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Regulatory Compliance Specialist Financial Crime

Global Head of AML​/CTF & MLRO — Strategic Compliance Leader

Job in Abu Dhabi, UAE/Dubai
Listing for: ADIB Group
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 200000 - 300000 AED Yearly AED 200000.00 300000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Abu Dhabi is seeking an experienced Head of AML & MLRO to oversee the development of AML/CTF compliance programs. The successful candidate will manage teams and develop strategies, while ensuring compliance with regulatory requirements. With approximately 10 years of experience in financial crime compliance, this role requires strong management skills and a deep understanding of the financial sector's regulations.

Competitive compensation is offered.
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