Director, AML Compliance
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Key skills for this role
About the Role
Western Union seeks a Director of AML Compliance for the Middle East, Pakistan and Afghanistan region, based in Dubai. This hybrid role leads a team, shapes regional AML strategy, and engages with regulators and stakeholders.
Key Skills for This Role
Responsibilities
- Lead AML compliance across the Middle East, Pakistan and Afghanistan
- Serve as the primary compliance partner to regional and country leadership
- Represent the organization with regulators and external stakeholders
- Oversee and refine AML frameworks to ensure effectiveness and alignment with regulatory requirements
- Manage and develop a Dubai based team, expanding capabilities and supporting regionalization
- Guide compliance strategy for digital and wallet based offerings
- Handle complex, high impact issues and escalations, balancing regulatory and commercial priorities
- Work closely with business and functional teams to integrate compliance into market expansion and product initiatives
- Increase visibility and impact of the AML function through proactive stakeholder engagement
- Drive a high performance environment focused on accountability and consistent execution
Requirements
- Proven leadership background in AML compliance within the region
- Significant experience within financial services, payments, regulatory bodies including the Central Bank of the UAE, or legal advisory
- Experience operating in complex, multi jurisdictional organizations
- Track record of leading and developing teams, ideally across multiple countries
- Familiarity with compliance tools, data driven approaches, and industry best practices
- Demonstrated ability to manage high risk scenarios and solve complex problems
- Highly developed analytical and strategic thinking capabilities
- Credible and impactful leader, able to influence senior stakeholders and regulators
- Excellent communication skills
- Bachelor's degree required; law or other advanced degree preferred
- Fluency in English required; Arabic is a strong advantage
Full Job Posting
Overview
- Western Union is seeking a Director, AML Compliance for the Middle East, Pakistan and Afghanistan, based in Dubai.
- This is a hybrid role (minimum 3 days in the office) with significant growth potential, shaping regional strategy and supporting innovation in digital and wallet based solutions.
Role Responsibilities
- Lead AML compliance across the Middle East, Pakistan and Afghanistan, with direct accountability for risk exposure.
- Serve as the primary compliance partner to regional and country leadership.
- Represent the organization with regulators and external stakeholders.
- Oversee and refine AML frameworks to ensure they remain effective, scalable, and aligned with regulatory requirements.
- Manage and develop a Dubai based team, expanding capabilities and supporting regionalized operations.
- Guide compliance strategy for digital and wallet based offerings.
- Handle complex, high impact issues and escalations, driving timely resolution.
- Work closely with business and functional teams to integrate compliance into market expansion and product initiatives.
- Increase the visibility and impact of the AML function across the region.
- Drive a high performance environment focused on accountability and consistent execution.
Role Requirements
- Proven leadership background in AML compliance within the region.
- Significant experience within financial services, payments, regulatory bodies including the Central Bank of the UAE, or legal advisory.
- Experience operating in complex, multi jurisdictional organizations.
- Track record of leading and developing teams, ideally across multiple countries.
- Familiarity with compliance tools, data driven approaches, and industry best practices.
- Demonstrated ability to manage high risk scenarios and solve complex problems.
- Highly developed analytical and strategic thinking capabilities.
- Credible and impactful leader, able to influence senior stakeholders and regulators.
- Excellent communication skills.
- Bachelor's degree required; law or other advanced degree preferred.
- Fluency in English required; Arabic is a strong advantage.
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