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assistant manager, regulatory

aml compliance officer

ATHGADLANG

We are seeking a detail-oriented and knowledgeable AML Compliance Officer with expertise in virtual assets to oversee our anti-money laundering program and ensure full compliance with applicable regulations. The ideal candidate will have experience in AML frameworks for crypto or blockchain-based platforms and will be responsible for monitoring transactions, implementing KYC/AML procedures, and liaising with regulatory bodies.Key Responsibilities:<ul><li>Develop, implement, and maintain AML and CFT (Counter-Financing of Terrorism) policies and procedures aligned with local and international regulations (e.g., FATF, EU AMLD, FinCEN).</li><li>Oversee customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes, specifically for virtual asset users.</li><li>Conduct transaction monitoring, suspicious activity investigations, and file SARs (Suspicious Activity Reports) where required.</li><li>Ensure proper implementation of KYC procedures, including risk-based onboarding of retail and institutional clients.</li><li>Stay up to date with evolving regulatory landscapes relating to virtual assets, crypto exchanges, wallets, and related technologies.</li><li>Deliver AML training to internal staff and contribute to a culture of compliance across the organization.</li><li>Act as the point of contact for regulatory agencies, audits, and law enforcement related to AML/crypto matters.</li><li>Participate in internal risk assessments and provide recommendations for mitigating financial crime risks.</li><li>Ensure the organization complies with Travel Rule requirements and blockchain analytics protocols (where applicable).</li></ul>Qualifications:<ul><li>Bachelor's degree in Law, Finance, Business, or related field (Master&rsquo;s or legal background preferred).</li><li>Minimum of 3&ndash;5 years of experience in AML compliance, preferably in a virtual asset service provider (VASP), fintech, or financial institution.</li><li>Strong knowledge of AML regulations, particularly those applicable to virtual assets and cryptocurrency platforms.</li><li>Certified AML specialist (e.g., CAMS, ICA, ACAMS) is highly desirable.</li><li>Experience with AML software and blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) is a plus.</li><li>Strong analytical, investigative, and communication skills.</li><li>Ability to work independently in a fast-paced and rapidly changing environment.</li></ul>Job Types: Full-time, Contract

AML Compliance- Virtual Assets- Own Visa

MedNet Global Healthcare Solutions LLC

<div>
 
 
 Compliance Officer
 
 
 for MNGHS
 
 
 
 
 
 
 Are you passionate about upholding integrity, driving regulatory excellence, and making a real impact? At MedNet Global Healthcare Solutions, part of the Munich Re Group, we are committed to delivering compliant and innovative managed care solutions for our clients across the region. As we continue to grow, we are looking for a
 
 Compliance Officer
 
 to join our team and lead the charge in ensuring our operations remain fully aligned with local laws, regulations and Munich Re standards.
 
 
 This is more than just a regulatory role &mdash; it&rsquo;s a position at the heart of our governance framework, where your expertise will directly influence how we operate, innovate, and serve our partners and members.
 
 
 
 
 
 
 Your Job:
 
 
 <ul>
 <li>
 
 Lead and maintain
 
 the compliance management system, including tools, frameworks, and manuals that meet both local and Munich Re Group standards.
 </li>
 <li>
 
 Act as the key liaison
 
 with local regulators, ensuring timely and effective communication and fulfillment of all regulatory obligations.
 </li>
 <li>
 
 Champion a culture of compliance
 
 by educating and advising internal teams at all levels on regulatory requirements and best practices.
 </li>
 <li>
 
 Oversee and enhance
 
 our Financial Crime and AML policies, systems, and controls to ensure robust risk mitigation.
 </li>
 <li>
 
 Support board governance
 
 and ensure the entity&rsquo;s legal and compliance obligations are met with transparency and accountability.
 </li>
 <li>
 
 Collaborate cross-functionally
 
 with regional teams and internal auditors to ensure seamless audit processes and continuous improvement.
 </li>
 <li>
 
 Provide legal insight
 
 by reviewing contracts and addressing legal queries to support efficient and compliant business operations.
 </li>
 </ul>
 
 
 
 
 
 Your profile:
 
 
 <ul>
 <li>
 A
 
 Bachelor&rsquo;s degree in Law
 
 or a related field;
 
 certifications in Compliance and AML
 
 are highly desirable.
 </li>
 <li>
 At least
 
 3 years of hands-on experience
 
 in compliance, preferably within the insurance, reinsurance, or healthcare sectors.
 </li>
 <li>
 
 Strong understanding
 
 of local insurance regulations, commercial law, and regulatory frameworks.
 </li>
 <li>
 
 Proven ability
 
 to build relationships with regulators and influence internal stakeholders at all levels.
 </li>
 <li>
 
 Excellent communication
 
 skills in English (Arabic is a plus).
 </li>
 <li>
 A
 
 proactive, collaborative
 
 mindset with a
 
 solutions-oriented
 
 approach and a strong sense of ownership.
 </li>
 </ul>
 
 
 
 
 
 *Munich Re not only stands for fairness with regard to its clients; it is also an equal opportunity employer.
 
 
 
 
</div>

Compliance Officer

Confidential Careers

<div>
 
 
 
 Job Title: Compliance Officer
 
 
 
 
 
 
 
 
 
 Description:
 
 
 
 
 We are seeking a highly motivated and experienced
 
 Compliance Officer
 
 to join our team.
 
 
 
 
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Ensure that all staff, including senior management, receive adequate training on applicable laws and regulatory requirements, particularly those related to consumer protection and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).
 </li>
 <li>
 Develop and implement compliance policies and procedures, including a Business Continuity and Disaster Recovery Plan (BCDR Plan) as mandated by the Technology and Information Rulebook.
 </li>
 <li>
 Evaluate emerging compliance issues and risks.
 </li>
 <li>
 Provide regular compliance activity and audit reports to the Board.
 </li>
 <li>
 Ensure appropriate corrective measures are taken to address deficiencies in the Compliance Management System (CMS) or instances of non-compliance with applicable laws or regulations.
 </li>
 <li>
 Assist in conducting regular assessment to identify effectiveness of compliance policies
 </li>
 <li>
 Follow-up on industry relevant laws and regulations
 </li>
 <li>
 Generate regular reports on Compliance activities and based on results recommend corrective measures if needed
 </li>
 <li>
 Assist in any regulatory subject visit or inspection in the organization and provide the needed documents
 </li>
 </ul>
 
 
 
 
 
 
 Requirements:
 
 
 
 <ul>
 <li>
 5+ years of previous experience in the compliance function in the UAE.
 </li>
 <li>
 Bachelor degree in Law, Business Administration or any other related field
 </li>
 <li>
 Experience in Element Risk
 </li>
 <li>
 Experience in KYT software (such as Chainalysis or Elliptic) is a plus
 </li>
 <li>
 Must be a full-time employee of the VASP.
 </li>
 <li>
 Must be a resident of the UAE
 </li>
 <li>
 Good knowledge in compliance best practices
 </li>
 <li>
 Good written and verbal communication skills
 </li>
 </ul>
</div>

Primary Responsibilities:<ul><li>Develop &amp; Implement AML Programs:</li><li>Design internal policies, procedures, and controls to prevent money laundering.</li><li>Keep the institution compliant with local and international AML regulations (e.g., BSA, FATF, EU AML directives).</li><li>Transaction Monitoring &amp; Analysis:</li><li>Review suspicious transactions.</li><li>Implement and manage transaction monitoring systems.</li><li>Filing SARs/STRs:</li><li>File Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to relevant authorities.</li><li>Risk Assessment:</li><li>Conduct AML risk assessments across products, services, geographies, and clients.</li><li>Customer Due Diligence (CDD) / KYC:</li><li>Oversee the onboarding process to ensure compliance with KYC policies.</li><li>Review Enhanced Due Diligence (EDD) cases.</li><li>Training &amp; Awareness:</li><li>Train employees on AML procedures and typologies.</li><li>Audits &amp; Regulatory Exams:</li><li>Prepare for and support internal audits and regulatory inspections.</li><li>Remediate any issues identified.</li></ul>Job Types: Full-time, Contract

AML Compliance- Analyst - Visual Asset Services Only- CAMS Certified

Emirates Islamic

<div>
 
 The Compliance Unit ensures the Bank complies with all relevant external laws and regulations, including Sanctions, Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF). This includes compliance with both local and international (US, EU) standards.
 
 
 
 
 
 
 Role Purpose:
 
 
 
 The Assistant Compliance Manager &ndash; AML plays a critical role in ensuring the bank complies with Anti-Money Laundering and Counter-Terrorist Financing regulations by identifying, analyzing, and reporting suspicious activities. This role supports the development and implementation of AML frameworks, monitors transaction activities, and provides regulatory reporting in line with UAE Central Bank requirements. It also involves supporting internal investigations, addressing audit findings, delivering AML training, and engaging with stakeholders to enhance compliance controls. The position contributes to risk mitigation, ensures timely and accurate SAR filings, and fosters a culture of compliance through guidance, collaboration, and continuous improvement.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Conduct complex investigations into suspicious transactions, gathering data and reporting findings in line with AML/CTF regulations.
 </li>
 <li>
 Ensure timely and accurate filing of Suspicious Activity Reports (SARs) to comply with legal and regulatory requirements.
 </li>
 <li>
 Monitor and review AML controls, identify process weaknesses, and recommend improvements to reduce financial crime risk.
 </li>
 <li>
 Handle day-to-day AML/CDD compliance issues, including responding to internal/external audit findings and regulatory queries.
 </li>
 <li>
 Support the implementation of compliance initiatives and system enhancements in coordination with the Compliance Roadmap.
 </li>
 <li>
 Engage regularly with CBUAE/FIU/LEA through systems and reports to address compliance-related matters.
 </li>
 <li>
 Collaborate with business units to strengthen internal controls, provide training, and promote a culture of compliance.
 </li>
 </ul>
 
 
 
 
 
 Required Education &amp; Experience:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree with minimum 3 years of experience in financial crime compliance, investigations, or a related field.
 </li>
 <li>
 Strong knowledge of AML and Sanctions Compliance, including UAE Central Bank regulations and international best practices.
 </li>
 <li>
 Professional certification such as CAMS or ICA &ldquo;preferred&rdquo;
 </li>
 <li>
 Proficient in time management, investigation, and analytical thinking with a strong understanding of banking products and compliance tools.
 </li>
 <li>
 Excellent communication skills with the ability to engage across all levels of management
 </li>
 </ul>
</div>

Assistant Compliance Manager - AML (UAEN Only)

Citi

<div><h2 class="jobSectionHeader">Discover your future at Citi</h2>
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you&rsquo;ll have the opportunity to grow your career, give back to your community and make a real impact.
<h2 class="jobSectionHeader">Job Overview</h2>
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in implementing AML policies, procedures, processes and internal controls.
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
What you&rsquo;ll do
The role will be responsible for the identification, assessment and implementation of laws, rules and regulations in the UAE to protect Citi from being used to facilitate Money Laundering and Financial Crime, and to supply advice and guidance to the businesses on Anti Money Laundering and Financial Crime matters across the UAE.<ul><li>
Develop, enhance and refine best-in-class AML Compliance policies and practices.</li><li>
Implement AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.</li><li>
Review and collaborate with internal partners to respond appropriately to escalated matters. Further escalate as needed; advise senior management on initial findings.</li><li>
Create, develop and deliver relevant training to business and functional partners.</li><li>
Develop and maintain an awareness of all applicable UAE AML laws, regulations and corporate policies, with a focus on UAE regulatory changes.</li><li>
Help to disseminate any new group and local AML requirements and assist the business to implement these through training and &lsquo;advisory&rsquo;.</li><li>
Assist the UAE AML Head to ensure that the steps necessary for an effective Anti-Money Laundering program are in place for the UAE.</li><li>
Help as required with the interaction and/or the preparation of information for interactions with applicable Regulators.</li><li>
Assist with any AML Investigations, where applicable.</li><li>
Assist the UAE AML Head with AML compliance coverage issues for all applicable legal vehicles</li><li>
Update and maintain policies, procedures, internal systems and databases, essential for compliance with UK AML laws, rules and regulations.</li><li>
Lead the implementation of new or enhance existing AML processes and controls within UAE AML as applicable</li><li>
Participate/Lead AML Governance forums and Committee meetings. Help undertake thematic review work and composition of reports to senior compliance / senior management as requested</li><li>
Help with the review of applicable audit findings and the evaluation of the business&rsquo;s corrective action plans to deal with such.</li></ul>
What we&rsquo;ll need from you<ul><li>
10+ years relevant experience</li><li>
AML certification</li><li>
Consistently demonstrates clear and concise written and verbal communication skills</li><li>
Strong Knowledge of UAE AML laws and regulations.</li><li>
Experience in a medium to large sized Bank, Regulator, or Policy making body.</li><li>
Preferable to have had some prior experience working in a Financial Institution with knowledge of products and services.</li><li>
Have a good understanding of AML risk, including higher risk, geographies, industries and products.</li><li>
Prior experience with enhancing and/or implementing AML policies, procedures, processes and internal controls. Strong communication skills, including both written and verbal, and the ability to communicate confidently and clearly with seniors and management.</li><li>
Practical ability to apply and communicate legal and regulatory requirements.</li></ul>
By joining Citi Dubai, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well.
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
-
Job Family Group:
Compliance
-
Job Family:
AML Core
-
Time Type:
Full time
-
Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Senior Vice President - Anti Money Laundering Officer (UAE National Preferred)

ruya

<div>
 
 The AML Officer will be responsible for monitoring and analyzing customer transactions to identify suspicious activity and ensure compliance with applicable Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and regulatory requirements. The AML Officer is responsible for the first-level review of customer transactions flagged by the bank&rsquo;s monitoring systems. This role ensures alerts are investigated promptly in line with UAE Central Bank AML/CTF regulations and the bank&rsquo;s internal compliance framework.
 
 
 
 
 
 Key responsibilities:
 
 <ul>
 <li>
 Review and disposition daily alerts generated by the Transaction Monitoring System (TMS) and investigate unusual customer activity.
 </li>
 <li>
 Conduct initial investigations by analyzing customer profiles, account activity, and supporting documentation.
 </li>
 <li>
 Escalate cases requiring further analysis to L2 investigators or Compliance Manager.
 </li>
 <li>
 Ensure adherence to the UAE Central Bank AML/CTF guidelines, including Cabinet Decision No. (10) of 2019 and related notices/circulars.
 </li>
 <li>
 Maintain clear and accurate investigation notes and audit trail for each alert closed or escalated.
 </li>
 <li>
 Identify data quality issues and raise them to relevant teams for remediation.
 </li>
 <li>
 Support the team with preparation of internal compliance reports and assist with regulatory queries when required.
 </li>
 <li>
 Participate in ongoing AML training to stay updated with regulatory changes and red flag typologies.
 </li>
 <li>
 Escalate suspicious transactions for further review and, where necessary, prepare Suspicious Transaction Reports (STRs) for submission to the regulator (e.g., FIU/GoAML).
 </li>
 <li>
 Assist in calibration and testing of transaction monitoring scenarios/rules.
 </li>
 <li>
 Maintain accurate documentation of investigations, ensuring audit trail and compliance with internal procedures.
 </li>
 <li>
 Contribute to regulatory reporting requirements and assist in responding to queries from regulators or internal audit.
 </li>
 <li>
 Collaborate with IT and Compliance teams to address data quality or system-related issues impacting monitoring.
 </li>
 <li>
 Keep abreast of evolving AML/CTF regulations, typologies, and industry best practices.
 </li>
 </ul>
 
 
 
 
 Job Requirements:
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in finance, Accounting, Business, Law, or related field.
 </li>
 <li>
 Minimum of 3 years of transaction monitoring.
 </li>
 <li>
 CAMS, CFE, ICA Diploma/Certificate, or equivalent AML certification preferred.
 </li>
 <li>
 Experience within banking, payments, fintech, or other regulated financial institutions is an advantage.
 </li>
 <li>
 Strong understanding of AML/CTF regulations, guidelines, and industry practices.
 </li>
 <li>
 Hands-on experience with transaction monitoring systems (e.g., TCS Quartz, Actimize, Mantas, Fircosoft, FICO, or equivalent).
 </li>
 <li>
 Analytical mindset with the ability to interpret complex data and identify suspicious patterns.
 </li>
 <li>
 Strong report writing and documentation skills.
 </li>
 <li>
 Attention to detail and accuracy in investigation and escalation.
 </li>
 <li>
 Ability to work under pressure with tight deadlines.
 </li>
 <li>
 Excellent communication and interpersonal skills for stakeholder coordination.
 </li>
 <li>
 Proficiency in MS Office (Excel, Word, PowerPoint).
 </li>
 <li>
 Ability to work under pressure and targeted deadlines.
 </li>
 <li>
 Proficiency in English. Arabic as a strong advantage
 </li>
 </ul>
 
 
</div>

AML Officer

Explore 2533+ Aml compliance officer in Dubai this September. Find roles across top companies and apply now to boost your career.

2533 aml compliance officer jobs IN Dubai

AML Compliance- Virtual Assets- Own Visa

Compliance Officer

Compliance Officer

AML Compliance- Analyst - Visual Asset Services Only- CAMS Certified

Assistant Compliance Manager - AML (UAEN Only)

Senior Vice President - Anti Money Laundering Officer (UAE National Preferred)

AML Officer