Senior AML Compliance Manager – Gaming (UAE)

Wynnalmarjanisland; United Arab Emirates; On-site; AED 300,000 - 500,000; Full time

Benefits offered by this job

Healthcare package

Leave policy

Incentive programs

Job summary

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)

Responsibilities

• 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.

Skills

AML compliance

Regulatory knowledge UAE

Leadership

Communication

CAMS

ICA certifications

Education

Bachelor's degree in Law, Finance, Business

Job description

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.