AML JUNIOR TEAM LEADER (Senior Role)

Job Title: AML Junior Team Leader (Senior Role)

Location: Dubai, United Arab Emirates

Salary Range: AED 5,000 – 7,000 per month (depending on experience)

Employment Type: Full-time

Company Overview

Innovation Star Consultants is a growing compliance and regulatory services firm providing AML/CFT support to a wide range of clients. We value professionalism, initiative, and regulatory excellence and are expanding our leadership team to support continued growth.

Position Overview

We are seeking an experienced AML Junior Team Leader to oversee AML operations and support the Account Management team. This role is ideal for a senior AML professional who can manage complex client portfolios, guide junior staff, and take ownership of compliance delivery. The successful candidate will act as a bridge between management and the AML Account Managers.

Key Responsibilities

• Supervise and support AML Account Managers in day-to-day compliance activities.
• Oversee client onboarding, CDD, EDD, and periodic review processes.
• Review and approve AML documentation, risk assessments, and compliance reports.
• Ensure timely identification and escalation of suspicious transactions and high-risk cases.
• Act as a senior point of contact for key clients on AML/CFT matters.
• Assist in workload allocation, performance monitoring, and mentoring of team members.
• Support management in improving AML frameworks, policies, and internal controls.
• Coordinate with banking partners, regulators, and external stakeholders when required.
• Stay up to date with UAE AML laws, Central Bank circulars, and FATF recommendations.
• Take initiative in identifying compliance risks and process improvements.

Qualifications & Experience

• Minimum 5 years of experience in AML/CFT compliance and client handling (mandatory).
• Prior banking or financial institution experience is preferred.
• Proven ability to lead, guide, or supervise a team.
• Strong understanding of UAE AML/CFT regulations and international standards.
• Bachelor’s degree in Finance, Business, Law, or related field.
• AML certifications (CAMS, ICA, or equivalent) are highly desirable.
• Excellent leadership, communication, and decision-making skills.
• Strong sense of responsibility, initiative, and accountability.
• Fluency in English (written and spoken) is mandatory.

What We Offer

• Competitive salary: AED 5,000 – 7,000 (based on experience)
• Leadership and career advancement opportunities
• Professional training and development
• Supportive and compliance-driven work environment
• Basic health insurance

Work Schedule

• Monday to Friday (9:00 AM – 6:30 PM)

Application Process

Interested candidates who meet the above criteria are invited to apply with their updated CV through Indeed. Only candidates with attached updated CV will be shortlisted and will be contacted for further evaluation.

Job Type: Full-time

Pay: AED5,000.00 - AED7,000.00 per month

Application Question(s):

• How many years of UAE working experience do you have?
• Do you have any knowledge about the UAE AML/CFT Law?
• What is your current visa status and it's validity?
• What is your nationality and date of birth?

Experience:

• AML/ CFT: 2 years (Required)