Senior AML Compliance Officer in Abu Dhabi

métier - Strategic HR Solutions; Abu Dhabi; On-site; AED 180,000 - 300,000; Full time

Job summary

métier - Strategic HR Solutions is seeking an experienced AML Officer in Abu Dhabi to lead compliance initiatives and regulatory liaison efforts. The role focuses on governance, risk assessment, and due diligence within a high-stakes financial environment.

The ideal candidate has strong AML expertise, FATF/UAE regulatory knowledge, and relevant certifications, with proven ability to operate in a dynamic Middle East market. This is a high-impact position targeting strategic compliance leadership.

Qualifications

• Professional experience in AML compliance and regulatory knowledge.
• Relevant financial crime certifications.

Responsibilities

• Assist in risk assessments and Enhanced Due Diligence (EDD).
• Liaise with regulatory bodies and internal stakeholders.
• Support preparation for regulatory audits and investigations.

Skills

AML compliance

Regulatory knowledge

Financial crime certifications

Job description

métier - Strategic HR Solutions is seeking an experienced AML Officer in Abu Dhabi to lead compliance initiatives and regulatory liaison efforts. The role focuses on governance, risk assessment, and due diligence within a high-stakes financial environment.

The ideal candidate has strong AML expertise, FATF/UAE regulatory knowledge, and relevant certifications, with proven ability to operate in a dynamic Middle East market. This is a high-impact position targeting strategic compliance leadership.