Global Head of AML/CTF & MLRO

ADIB Group; Abu Dhabi; On-site; AED 200,000 - 300,000; Full time

Job summary

A leading financial institution in Abu Dhabi is seeking an experienced Head of AML & MLRO to oversee the development of AML/CTF compliance programs. The successful candidate will manage teams and develop strategies, while ensuring compliance with regulatory requirements. With approximately 10 years of experience in financial crime compliance, this role requires strong management skills and a deep understanding of the financial sector's regulations. Competitive compensation is offered.

Qualifications

• 10 years of experience in financial crime compliance.
• Strong knowledge of regulatory requirements.
• Proven skills in managing AML teams.

Responsibilities

• Overseeing the development of AML/CTF compliance programs.
• Developing strategies and managing budgets.
• Liaising with regulators to ensure compliance.

Skills

Financial crime compliance

Regulatory knowledge

Team management

Job description

A leading financial institution in Abu Dhabi is seeking a Head of AML & MLRO responsible for overseeing the development of AML / CTF compliance programs. The ideal candidate will have approximately 10 years of experience in financial crime compliance, a strong knowledge of regulatory requirements, and proven skills in managing AML teams. This role involves developing strategies, managing budgets, and liaising with regulators to ensure compliance across the Group's operations.