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Senior Compliance & MLRO Leader β€” DIFC, Dubai

Company

Venture Search

Location

dubai, dubai emirate

Posted

July 15, 2026

Position Overview

International Banking Group in Dubai is seeking an experienced Compliance Officer & MLRO to lead the AML/CFT framework across a regulated Dubai-based operation. The role commands high visibility and governance responsibility within a growing international banking platform.

You will drive policy, risk assessment, training and reporting, while ensuring regulatory approvals and strong governance for senior leadership and business teams.

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