Senior AML Compliance Lead Impactful Risk Oversight
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-02-28
Listing for:
QCP
Part Time
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Accounting & Finance -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading digital asset partner in Abu Dhabi is looking for an experienced AML Officer to manage compliance operations. The candidate should have a degree in Finance, Law, or Business and at least 8 years of AML experience, with familiarity with UAE regulations. Responsibilities include ensuring compliance with AML policies, recognizing risks, and maintaining investor relationships. The firm offers a supportive work environment with flexibility and opportunities for professional development.
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Position Requirements
10+ Years
work experience
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