MLRO & Compliance Leader – AML/CFT; UAE
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-07-21
Listing for:
Client of Huzzle
Full Time
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Job Description & How to Apply Below
Client of Huzzle in the UAE seeks a seasoned AML/compliance professional to lead the AML/CFT framework and regulatory strategy as MLRO and Compliance Officer for ADGM operations. The role demands at least five years of direct AML/compliance work within the UAE or an international financial center, with deep knowledge of ADGM regulations and UAE AML/CFT laws.
ACAMS or ICA accreditation is preferred. You will oversee sanctions/PEP screening, ongoing transaction monitoring, and SAR/STR filings via
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