AML/CTF Officer
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-08-25
Listing for:
Confidential Careers
Full Time
position Listed on 2026-08-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Job Description & How to Apply Below
A job opportunity has arisen for an AML/CTF Officer at Confidential Careers in Abu Dhabi, United Arab Emirates. The role involves supporting the Deputy MLRO and Head of AML/CTF in implementing the Bank's anti-money laundering, counter-terrorist financing, sanctions, and financial crime control framework.
Key Responsibilities- Support the Deputy MLRO and Head of AML/CTF in implementing the Bank's anti-money laundering, counter-terrorist financing, sanctions, and financial crime control framework.
- Report to the Deputy MLRO and Head of AML/CTF.
- Function in Compliance / Financial Crime Compliance.
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