More jobs:
Job Description & How to Apply Below
Confidential in Abu Dhabi seeks a senior financial crime leader to design, implement, and oversee the firm's AML/CFT and sanctions framework in line with UAE regulations across banking, payments, and fintech clients.
The role combines strategic oversight with hands-on execution—leading reviews of suspicious activity, developing risk assessment programs, blockchain analytics, Travel Rule compliance, and regulator liaison, with direct reporting to senior management.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×