MLRO & Compliance Lead – UAE AML & Regulatory Expert

Dormont Manufacturing Co · abu dhabi, abu dhabi emirate, United-Arab-Emirates

Location
abu dhabi
Job Type
Full-time
Posted
July 16, 2026

Job Description

Apex Group is seeking a Compliance Officer and MLRO in Abu Dhabi to lead regulatory compliance, AML/CDD governance, and risk management. You will report to the Regional Compliance Officer – Middle East and ensure adherence to laws, policies and reporting obligations across the business.

The role requires 5–7 years in financial services, strong regulatory knowledge in UAE and international AML standards, and proven leadership.

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