Head of Financial Crime Prevention – Gaming Regulation

A federal regulatory authority in UAE seeks a Manager of Financial Crime Prevention to oversee the implementation of the financial crime prevention framework for the gaming sector. The role requires significant experience in financial crime prevention and regulatory compliance, as well as a strong knowledge of UAE AML/CFT legislation. The Manager will engage with licensed gaming operators and lead efforts to prevent money laundering and other financial crimes while ensuring alignment with national priorities and international standards. This role offers career advancement within a dynamic regulatory environment.#J-18808-Ljbffr