Global Head of AML/CTF & MLRO

A leading financial institution in Abu Dhabi is seeking a Head of AML & MLRO responsible for overseeing the development of AML/CTF compliance programs. The ideal candidate will have approximately 10 years of experience in financial crime compliance, a strong knowledge of regulatory requirements, and proven skills in managing AML teams. This role involves developing strategies, managing budgets, and liaising with regulators to ensure compliance across the Group's operations.
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