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Senior AML & KYC Lead — Financial Crime Strategy; UAE
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-07-20
Listing for:
Madison Pearl
Full Time
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Madison Pearl partners with a leading UAE Bank to appoint an AML & KYC Lead to join its Compliance function, based in Abu Dhabi. The role leads and enhances the bank's AML, KYC and CFT framework in alignment with UAE regulations and international standards.
The successful candidate will drive strategic AML initiatives, oversee enterprise-wide financial crime risk assessments, and implement robust controls across due diligence, monitoring, sanctions screening and regulatory compliance.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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