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AML Manager - Banking at VAM Systems

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

29 Apr, 26

Salary

0.0

Posted On

29 Jan, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Regulatory Compliance, AML, CTF, Communication Skills, Analytical Skills, Problem Solving, Decision Making, Attention to Detail, Organizing Skills, Team Player

Industry

IT Services and IT Consulting

Description

Job Description We are currently looking for Manager– AML for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: • Tertiary education with a Bachelor’s degree as a minimum. • Any Compliance qualification or certification, such as ACAMS and/or topped up with a diploma, course in regulatory compliance. Such qualifications should be from an internationally recognized body will be considered as an advantage Experience: • Minimum 8 years' experience in a banking / financial institution environment of which (hard requirement) 5 years’ experience should have been in Regulatory Compliance or similar • Preferably experience in Audit or Legal department for not less than 2 years Other Skills Required for the Job: • In depth knowledge of CBUAE regulations and other related AML / CTF regulations • Proficiency written and oral communication skills • Audit or Legal background is of added value • Analytical, problem solving and decision-making skills • Attention to details • Independent and self-starter • Organizing skills • Strong team player Joining time frame: 2 weeks (maximum 1 month) Additional Information Terms and conditions: Joining time frame: maximum 4 weeks

Responsibilities

The AML Manager will oversee compliance with AML and CTF regulations within the banking sector. This includes ensuring adherence to CBUAE regulations and managing compliance-related activities.