My client are a leading FinTech looking to expand their team in Abu Dhabi.
Responsibilities:
Develop and maintain the AML/CTF compliance program, ensuring alignment with UAE laws.
Monitor and report suspicious transactions to the UAE Financial Intelligence Unit (FIU).
Manage risk assessments, customer due diligence (CDD), and enhanced due diligence (EDD).
Act as the point of contact with regulators, ensuring timely reporting and compliance.
Conduct staff training on AML/CTF regulations and procedures.
Oversee internal and external audits and maintain proper records as per regulatory standards.
Continuously update AML policies to adapt to new threats and regulations.
Salt is acting as an Employment Agency in relation to this vacancy.
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