Senior AML/CTF Leader for Dubai FinTech Compliance
Senior AML/CTF Leader for Dubai FinTech Compliance
- 1 Vacancy
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Job Description
A leading fintech company in Dubai is looking for an experienced AML / MLRO to build and oversee their AML framework. This role involves ensuring compliance with local and international standards, man...
A leading fintech company in Dubai is looking for an experienced AML / MLRO to build and oversee their AML framework. This role involves ensuring compliance with local and international standards, managing regulatory interactions, and implementing AML processes. Candidates should have significant AML compliance experience, particularly in the financial services or cryptocurrency sector, and possess a Bachelor's degree in a relevant field. Professional certifications in AML are preferred.
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Job Overview
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Location
Dubai, United Arab Emirates
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Offered Salary
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Industry
Banking & Financial Services -
Date Posted
1 day ago
