Senior Manager AML/CFT & Deputy Money Laundering Reporting Officer

KS Talent Solutions

Employer Active

Posted on 28 Nov

Experience

6 - 8 Years

Job Location

United Arab Emirates - United Arab Emirates

Education

Bachelor of Science

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

The Senior Manager AML/CFT & Deputy MLRO will lead the Bank s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) function. Acting as the Deputy MLRO, you will review escalated alerts and suspicious transactions and determine reporting to the UAE Central Bank Financial Intelligence Unit (FIU). You will oversee AML/CFT operations, guide the team, manage complex investigations, and liaise with regulators and auditors.

Key Responsibilities:

  • Own AML/CFT policies, procedures, and risk frameworks; ensure compliance with UAE Central Bank regulations.
  • Act as Deputy MLRO, reviewing and reporting STRs to the UAE FIU.
  • Manage escalated alerts, investigations, and regulatory correspondence.
  • Supervise the AML/CFT team and provide guidance and training.
  • Oversee the Bank s transaction monitoring system, ensuring effectiveness, including scenario tuning and threshold adjustments.
  • Conduct periodic risk assessments, audits, and ensure effective regulatory reporting.

Desired Candidate Profile

Candidates must answer the following questions in their application: AML/CFT Experience: Do you have at least 6 years in banking/financial services, including 3 years in an AML/CFT compliance role? DMLRO Experience: Have you served as Deputy MLRO or equivalent in a bank? Regulatory Knowledge: Are you fully familiar with UAE Central Bank AML/CFT regulations, including STR/SAR reporting to the FIU? Transaction Monitoring Systems: Do you have hands-on experience managing alerts, scenarios, and thresholds in AML transaction monitoring systems? AML Certifications: Do you hold CAMS, ICA, CFCS, CRCMP, or equivalent certifications? Regulatory Liaison: Have you managed regulatory inspections, audits, or investigations in the UAE or GCC region? Leadership: Have you managed a team in AML/CFT compliance (with at least 2 direct reports)? Candidates who do not meet all the criteria will not be considered.

Education: Bachelor s degree required; advanced qualifications preferred. Professional certifications: CAMS, ICA, CFCS, CRCMP preferred. If you are interested in this opportunity, please share your updated CV with your answers to the screening questions to: EMAIL_ADDRESS Please ensure your responses clearly indicate how you meet each of the following criteria: Years of AML/CFT experience in banking/financial services. Experience as Deputy MLRO or equivalent. Knowledge of UAE Central Bank AML/CFT regulations and STR/SAR reporting. Hands-on experience with AML transaction monitoring systems. AML certifications (CAMS, ICA, CFCS, CRCMP, or equivalent). Experience managing regulatory inspections, audits, or investigations in the UAE/GCC. Leadership experience managing an AML/CFT team.

Company Industry

  • Recruitment
  • Placement Firm
  • Executive Search

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Senior Manager AML/CFT & Deputy Money Laundering Reporting Officer (DMLRO)

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KS Talent Solutions

https://www.efinancialcareers.com/jobs-United_Arab_Emirates-Dubai-Senior_Manager_AMLCFT__Deputy_Money_Laundering_Reporting_Officer_DMLRO.id23461445