Senior AML Compliance Manager, Banking (UAE)

VAM Systems; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial services company is seeking a Manager AML for their Dubai operations. Applicants must have minimum 8 years in banking or financial institutions, with at least 5 years in Regulatory Compliance. The role requires strong knowledge of CBUAE regulations, excellent communication skills, and analytical problem-solving abilities. This is a full-time position with no remote work offered. A bachelor's degree and relevant compliance certifications are required.

Qualifications

• Minimum 8 years experience in banking or financial institution.
• 5 years in Regulatory Compliance or similar.
• Experience in Audit or Legal department for at least 2 years.

Skills

In depth knowledge of CBUAE regulations

Proficiency in written and oral communication

Analytical problem solving

Organizing skills

Strong team player

Education

Bachelors degree

Compliance qualification (e.g., ACAMS)

Job description

A financial services company is seeking a Manager AML for their Dubai operations. Applicants must have minimum 8 years in banking or financial institutions, with at least 5 years in Regulatory Compliance. The role requires strong knowledge of CBUAE regulations, excellent communication skills, and analytical problem-solving abilities. This is a full-time position with no remote work offered. A bachelor's degree and relevant compliance certifications are required.