Manager of Financial Crime Prevention
Full Job Posting
The AVP, Financial Crime Prevention, supports the implementation and effective operation of GCGRA’s financial crime prevention framework for the gaming sector.
The role oversees supervisory reviews, conducts risk assessments, evaluates operator AML/CFT controls, and provides subject-matter expertise across financial crime detection, reporting, enforcement support, and industry guidance.
About GCGRA Careers
UAE federal gaming regulator overseeing lottery, internet gaming, sports wagering, and land-based gaming facilities.
Visit company websiteApply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at GCGRA Careers
Governance Manager
, UAE
Supervision Manager
, UAE
Internal Audit Manager
, UAE
VP, Supervision - Land Based Casino
, UAE
Licensing - Product Manager
, UAE
Supervision Manager
Abu Dhabi, UAE