Compliance Officer - AML, CTF & Fraud

Job description / Role

A leading bank in the UAE is looking to hire a Compliance Officer - AML, CTF (counter terrorism financing) and Fraud.

The main responsibilities of this role is to participate in the review and monitoring of the front line activities from an AML, CTF & Fraud perspective.

The framework covers money laundering risks, financing of terrorism risks, sanctions risk and fraud risks.

Requirements

The ideal candidate will:

- An understanding of regional laws and regulations.

- Have work experience in compliance in a financial institution (preferably related to AML, CTF & Fraud).

- Have previous experience in dealing with regulators.

McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.

About the Company

Established in 1987, McGregor Boyall is a global recruitment consultancy providing permanent and contract / interim professionals across a wide variety of disciplines including Technology, Risk, Finance, Compliance, Legal, Marketing and HR & Talent Management. Since our inception, we have built an unrivalled reputation for helping organisations recruit the very best talent to ensure that they realise their business and operational objectives.

Headquartered in the city of London, and with further offices throughout the UK (Manchester, Birmingham, Edinburgh and Glasgow) as well as globally in Dubai and Singapore, we are able to offer recruitment solutions throughout the UK & Europe, Middle East and Asia Pacific regions.