AML/CFT & DFSA Compliance Leader (MLRO)

A leading financial solutions provider in Dubai is seeking a seasoned candidate for a crucial MLRO position, responsible for regulatory submissions and enhancing AML/CFT frameworks. This role demands recent UAE regulatory experience with a strong background in financial crime assessments and transaction monitoring. Ideal candidates will have proven experience as an MLRO or senior AML lead and the ability to adapt in a fast-paced environment. Join a diverse and inclusive team dedicated to fostering innovation and collaboration.
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