AML compliance manager

Key responsibilities • Policy development and implementation Develop, implement and maintain the firm AML and CFT policies, procedures and internal controls in line with evolving regulations and leading practices. • Risk management Lead regular, firm-wide AML and CFT risk assessments to identify, evaluate and mitigate potential risks associated with clients, services and geographic exposures. • Customer due diligence (CDD) and KYC Oversee know your customer (KYC) and customer due diligence (CDD) processes, including enhanced due diligence (EDD) for high-risk clients and politically exposed persons (PEPs). • Transaction monitoring and reporting Monitor client activities and transactions for unusual or suspicious patterns. Lead investigations into potential suspicious activities and, where required, prepare and submit suspicious transaction reports (STRs) to the financial intelligence unit (FIU) through platforms such as goAML. • Regulatory liaison and reporting Act as the primary point of contact for regulatory bodies. Coordinate and support regulatory inspections, audits and examinations, ensuring all mandatory reports are submitted accurately and on time. • Training and awareness Design, deliver and document ongoing AML and CFT training programmes for all employees, ensuring awareness of regulatory obligations, emerging red flags and internal reporting procedures. • Record keeping Ensure all AML-related documentation, client records and audit trails are maintained accurately and securely for the required retention periods. • Continuous improvement Monitor changes in laws and regulations and conduct gap analyses to ensure the compliance programme remains current and effective. Qualifications • Bachelor s degree in accounting, finance, law, business administration or a related field • Master's degree is an advantage • Relevant professional certification is highly preferred, such as certified anti-money laundering specialist (CAMS) or ICA diploma in AML • Strong working knowledge of UAE AML laws and FATF recommendations Skills • Strong analytical, investigative and problem-solving skills with high attention to detail • Excellent written and verbal communication skills, with the ability to present complex information clearly to senior management and regulators • High levels of integrity, professional ethics and the confidence to make autonomous judgments • Strong leadership and team management abilities, with experience in training and mentoring staff • Proven leadership and team management capability, including training and mentoring • Proficiency in compliance management systems, data analysis tools and relevant platforms such as goAML • Ability to manage multiple priorities and meet deadlines in a fast-paced environment What we offer • Competitive salary and benefits package • Opportunities for professional development and growth • A dynamic and collaborative work environment Apply here to join us Qualifications • Bachelor s degree in accounting, finance, law, business administration or a related field • Master's degree is an advantage • Relevant professional certification is highly preferred, such as certified anti-money laundering specialist (CAMS) or ICA diploma in AML • Strong working knowledge of UAE AML laws and FATF recommendations Skills • Strong analytical, investigative and problem-solving skills with high attention to detail • Excellent written and verbal communication skills, with the ability to present complex information clearly to senior management and regulators • High levels of integrity, professional ethics and the confidence to make autonomous judgments • Strong leadership and team management abilities, with experience in training and mentoring staff • Proven leadership and team management capability, including training and mentoring • Proficiency in compliance management systems, data analysis tools and relevant platforms such as goAML • Ability to manage multiple priorities and meet deadlines in a fast-paced environment