Manager AML Compliance - Gaming Compliance

Wynnalmarjanisland; United Arab Emirates; Sur place; AED 300 000 - 500 000; Plein temps

Avantages offerts par ce poste

Healthcare package

Leave policy

Incentive programs

Résumé du poste

Wynn Al Marjan Island in the United Arab Emirates is seeking a Manager AML Compliance to join its Gaming Compliance team. The role oversees AML program governance, regulatory adherence, and liaison with FIU, with a focus on UAE laws and international best practices.

The ideal candidate has 5-7 years in AML compliance in banking, hospitality, or gaming, a Bachelor's degree in Law/Finance/Business, and professional certifications such as CAMS and ICA.

Qualifications

• 5-7 years of experience in AML compliance, preferably in banking, hospitality, or gaming.
• Strong knowledge of UAE AML laws and international best practices.
• Excellent analytical, communication, and leadership skills.
• CAMS (Certified Anti-Money Laundering Specialist)

Responsabilités

• Ensure adherence to UAE AML laws and regulatory requirements.
• Act as Deputy MLRO and liaise with FIU and regulators.
• Implement and maintain AML monitoring systems and controls.
• Oversee transaction monitoring, customer screening, and SAR reporting.
• Conduct Enhanced Due Diligence (EDD) and respond to inquiries from authorities.
• Develop and deliver AML training programs for staff.

Connaissances

AML compliance

Regulatory knowledge UAE

Leadership

Communication

CAMS

ICA certifications

Formation

Bachelor's degree in Law, Finance, Business

Description du poste

Manager AML Compliance - Gaming Compliance

United Arab Emirates

Trending

Job Description

On schedule to open in the United Arab Emirates in 2027, Wynn Al Marjan Island has been created as an opulent and entertaining beachside destination for discerning guests to play and relax. Located less than 50 minutes from Dubai International Airport, this integrated resort offering 1,530 rooms and suites, 22 restaurants and lounges, a theater, nightclub, and five-star spa is currently under construction on a picturesque island that gracefully curves into the Arabian Gulf.

About the Position

Wynn Al Marjan Island is currently seeking a Manager AML Compliance to join the resort's Gaming Compliance team.

Regulatory Compliance

Ensure adherence to UAE AML laws including Federal Decree-Law No. (10) of 2025 and Cabinet Decision No. (134) of 2025

Stay updated on regulatory changes and ensure timely implementation of new requirements

Act as the Deputy MLRO to liaise with the Financial Intelligence Unit (FIU) and other regulatory bodies

Monitoring & Reporting

Implement and maintain AML monitoring systems and controls

Oversee transaction monitoring, customer screening, and suspicious activity reporting (SAR)

Conduct Enhanced Due Diligence (EDD) and respond to queries from law enforcement and correspondent banks

Identify and assess AML/CTF risks across business units

Escalate critical issues to senior management and ensure prompt resolution

Conduct periodic reviews and self-assessments of AML control

Develop and deliver AML training programs for staff

Promote a culture of compliance and ethical conduct

Evaluate and enhance staff knowledge of AML regulations

Audit & Inspections

Manage internal and external AML audits and regulatory inspections

Ensure timely implementation of audit recommendations

Maintain documentation and evidence of compliance activities

Lead and manage the AML compliance team

Allocate resources effectively and foster a collaborative environment

Mentor and develop team members to enhance performance and compliance expertise

About You

The ideal candidate for this position will have the following experience and qualifications:

Bachelor's degree in Law, Finance, Business, or related field.

5-7 years of experience in AML compliance, preferably in banking, hospitality, or gaming

Strong knowledge of UAE AML laws and international best practices. Excellent analytical, communication, and leadership skills

CAMS (Certified Anti-Money Laundering Specialist)

ICA or equivalent AML/CTF certifications

We offer an attractive salary, paid in Dirhams (AED), the local currency of the UAE. In addition, we offer an excellent leave policy, a healthcare package, incentive programs, and other employee benefits . The result is a package that makes this role highly attractive to outstanding applicant sseeking a career with Wynn Resorts, among the most renowned and celebrated brands in the global hospitality industry.