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Chief Financial Crime & AML Compliance Leader

Company

Confidential

Location

abu dhabi, United-Arab-Emirates

Type

Full-time

Jex Recruitment in Abu Dhabi Emirate is seeking a Head of Financial Crime Compliance (FCC). This role is central to leading the Financial Crime Compliance function, ensuring adherence to Anti-Money Laundering policies and regulatory obligations. Candidates should possess at least 10-15 years of experience in financial crime compliance and a relevant Bachelor's degree.

The successful candidate will oversee AML investigations, manage regulatory relationships, and coordinate with various teams to mitigate financial crime risks effectively.

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