Manager, AML Compliance (UAE National)

at  Charterhouse

JOB DESCRIPTION

Charterhouse are currently supporting a public sector client whom are in the process of looking to recruit a UAE National, at a manager level, to oversee the Anti-Money Laundering (AML) function within their compliance function.

This role, within a first line-of-defence capacity, shall take on the responsibility acting as the Money Laundering Reporting Officer (MLRO) to deliver and execute all regulatory and compliance checks, linking to both client screening, compliance checking and on-boarding. This role will support the business teams; to ensure that all funding and/or financing activities are monitored and assessed in accordance with areas of sanctions compliance, counter-terrorism financing polices and KYC regulation. In addition, this role will also link to a business and commercial compliance piece, to ensure that any regulatory and trading policies are met, under the local UAE frameworks and law.