Location
dubai, dubai emirate, United-Arab-Emirates
Posted
July 19, 2026
Job Description
Pathward in Dubai seeks a senior regulatory compliance professional to lead complex risk analysis and policy interpretation across BSA/AML, CIP, KYC, and sanctions regimes.
You will translate laws into actionable business requirements, draft executive memoranda, and advise senior leadership, auditors, and regulators. The role emphasizes independent research, strong writing, and collaboration with regulators and internal stakeholders.
#J-18808-Ljbffr