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Compliance Director/MLRO - Abu Dhabi
Vollzeitbeschäftigung
د.إ165,000.00 – د.إ175,000.00 Pro Jahr
Stellenbeschreibung
***COMPLIANCE DIRECTOR/MLRO - ABU DHABI*** We have been mandated by a leading digital asset custodian to identify an experienced AML professional to join their team in the ADGM in Abu Dhabi.
Duties & Responsibilities of a Compliance Director/MLRO
Working as the regulated MLRO, the successful candidate will:
- implement and maintain the AML framework
- Advise on CTF/Sanctions/Fraud/ABC issues
- Act as the Data Protection Officer
- Analyse conflicts and develop policies
- Analyse the commercial impact of new rules and regulations
- Ensure the timely submission of regulatory returns
Qualities & Attributes of a Compliance Director/MLRO
You will have a minimum of 7 years' financial crime experience gained within the UAE coupled with experience or a strong interest in the digital asset space. Salary: AED 70K per month. Please contact me for more detail
This is an external job from our partner site (Reed UAE). Applications are handled on the partner site.
Apply on Partner Site
Job Overview
- Standort
- United Arab Emirates
- Anstellungsart
- Vollzeitbeschäftigung
- Remote-Arbeit
- Nein
- Зарплата
- د.إ165,000.00 – د.إ175,000.00 Pro Jahr
- veröffentlicht
- 07.07.2026 1 Woche zuvor
- Expiry Date
- 13.08.2026
- Startdatum
- 02.07.2026