AML Senior Compliance Manager (UAE Market)

Location: Karachi, Pakistan (Full-time)

Department: AML Compliance & Risk Advisory

Reporting to: Partner / Head of Compliance (UAE)

Role Overview

We are seeking an experienced AML Senior Compliance Manager to lead our AML Compliance division serving clients in the United Arab Emirates (UAE). This is a senior role requiring independent handling of client engagements, supervision of the Karachi-based AML team, and active involvement in business development initiatives.

The ideal candidate will possess in-depth knowledge of UAE AML/CFT regulations, particularly those applicable to Designated Non-Financial Businesses and Professions (DNFBPs), and must be capable of managing firm-wide risk assessments, policy development, training delivery, and handling regulatory investigations involving the UAE Ministry of Economy (MOE).

Key Responsibilities

Client Management

Act as the primary point of contact for UAE clients, managing engagements independently, conduct Firm-Wide AML Risk Assessments for DNFBPs. prepare and update AML/CFT Policies, Procedures, and Controls Manuals in line with UAE regulations and oversee clients' ongoing KYC, EDD, sanctions checks, and transaction monitoring reviews.

Team Leadership & Supervision (Karachi Office)

Lead, mentor, and supervise the AML analysts and compliance team members and manage work allocation, workflow visibility, and performance monitoring.

AML Training & Capacity Building

Design and deliver customised AML/CFT training programmes for UAE clients, prepare training materials, case studies, assessments, and certifications.

Conduct virtual and on-site (when needed) training sessions covering AML regulations, suspicious transaction reporting, red flags, and MOE requirements.

Regulatory Engagement & Investigation Support

Assist clients in preparing for MOE audits, inspections, remedial action plans, and follow-up submissions.

Business Development & Client Acquisition

Support the Partner in identifying new business opportunities in the UAE market. Participate in proposal preparation, client presentations and AML service line expansion. Maintain strong client relationships and contribute to the firm’s growth in the UAE AML sector.

Qualifications & Experience

• Bachelor’s degree in Accounting, Finance, Law, Business, or related field.
• Professional certification preferred: CAMS / ICA Diploma in AML / CFE or equivalent.
• Minimum 5–8 years of experience in AML/CFT compliance, ideally serving UAE clients
  
  

Skills & Competencies

• Excellent analytical and report-writing skills.
• Strong leadership and team management abilities.
• Ability to work independently with UAE clients.
• Solid understanding of KYC/EDD, sanctions screening, and risk methodologies.
• Proficient in MS Office, compliance systems, and third-party AML tools (e.g., ShuftiPro).
• Ability to manage deadlines and handle multiple client engagements simultaneously.
  
  

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