Senior AML/KYC Regulatory Advisor – Dubai (AVP)

Deutsche Bank AG; Dubai; On-site; AED 420,000 - 660,000; Full time

Benefits offered by this job

Life Insurance

Private Medical Insurance

Flexible working arrangements

30 days annual leave

DEWS contributions

Job summary

Deutsche Bank AG in Dubai seeks a Regulatory Advisory Senior Analyst (AVP) to review and monitor Financial Crime Risks under KYC/AML policies. You will advise on AFC matters, support the MLRO, and collaborate with global teams to strengthen controls and regulatory compliance.

The role requires at least 5 years in AML/KYC, a relevant bachelor’s degree, and strong English; Arabic knowledge is a plus. The position offers a competitive benefits package and a dynamic, global work environment.

Qualifications

• At least 5 years’ AML/KYC experience, preferably in a DFSA/CBUAE regulated bank.
• Bachelor’s Degree in Business, Accounting or Finance; AML qualification preferred.
• Fluency in English, Arabic a plus.

Responsibilities

• Review and assess financial crime risks of existing and potential clients.
• Ensure compliance with KYC/AML policies and local regulations.
• Provide AML advice and guidance across AFC policies and procedures.
• Support MLRO in AFC/KYC MIS and internal control frameworks.
• Liaise with stakeholders to implement KYC matters and incident reporting.

Skills

AML/KYC experience

Regulatory compliance

English fluency

Education

Bachelor’s Degree in Business or Finance

Job description

Deutsche Bank AG in Dubai seeks a Regulatory Advisory Senior Analyst (AVP) to review and monitor Financial Crime Risks under KYC/AML policies. You will advise on AFC matters, support the MLRO, and collaborate with global teams to strengthen controls and regulatory compliance.

The role requires at least 5 years in AML/KYC, a relevant bachelor’s degree, and strong English; Arabic knowledge is a plus. The position offers a competitive benefits package and a dynamic, global work environment.