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Senior MLRO – AML Compliance Lead for Digital Assets

QCP Group

Abu Dhabi, UAEAED 8,000-20,000/moYesterday
UAEFinance & AccountingFull Time

Skills Required

Git

Job Description

A leading digital asset partner in Abu Dhabi is seeking an experienced compliance professional to oversee AML operations. The role involves ensuring adherence to AML/TFS policies, identifying risk points in compliance processes, and staying updated on regulatory changes. Ideal candidates will have at least 8 years of AML experience, preferably with UAE compliance knowledge. The company fosters a supportive environment, offering flexibility and opportunities for personal development.#J-18808-Ljbffr