Assistant Manager, AML Compliance & Risk

Al Rostamani Group; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

Al Rostamani International Exchange in the UAE seeks an AML compliance professional to ensure adherence to Anti-Money Laundering laws, regulations and standards by developing a robust framework of policies and procedures. The role requires thorough risk assessment, ongoing monitoring, and documentation across the business lines.

The candidate will identify AML risks, implement controls to mitigate the risk, and maintain an effective compliance program aligned with regulatory requirements and ISO

Job description

Al Rostamani International Exchange in the UAE seeks an AML compliance professional to ensure adherence to Anti-Money Laundering laws, regulations and standards by developing a robust framework of policies and procedures. The role requires thorough risk assessment, ongoing monitoring, and documentation across the business lines.

The candidate will identify AML risks, implement controls to mitigate the risk, and maintain an effective compliance program aligned with regulatory requirements and ISO