Senior Manager AML/CFT & DMLRO
Core
Managing the bank's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) function and serving as the Designated Money Laundering Reporting Officer (DMLRO) for the UAE Central Bank.
Role type
Senior Manager, AML/CFT Compliance & DMLRO
Builds
AML/CFT policies, procedures, and regulatory reporting mechanisms for a major UAE bank.
Domain
Banking / Financial Crime Compliance
Required skills
AML/CFT regulatory expertise, transaction monitoring system management, STR reporting, risk assessment, policy governance, team leadership, investigation oversight, scenario rule management, quality assurance, client exit management.
Preferred skills
ACAMS, ICA, CFCS, or CRCMP certification.
Technologies
Transaction monitoring systems, e-learning platforms.
Responsibilities
Oversee AML/CFT risk and policy compliance; determine and report escalated suspicious activity to the UAE Central Bank's FIU; manage transaction monitoring system parameters and alerts; lead complex investigations; run the Transaction Monitoring Oversight Committee; supervise the AML team and quality assurance processes; manage client exits for financial crime reasons; develop controls for policy gaps; deliver AML/CFT training.
Seniority
Senior Manager, hands-on IC with team leadership (via careerplan.io/jobs/14-007-6F-445-senior-manager-amlcft-dmlro-at-cbd)