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 t...