Senior Compliance Leader: AML/KYC & Global Regulation

Weekday AI; Abu Dhabi; On-site; AED 200,000 - 250,000; Full time

Job summary

A global consulting firm in Abu Dhabi is looking for a Senior Compliance Professional to oversee regulatory compliance and risk governance across international operations. This role requires 7-9 years of compliance experience, preferably within financial sectors, and strong knowledge of AML and KYC regulations. The ideal candidate will manage regulatory inquiries and develop compliance policies while engaging effectively with regulators and stakeholders. This position offers strategic exposure and the chance to influence compliance culture in a growing business environment.

Qualifications

• 7-9 years of experience in a compliance role, preferably in regulated environments.
• Current position as Compliance Officer, MLRO, or Deputy MLRO.
• Strong understanding of AML, KYC, and compliance frameworks.

Responsibilities

• Provide compliance advisory support across international operations.
• Conduct AML due diligence and manage regulatory inquiries.
• Develop and maintain compliance policies in line with regulations.

Skills

Compliance expertise

AML knowledge

Analytical skills

Problem-solving skills

Communication skills

Attention to detail

Job description

A global consulting firm in Abu Dhabi is looking for a Senior Compliance Professional to oversee regulatory compliance and risk governance across international operations. This role requires 7-9 years of compliance experience, preferably within financial sectors, and strong knowledge of AML and KYC regulations. The ideal candidate will manage regulatory inquiries and develop compliance policies while engaging effectively with regulators and stakeholders. This position offers strategic exposure and the chance to influence compliance culture in a growing business environment.