Job Description

Full (for Detailed View)

Position:

Director / Senior Manager - AML Compliance

Location:

Dubai, UAE

Type:

Full-time | Mid-to-Senior Level

A reputed auditing and advisory firm is expanding its AML Compliance Division and is looking for an experienced and certified professional to lead and enhance its regulatory and advisory services.

The ideal candidate will have

hands-on experience in AML/CFT compliance, risk assessment, and client advisory

in the UAE or GCC region, and should be confident in

delivering presentations, seminars, and training programs

to clients and professional audiences.

Key Responsibilities

Lead AML/CFT compliance engagements, including

framework implementation, policy drafting, and risk assessments

. Conduct

AML/CFT audits and independent reviews

in line with UAE regulatory requirements. Prepare and deliver

seminars, webinars, and training sessions

on AML/CFT obligations for clients and internal teams. Support clients in understanding and implementing

regulatory expectations from MOE, DMCC, ADGM, DIFC, and other authorities

. Oversee the preparation of

AML manuals, risk matrices, and compliance reports

. Coordinate with audit and advisory teams to ensure AML/CFT integration across all business areas. Maintain up-to-date knowledge of AML/CFT legislation, sanctions regimes, and regulatory developments. Represent the firm at professional and industry events, contributing to brand credibility and thought leadership.

Qualifications & Experience

Bachelor's degree in Finance, Accounting, Law, or related field (Master's degree preferred).

Professional certification

in AML/CFT such as

ACAMS, ICA, or equivalent

(mandatory).

5-12 years of relevant experience

in AML compliance, regulatory advisory, or financial crime risk management. Strong understanding of UAE AML laws, Cabinet Decision No. 10 of 2019, and related regulatory frameworks. Excellent written and verbal communication skills with proven ability to

present to groups and conduct training sessions

. Proficiency in drafting reports, compliance manuals, and policies.

Preferred Attributes

Experience dealing with

DNFBPs

, including gold, real estate, and accounting sectors. Knowledge of

goAML

, risk rating models, and ongoing monitoring procedures. Prior exposure to

international AML/CFT standards (FATF, OECD, etc.)

. Confident public speaker with the ability to engage both technical and non-technical audiences.

Why Join

Opportunity to

lead and develop

a growing AML Compliance Division. Exposure to high-profile clients and regulatory projects. Dynamic, professional work environment with opportunities for growth and specialization. Competitive compensation package and professional development support.

How to Apply:

Interested candidates with relevant certifications and experience are invited to submit their CV, highlighting AML/CFT expertise and experience conducting professional trainings or seminars.

Job Type: Full-time

Pay: From AED10,000.00 per month

Education:

Bachelor's (Required)
Experience:

professional: 5 years (Required)
License/Certification:

* AML/CFT Certification like ACAMS, ICA or equivalent (Required)