Senior MLRO & Compliance Leader: AML, Fraud & Regs
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-08-30
Listing for:
Big Ticket
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Big Ticket LLC, a UAE-based entertainment and prize provider, seeks a Compliance Manager & MLRO to lead AML/CTF and financial crime governance. You will act as MLRO, oversee due diligence, and report to regulators while promoting a culture of compliance across the organization.
The role requires regulatory expertise, strong leadership, and effective collaboration with senior management to mitigate financial crime risks in a dynamic market.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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