Compliance Manager - AML

About the role

The Compliance Manager will support the AML unit in monitoring statutory regulations issued by the UAE Central Bank and other authorities. The role involves leading investigations, guiding teams, and ensuring timely escalation of critical issues.

Key responsibilities

• Assist the manager in monitoring compliance with UAE Central Bank regulations and other regulatory guidance.
• Lead complex, intelligence‑driven investigations across multiple geographies and financial crime typologies.
• Train, guide, and manage the AML investigation team, ensuring productivity and meeting targets.
• Highlight financial crime risks to senior management through intelligence and investigation reports.
• Support the MLRO/Delegate in filing STR/SAR with the FIU and engage with business lines and auditors on financial crime risks.

Required profile

• Proven experience in AML compliance and financial crime investigations.
• Ability to lead and develop a dynamic AML team.
• Strong understanding of UAE regulatory environment and statutory requirements.
• Excellent analytical skills to assess customer accounts and identify risks.