Deputy MLRO: AML & Compliance Leader

TravelCenters of America; Abu Dhabi; On-site; AED 240,000 - 360,000; Full time

Job summary

Apex Group Ltd (UK Branch) invites applications for a senior compliance role focused on AML/CFT, regulatory risk, and internal policy adherence in Abu Dhabi. The role emphasizes monitoring, reporting, and liaison with regulatory bodies, with a strong emphasis on governance and board reporting.

Ideal candidates possess AML/CFT exposure in financial services, a bachelor’s degree, and professional certifications like CAMS or ICA.

Qualifications

• Bachelor’s degree in relevant field required.
• CAMS or ICA certification preferred.
• AML/CFT experience in financial services.
• 3-5 years of compliance or related field experience.

Responsibilities

• Support and maintain the Compliance and AML Frameworks.
• Monitor compliance with FSRA regulations and internal policies.
• Identify, assess, and report compliance and regulatory risks.
• Prepare compliance reports and management information for senior leadership.

Skills

Attention to detail

Strong communication

Strong English

Regulatory judgment

Education

Bachelor’s degree in relevant field

CAMS/ICA certification

Job description

Apex Group Ltd (UK Branch) invites applications for a senior compliance role focused on AML/CFT, regulatory risk, and internal policy adherence in Abu Dhabi. The role emphasizes monitoring, reporting, and liaison with regulatory bodies, with a strong emphasis on governance and board reporting.

Ideal candidates possess AML/CFT exposure in financial services, a bachelor’s degree, and professional certifications like CAMS or ICA.