Senior AML Compliance Leader

Showcify, Inc.; United Arab Emirates; On-site; AED 420,000 - 720,000; Full time

Job summary

Showcify, Inc. is seeking an experienced AML professional to oversee transactions monitoring and regulatory investigations within UAE. The role emphasizes proactive issue escalation to avoid penalties, end-to-end case management, and collaboration with LEAs and regulatory bodies.

The ideal candidate has 10+ years in AML, strong knowledge of CBUAE/LEA requirements, and ACAMS certification is advantageous. Expect leadership, training, and robust data-driven reporting.

Qualifications

• 10+ years in AML transactions monitoring and investigations.
• Strong knowledge of UAE AML/CFT regulations and LEA requirements.
• Experience handling freeze, unfreeze, and information/search requests.
• ACAMS certification is a plus.

Responsibilities

• Assist Manager in monitoring compliance to UAE Central Bank regulations and guidance.
• Pro-actively elevate critical issues to prevent regulatory action against the bank.
• Review and oversee case handling via IEMS, goAML and related channels with timeliness.
• Oversee end-to-end case management including escalation and submissions to authorities.
• Train and guide AML Unit and investigation teams.
• Manage team productivity and resource planning.
• Lead complex investigations with quality analysis and reporting.
• Provide intelligence and complex investigation reports to senior management.
• Support filing STR/SAR with FIU and liaise with LOD and auditors.

Skills

AML monitoring

Investigations

Regulatory knowledge

Team leadership

Stakeholder communication

Data analytics

MS Excel

BO reports

Education

CAMS Certification

BA/BS in related field

Tools

IEMS

CIR/CBR

goAML

AML monitoring systems

Job description

Showcify, Inc. is seeking an experienced AML professional to oversee transactions monitoring and regulatory investigations within UAE. The role emphasizes proactive issue escalation to avoid penalties, end-to-end case management, and collaboration with LEAs and regulatory bodies.

The ideal candidate has 10+ years in AML, strong knowledge of CBUAE/LEA requirements, and ACAMS certification is advantageous. Expect leadership, training, and robust data-driven reporting.