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Senior MLRO & Compliance Lead — UAE AML/CFT Expert
Job Description & How to Apply Below
Huzzle seeks a seasoned Compliance professional to lead AML/CFT framework in the UAE. As the MLRO and Compliance Officer, you will serve as the backbone of our regulatory integrity for CSP operations within the Abu Dhabi Global Market (ADGM), liaising with the RA to support sustainable growth through robust risk management.
You will oversee sanctions screening, ongoing monitoring, CSP license conditions, and regulatory notifications, while advising the Board on evolving requirements and
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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