Head of Financial Crimes Operations & AI-Enabled Controls
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-08-09
Listing for:
Confidential
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Confidential in the UAE seeks a Financial Crimes Operations Lead to design and run the bank's unified FRAML function from day one. You will shape operating models, controls, and AI-assisted capabilities to detect, investigate, and respond to financial crime across retail and corporate banking.
Working alongside the MLRO, you will implement scalable processes, drive regulatory compliance, and advance a digital-first risk framework with a strong emphasis on analytics and automation.
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