Job Description

Job Title: AML / CFT Compliance Manager

Job Description: As an AML and CFT Compliance Manager at a UAE regional bank, you will apply 8+ years of AML compliance experience within UAE banking institutions — leading the AML/CFT programme, managing the compliance team, and ensuring full regulatory compliance with CBUAE standards for a professionally managed regional banking organization.

Responsibilities:

• Apply 8+ years of AML compliance experience within UAE banking institutions to compliance management
• Lead the AML/CFT programme — transaction monitoring, KYC, sanctions, and financial crime operations
• Manage and develop the AML compliance team with accountability and professional development culture
• Engage with CBUAE and UAE FIU on AML/CFT compliance, regulatory reporting, and examination readiness
• Oversee SAR/STR filing, suspicious activity investigation, and regulatory submission workflows
• Develop and maintain AML/CFT frameworks, policies, and controls for UAE banking compliance
• Produce AML performance reports and management information for Board-level governance review
• Monitor UAE and FATF AML regulatory developments for compliance programme enhancement

Qualifications Needed:

• 8+ years of AML compliance experience within UAE banking institutions — required
• Proven AML and CFT Compliance Manager experience with regional or commercial bank background
• Deep knowledge of CBUAE AML/CFT regulatory framework, FATF standards, and UAE FIU requirements
• Strong AML team leadership, compliance programme management, and regulatory engagement skills
• CAMS or equivalent AML qualification required for AML Compliance Manager mandate
• GCC regional or commercial bank AML compliance management experience strongly preferred

What the Company Offers:

• AML and CFT Compliance Manager Regional Bank UAE role — 8+ years UAE banking AML experience required
• AML/CFT compliance leadership mandate managing the programme, team, and CBUAE regulatory engagement for a professionally managed UAE regional banking organization

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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