Assistant Manager AML Quality Assurance
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Key skills for this role
Role Overview
A growing bank in Dubai is hiring an Assistant Manager AML Quality Assurance for its AML team.
The role requires a strong AML and financial crime background with experience in quality assurance, testing, and AML controls.
Key Skills for This Role
Full Job Posting
Role Overview
A growing bank in Dubai is hiring an Assistant Manager AML Quality Assurance for its AML team.
The role requires a strong AML and financial crime background with experience in quality assurance, testing, and AML controls.
Key Responsibilities
- Conduct AML quality assurance reviews and testing.
- Review transaction monitoring, sanctions screening, KYC/CDD/EDD, and regulatory processes.
- Identify control gaps and follow up on remediation.
- Support AML risk assessments and regulatory gap analysis.
- Prepare AML reports and management information.
- Keep current with UAE AML-CFT, sanctions, and CPF regulations.
- Support AML policies, procedures, and training.
- Collaborate with AML, Compliance, Risk, Operations, and Technology teams.
Requirements
- 5-7 years of experience in AML, financial crime, compliance, or quality assurance.
- Strong knowledge of the UAE AML-CFT and sanctions framework.
- Experience in AML testing, quality assurance, or control reviews.
- Good understanding of transaction monitoring, sanctions screening, and KYC/CDD/EDD.
- Strong analytical and attention-to-detail skills.
- Experience identifying control gaps and managing remediation.
- Bachelor's degree is required.
- CAMS or a similar qualification is a plus.
Desired Skills and Experience
- Anti-Money Laundering (AML)
- Financial Crime Compliance
- AML Quality Assurance
- Compliance Testing
- Compliance Monitoring
- AML Controls
- Transaction Monitoring
- Sanctions Screening
- KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)
- AML-CFT and regulatory compliance
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