Assistant Manager AML Regulatory

Assistant Manager AML & Regulatory I’m currently working with a growing bank in Dubai that is looking to hire an Assistant Manager AML & Regulatory to join its AML team. This role would suit someone with a strong AML and regulatory background, with some exposure to AML systems, data and process improvements.

Key Responsibilities

• Monitor changes in UAE AML-CFT, Sanctions and CPF regulations.
• Conduct regulatory gap analysis and manage action plans.
• Support AML-CFT and Sanctions policy updates.
• Test and tune transaction monitoring and sanctions screening systems.
• Identify opportunities to improve AML processes through technology and automation.
• Prepare AML reports and management information.
• Support regulatory requests and AML-related projects.
• Work closely with AML, Compliance, Technology and Operations teams.

Requirements

• 5–7 years’ experience in AML, financial crime or regulatory compliance.
• Strong knowledge of the UAE AML-CFT and Sanctions framework.
• Experience with AML systems, transaction monitoring or sanctions screening.
• Exposure to system testing, tuning or process automation.
• Experience with regulatory gap analysis and remediation.
• Strong analytical and stakeholder management skills.
• Bachelor’s degree required.
• ACAMS or similar qualification would be a plus.

If you have a strong AML background with good regulatory exposure, I’d be happy to have a confidential conversation.

📩 patricia.deguzman@robertwalters.com