Vice President – AML Investigations & RRU (UAE National ONLY)

The VP AML Investigations & RRU will lead our Investigations and Regulatory Response Unit (RRU) within the Compliance function. This role is responsible for overseeing end-to-end AML investigations, transaction monitoring, and regulatory engagement across retail, corporate and financial institution segments. Acting as a VP, you will play a critical role in managing financial crime risk, driving advanced analytics‑led AML capabilities, and ensuring timely and high‑quality Suspicious Transaction Reporting (STR). You will also lead transformation initiatives to enhance efficiency, technology adoption and risk coverage across the AML operating model.

• Lead the end-to-end AML investigations lifecycle, including case management, complex investigations and STR submissions
• Act as MLRO delegate, making key decisions on suspicious activity and regulatory reporting
• Manage the Regulatory Response Unit, ensuring timely responses to FIU, r...