AML QA Assistant Manager — Regulatory Testing
Tanqeeb
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Job summary
Tanqeeb is recruiting for an Assistant Manager, AML Quality Assurance in Dubai to provide independent assurance over AML-CFT compliance, sanctions and CPF obligations, and to design and execute testing across key financial crime controls.
The role collaborates with the Head of AML and senior stakeholders, develops testing plans, reports findings, and drives remediation and training to strengthen regulatory readiness.
Qualifications
Responsibilities
Job description
Tanqeeb is recruiting for an Assistant Manager, AML Quality Assurance in Dubai to provide independent assurance over AML-CFT compliance, sanctions and CPF obligations, and to design and execute testing across key financial crime controls.
The role collaborates with the Head of AML and senior stakeholders, develops testing plans, reports findings, and drives remediation and training to strengthen regulatory readiness.
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