Head of Financial Crime Prevention - Gaming Regulation

A federal executive agency for gaming regulation is seeking a VP of Financial Crime Prevention to oversee anti-money laundering and counter-terrorist financing measures. The role involves developing strategies, ensuring compliance with regulations, and leading AML/CTF programs. The ideal candidate will have extensive experience in financial crime prevention, a relevant degree, and strong leadership skills. This position is critical for maintaining the integrity and transparency of the gaming industry across the UAE.#J-18808-Ljbffr