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Regulatory Compliance Specialist Financial Crime

Head of AML & Financial Crime, EU Regs Lead

Job in Dubai, Dubai, UAE/Dubai
Listing for: Confidential Jobs
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 200000 - 300000 AED Yearly AED 200000.00 300000.00 YEAR
Job Description & How to Apply Below
A leading telecommunications company based in Dubai is seeking a Head of MLRO responsible for overseeing the Group’s Anti-Money Laundering and Compliance frameworks across EU jurisdictions. The ideal candidate will have significant experience as an MLRO or Deputy MLRO, with strong regulatory knowledge and the ability to liaise with EU authorities. This role demands strategic leadership to ensure AML compliance and a robust culture of integrity within the organization.

The position is full-time at a mid-senior level.
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