← All jobs
Western Union
Western Union
Dubai
1w ago

Director, AML Compliance Middle East, Pakistan and Afghanistan– based in Dubai, UAE 

DubaiHybrid10+ yrsFull-time
Responsibilities

Lead AML compliance across the Middle East, Pakistan, and Afghanistan, managing risk exposure and overseeing regional AML frameworks. Serve as the primary compliance partner to regional leadership and represent the organization with regulators and external stakeholders.

Requirements

Requires a proven leadership background in AML compliance within financial services or regulatory bodies, specifically within the region. A bachelor's degree is required, with fluency in English and a preference for Arabic language skills and an advanced degree.

Key skills
AML ComplianceRisk OversightFinancial Crime ComplianceStakeholder ManagementRegulatory RelationsStrategic ThinkingTeam LeadershipAnalytical SkillsMulti-jurisdictional ComplianceDigital Wallet ComplianceProblem SolvingCommunication Skills
Benefits
Short-term Incentives
Health Insurance
Accident Insurance
Life Insurance
Development Platforms
Group Life Policy
Group Medical Policy
Housing Allowance
Children Education Reimbursement
Club Membership Reimbursement
Apply now

You'll apply on the employer's official page.