Director, AML Compliance Middle East, Pakistan and Afghanistan– based in Dubai, UAE
Dubai - Dubai Media Cityhybriddirector$15K – $64K
Posted 3 days ago · via Workday
About this role
Are you ready to step into a broad, high-impact leadership role with significant growth potential, where you will shape regional strategy, expand your external profile, and support innovation in areas such as digital and wallet-based solutions? Are you passionate about protecting global financial systems in complex, high-risk environments? Do you bring strong experience managing high-risk customers, geographies, and partnerships, along with the judgment to navigate a diverse and evolving regulatory landscape? Would you like to lead AML compliance across a strategically important region, building trusted relationships with country and regional leaders, regulators, and key stakeholders, while influencing critical business decisions? Join Western Union as Director, AML Compliance for the Midd…
Read the full description on I20 WU Financial Svcs Pty's site →
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: teams
2
Level fit
This role is director-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Dubai - Dubai Media City. We weight your proximity and willingness to relocate.
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Skills in this role
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teams
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