United Arab Emirates, AML Onboarding - Vice President

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Abu Dhabi, United Arab Emirates Posted 4w ago

Responsibilities * Oversee the UAE AML/CFT/CPF compliance framework and ensure alignment with applicable UAE laws, regulations, and global standards. * Act as primary contact for applicable UAE regulators and the UAE Financial Intelligence Unit. * Oversee the investigation, escalation and reporting of suspicious activity in association with relevant investigations. * Monitor regulatory developments and lead implementation of enhancements to the firm UAE framework. * Review EMEA distributor agreements to ensure compliance with UAE requirements. * Serve as the primary AML contact with the…

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