MLRO & Compliance Leader – UAE AML/CFT Expert

Huzzle seeks a seasoned Compliance professional to lead AML/CFT and regulatory strategy in the UAE. As the MLRO and Compliance Officer, you will oversee CSP operations within ADGM, acting as the primary liaison with the Registration Authority to safeguard the firm’s reputation while enabling compliant growth through risk management.

You will manage sanctions screening, CDD/EDD, and transaction monitoring, with responsibility for annual returns, staff certifications, and regulatory notices.