Wynn Al Marjan Island
Director - Gaming Compliance
On-site10+ yrsFull-time
Responsibilities
The Director of Gaming Compliance serves as the Deputy Money Laundering Reporting Officer, overseeing AML/CFT obligations and the filing of Suspicious Activity Reports. They provide strategic leadership to the compliance department and manage relationships with regulatory bodies like the GCGRA and UAE FIU.
Requirements
Candidates need at least 10 years of experience in AML/CFT or gaming compliance, including 5 years in senior management. A bachelor's degree in Finance, Accounting, or Law is required, with professional certifications like ACAMS preferred.
Key skills
AML/CFT ComplianceGaming ComplianceSuspicious Activity ReportingCustomer Due DiligenceEnhanced Due DiligenceRisk ScoringQuality Assurance TestingRegulatory LiaisonLeadershipFinancial InvestigationgoAML PlatformSanctions Screening
Benefits
Attractive Salary
Leave Policy
Healthcare Package
Incentive Programs
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