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Senior MLRO: AML/CFT & Financial Crime Leader
Job Description & How to Apply Below
Confidential Careers is seeking a Money Laundering Reporting Officer (MLRO) in Abu Dhabi, UAE. The holder will design, implement, and oversee the firm's AML/CFT/CPF, sanctions, and financial crime compliance framework, reporting to the CCO and acting as the primary contact for the FIU and CMA.
The role requires significant AML/CFT experience, strong regulatory engagement, and the ability to work with Compliance, Risk, Legal, and Technology teams to enhance controls across the business.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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