Senior AML Compliance Lead — Global FinCrime Strategy

Citi; Dubai; Hybrid; AED 200,000 - 300,000; Full time

Job summary

A global financial institution in Dubai is seeking an AML Compliance professional to develop policies and ensure effective compliance with UAE laws. The role requires over 10 years of relevant experience and AML certification. Candidates should possess strong communication skills and familiarity with financial institution practices. This full-time role offers a hybrid work model and competitive compensation with additional benefits.

Benefits

Hybrid working model

Competitive base salary

Additional benefits for families

Qualifications

• 10+ years relevant experience.
• Strong knowledge of UAE AML laws and regulations.
• Experience in a medium to large sized Bank, Regulator, or Policy making body.
• Ability to communicate confidently with seniors and management.

Responsibilities

• Develop AML Compliance policies and practices.
• Implement AML Compliance quality and testing.
• Create and deliver training to business partners.
• Update policies, procedures, and databases for compliance.
• Assist with any AML Investigations.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls and Monitors

Risk Identification and Assessment

Risk Remediation

Education

AML certification

Job description

A global financial institution in Dubai is seeking an AML Compliance professional to develop policies and ensure effective compliance with UAE laws. The role requires over 10 years of relevant experience and AML certification. Candidates should possess strong communication skills and familiarity with financial institution practices. This full-time role offers a hybrid work model and competitive compensation with additional benefits.