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

Dubai, Dubai, United Arab EmiratesOnsiteFull Time
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About this role

Director, AML Compliance Middle East, Pakistan and Afghanistan– based in Dubai, UAE at Western Union. Location: Dubai, Dubai, United Arab Emirates. Role: leading compliance, managing team, engaging regulators Requirements: Senior AML compliance leader with regional experience overseeing AML programs, leading teams, engaging regulators, and guiding compliance for digital and wallet products; bachelor's required; English fluency required. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Hybrid Languages: English

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