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Compliance Director/MLRO - Abu Dhabi
पूर्णकालिक रोजगार
د.إ165,000.00 – د.إ175,000.00 प्रति वर्ष
Job description
***COMPLIANCE DIRECTOR/MLRO - ABU DHABI*** We have been mandated by a leading digital asset custodian to identify an experienced AML professional to join their team in the ADGM in Abu Dhabi.
Duties & Responsibilities of a Compliance Director/MLRO
Working as the regulated MLRO, the successful candidate will:
- implement and maintain the AML framework
- Advise on CTF/Sanctions/Fraud/ABC issues
- Act as the Data Protection Officer
- Analyse conflicts and develop policies
- Analyse the commercial impact of new rules and regulations
- Ensure the timely submission of regulatory returns
Qualities & Attributes of a Compliance Director/MLRO
You will have a minimum of 7 years' financial crime experience gained within the UAE coupled with experience or a strong interest in the digital asset space. Salary: AED 70K per month. Please contact me for more detail
यह हमारी पार्टनर साइट (Reed UAE) से एक बाहरी नौकरी है। आवेदन पार्टनर साइट पर नियंत्रित किए जाते हैं।
पार्टनर साइट पर आवेदन करें
नौकरी का अवलोकन
- स्थान
- United Arab Emirates
- नौकरी प्रकार
- पूर्णकालिक रोजगार
- दूरस्थ कार्य
- नहीं
- वेतन
- د.إ165,000.00 – د.إ175,000.00 प्रति वर्ष
- प्रकाशित
- 07.07.2026 1 सप्ताह के पहले
- समाप्ति तिथि
- 13.08.2026
- प्रारंभ तारीख
- 02.07.2026