Compliance & Financial Crime

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Meeting regulatory obligations is a vital aspect of doing business – but finding specialists with the expertise and experience needed to ensure satisfactory compliance can be taxing. From entry to senior director level, our specialty is sourcing and recruiting specialists across many sectors, ensuring your business’s compliance needs are met.

Taq Hussain

Compliance and Financial Crime Lead (Permanent Recruitment)

Taq has a thorough understanding of the compliance issues faced by organisations in heavily-regulated industries and brings an excellent network of compliance professionals in the UAE and further afield. A law graduate from the UK, Taq has been recruiting in the compliance sector in London since 2011, and, since his move to Dubai, heads up AIQU’s compliance division.

Compliance

  • Head of Compliance
  • Compliance Advisory
  • Compliance Monitoring
  • Control Room
  • Surveillance

Financial Crime

  • Anti-Money Laundering/MLRO
  • Sanctions
  • Anti-Bribery and Corruption
  • Fraud
  • Investigations/Intelligence

KYC

  • Onboarding
  • KYC Remediation

Regulatory

  • Regulatory Affairs
  • Regulatory Liaison
  • Regulatory Developments

80+

GCC-based
technology clients

250+

Mid to senior level
positions filled in 2018

30+

Different nationalities
placed into new roles

Compliance Assurance Manager

UAE - Abu Dhabi
Permanent

AIQU Search are currently working alongside a local bank to recruit a Compliance Monitoring Officer to join a growing Compliance department.  As a Compliance Monitoring Officer you will be respon...

Sanctions Manager

UAE - Abu Dhabi
Permanent

AIQU Search are currently working alongside a leading bank in the Middle East to recruit a Sanctions Advisor to join their industry-leading financial crime department.  This is an excellent oppor...