Safeguard Financial Integrity: Compliance & AML Manager
Location: Dubai, United Arab Emirates (On-site)
Category: Finance & Banking
Salary: Competitive (Tax-Free) + Benefits
Type: Full-Time
About the Role
Are you a seasoned compliance professional with deep expertise in anti-money laundering (AML) and regulatory frameworks? Do you thrive in a fast-paced environment where integrity and attention to detail are paramount? We are seeking an experienced and strategic Compliance & AML Manager to join our leadership team in Dubai .
As regulatory demands continue to sharpen in 2026, compliance leaders with cross-border experience are in higher demand than ever . The UAE’s position as a global financial hub requires robust compliance frameworks that meet both local regulations (Central Bank, DFSA) and international standards .
In this critical leadership role, you will oversee the organization’s compliance and AML programs, ensuring adherence to all applicable laws and regulations while fostering a culture of integrity and ethical conduct. If you have a strong track record in compliance leadership and a commitment to excellence, we encourage you to apply.
Key Responsibilities
Compliance Program Management:
- Develop, implement, and maintain comprehensive compliance and AML programs that align with regulatory requirements and industry best practices .
- Establish and enforce compliance policies, procedures, and controls across the organization .
- Conduct regular compliance risk assessments to identify vulnerabilities and prioritize remediation efforts .
AML & Sanctions Compliance:
- Oversee the organization’s AML framework, including customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring .
- Ensure timely and accurate reporting of suspicious transactions to regulatory authorities (STRs) .
- Manage sanctions screening processes and ensure compliance with UAE and international sanctions regimes .
Regulatory Engagement:
- Serve as the primary point of contact for regulatory authorities (Central Bank, DFSA, etc.) on compliance matters .
- Prepare and submit regulatory reports and returns accurately and on time .
- Coordinate regulatory inspections and audits, managing responses and remediation activities .
Training & Culture:
- Develop and deliver compliance training programs to employees at all levels, fostering a culture of compliance and ethical behavior .
- Serve as a trusted advisor to business units on compliance matters, providing guidance and support .
Monitoring & Reporting:
- Implement and oversee compliance monitoring programs to test the effectiveness of controls .
- Prepare regular compliance reports for senior management and board committees .
- Stay updated on regulatory developments and emerging risks, advising leadership on potential impacts .
Qualifications & Requirements
Education & Experience:
- Bachelor’s degree in Law, Finance, Business Administration, or related field (Master’s degree preferred) .
- Professional certifications such as CAMS, ICA Diploma in Compliance, or CISI are mandatory .
- Minimum of 7-10 years of experience in compliance and AML roles, with at least 3-5 years in a managerial position within banking or financial services .
Technical Skills:
- Deep knowledge of UAE regulatory framework, including Central Bank regulations, AML/CFT laws, and DFSA rules .
- Strong understanding of international standards (FATF recommendations, Wolfsberg principles) .
- Experience with compliance monitoring systems, transaction monitoring tools, and sanctions screening software .
- Proven track record in regulatory engagement and audit management .
Personal Attributes:
- High level of integrity, ethical judgment, and professional skepticism .
- Strong leadership and team management skills with ability to mentor and develop talent .
- Excellent analytical and problem-solving abilities .
- Outstanding communication and stakeholder management skills .
- Strategic mindset with ability to balance regulatory requirements with business objectives .
- Fluency in English (spoken and written); Arabic language skills are a strong advantage .
Why Join Us?
- Critical Leadership: Play a pivotal role in safeguarding the organization’s integrity and regulatory standing .
- High Demand: Compliance and AML leaders with cross-border experience are among the most sought-after professionals in Dubai .
- Professional Growth: Access to advanced training, certifications, and career advancement opportunities .
- Strategic Impact: Shape the organization’s compliance culture and influence business decisions .
- Competitive Compensation: Attractive tax-free salary, performance-based incentives, and comprehensive benefits package .
Ready to Lead with Integrity?
If you are an experienced Compliance & AML Manager ready to take on a strategic leadership role in Dubai, we want to hear from you.
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