AML Manager Banking

VAM Systems; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial services company is seeking a Manager AML for their Dubai operations. Applicants must have minimum 8 years in banking or financial institutions, with at least 5 years in Regulatory Compliance. The role requires strong knowledge of CBUAE regulations, excellent communication skills, and analytical problem-solving abilities. This is a full-time position with no remote work offered. A bachelor's degree and relevant compliance certifications are required.

Qualifications

• Minimum 8 years experience in banking or financial institution.
• 5 years in Regulatory Compliance or similar.
• Experience in Audit or Legal department for at least 2 years.

Skills

In depth knowledge of CBUAE regulations

Proficiency in written and oral communication

Analytical problem solving

Organizing skills

Strong team player

Education

Bachelors degree

Compliance qualification (e.g., ACAMS)

Job description

Overview

We are currently looking for Manager AML for our UAE operations with the following Skill set and terms & conditions.

Education & Qualifications

• Bachelors degree as a minimum.
• Any Compliance qualification or certification such as ACAMS and/or topped up with a diploma course in regulatory compliance. Such qualifications should be from an internationally recognized body will be considered as an advantage

Experience

• Minimum 8 years experience in a banking / financial institution environment of which (hard requirement) 5 years experience should have been in Regulatory Compliance or similar
• Preferably experience in Audit or Legal department for not less than 2 years

Other Skills Required for the Job

• In depth knowledge of CBUAE regulations and other related AML / CTF regulations
• Proficiency written and oral communication skills
• Audit or Legal background is of added value
• Analytical problem solving and decision-making skills
• Attention to details
• Independent and self-starter
• Organizing skills
• Strong team player

Joining time frame

• Joining time frame: 2 weeks (maximum 1 month)
• Joining time frame: maximum 4 weeks

Terms and conditions

• Remote Work: No
• Employment Type: Full-time