Senior Compliance Officer & MLRO - Crypto (ADGM)

Job Description

King Deux Search & Consulting is looking for a Senior Compliance Officer & Money Laundering Reporting Officer (MLRO) in Abu Dhabi (ADGM). The role involves leading Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) programs and ensuring regulatory compliance for a Category 3A license.

Position

Senior Compliance Officer & MLRO - Crypto (ADGM)

Company

King Deux Search & Consulting

Location

Abu Dhabi, UAE

Industry

Consulting, Management Consulting, Advisory Services

Experience

1 to 20 years

Responsibilities

• Head Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) programs.
• Ensure regulatory compliance for a Category 3A license.

Show the original advert

King Deux Search & Consulting is searching for a Compliance Officer & Money Laundering Reporting Officer (MLRO) in Abu Dhabi (ADGM) to head Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) programs and regulatory compliance for a Category 3A license.

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