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MLRO & Compliance Lead – UAE AML & Regulatory Expert
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-07-16
Listing for:
Dormont Manufacturing Co
Full Time
position Listed on 2026-07-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Apex Group is seeking a Compliance Officer and MLRO in Abu Dhabi to lead regulatory compliance, AML/CDD governance, and risk management. You will report to the Regional Compliance Officer – Middle East and ensure adherence to laws, policies and reporting obligations across the business.
The role requires 5–7 years in financial services, strong regulatory knowledge in UAE and international AML standards, and proven leadership.
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