Senior Compliance Architect - AML/Regulatory (Abu Dhabi)

OVI is recruiting on behalf of a prominent government organization in Abu Dhabi for a Compliance Specialist on a 12-month contract. The role emphasizes designing governance structures, monitoring compliance programs, and ensuring adherence to AML/CFT and sanctions requirements within a high-regulation environment.

Ideal candidates will have 7–10 years’ experience in regulatory compliance, with qualifications such as ACAMS, ICA Diplomas, or CFA being desirable.

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