Strategic Head of AML/CTF & MLRO

A leading financial institution in the UAE seeks a Head of AML & MLRO responsible for developing and implementing the Group-wide compliance program for AML/CTF laws and regulations. This role involves managing the AML team, ensuring compliance with all policies, and overseeing investigations and reporting of suspicious transactions. The ideal candidate will have over 10 years of relevant experience in AML compliance within a bank or regulatory body and strong leadership skills. #J-18808-Ljbffr