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Global Compliance Officer – AML/KYC & Regulatory Advisor
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-08-02
Listing for:
Kristal.AI
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Kristal.
AI in Abu Dhabi seeks a Senior Compliance Officer to lead global regulatory adherence, AML/KYC due diligence, and cross-border compliance initiatives. The role reports to Head of Compliance and requires proactive risk assessment across fast-moving financial operations.
You will develop, update, and enforce policies, engage with regulators, and coordinate with Legal and Risk Management to ensure timely, robust compliance across our business footprint in the UAE and beyond.
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