MLRO & Compliance Leader — UAE CSP, ADGM Expert
H
Huzzle
📍 , , united arab emirates, , , united arab emirates, United-Arab-Emirates
Job Description
Huzzle seeks an experienced AML/Compliance Leader to spearhead the ADGM regulatory program in the UAE. You will serve as MLRO, building a robust AML/CFT regime, and act as the primary liaison with the Registration Authority to safeguard the firm’s integrity while enabling sustainable growth.
You will manage sanctions screening, monitoring, and reporting, ensuring timely responses to regulatory inquiries and maintaining meticulous records across CSP operations.
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