Assistant Manager - AML Compliance (12 Month Contract)

Aventus Global Talent; Dubai; On-site; AED 200,000 - 250,000; Full time

Job summary

A reputable bank in Dubai is looking for an experienced Assistant Manager - AML Compliance specialized in Trade-Based Money Laundering. In this 12-month contract role, you will monitor trade transactions, identify AML risks, and support compliance policies to mitigate financial crime. The ideal candidate should possess a Bachelor's degree, 3-5 years of AML compliance experience, and strong analytical skills. Relevant AML certifications are preferred. Join to promote safe trade finance operations.

Qualifications

• Minimum 3-5 years of experience in AML compliance with a focus on trade finance and TBML.
• Strong understanding of trade finance products and AML regulations.
• Relevant AML certifications such as CAMS or equivalent are highly preferred.

Responsibilities

• Conduct trade transaction monitoring and investigations to detect TBML schemes.
• Assess and analyze trade finance documentation for compliance risks.
• Support the development and implementation of AML policies.

Skills

Analytical skills

Attention to detail

Transaction monitoring

Collaborative teamwork

Education

Bachelor's degree in Finance, Banking, Law, or related discipline

Job description

Title: Assistant Manager - AML Compliance (Trade-Based Money Laundering) (12 Month Contract) Location: Dubai

About the Client

Our client, a reputable bank in Dubai, is seeking a detail-oriented and experienced Assistant Manager - AML Compliance specializing in Trade-Based Money Laundering (TBML) on a 12-month contract basis. The successful candidate will be responsible for monitoring trade transactions, identifying TBML risks, and supporting AML compliance policies to mitigate financial crime risks related to trade finance.

Key Responsibilities

• Conduct trade transaction monitoring and investigations to detect trade-based money laundering schemes.
• Assess and analyse trade finance documentation, including letters of credit, invoices, and bills of lading, for compliance risks and suspicious activities.
• Support the development, review, and implementation of AML policies and procedures focused on trade finance and TBML risks.
• Collaborate with internal teams to ensure effective risk mitigation and regulatory compliance in trade finance operations.
• Prepare reports and assist with regulatory examinations related to AML and TBML compliance.

Key Requirements

• Bachelor’s degree in Finance, Banking, Law, or related discipline.
• Minimum 3-5 years of experience in AML compliance with a focus on trade finance and TBML.
• Strong understanding of trade finance products, AML regulations, and trade-based money laundering typologies.
• Experience with transaction monitoring and investigative techniques related to TBML.
• Relevant AML certifications such as CAMS or equivalent are highly preferred.
• Excellent analytical skills, attention to detail, and the ability to work collaboratively across teams.