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Senior AML Compliance Lead – Flexible, Impactful Risk Oversight

QCP

Abu Dhabi, UAEAED 8,000-20,000/moYesterday
UAELegal ComplianceFull Time

Skills Required

Git

Job Description

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.#J-18808-Ljbffr