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Citi
Citi
Dubai
3h ago

Head Of AML UAE, Director (UAE Nationals Preferred)

DubaiOn-site10+ yrsFull-time
Responsibilities

Lead the design and implementation of AML compliance policies and control frameworks to mitigate money laundering risks. Manage diverse teams and coordinate with internal audit and external regulators to ensure regulatory consistency and adherence.

Requirements

Requires over 15 years of Financial Crime experience, preferably in the UAE or Middle East, and an AML certification. Must possess a bachelor's degree and demonstrated expertise in AML regulations, risk assessment, and senior-level leadership.

Key skills
Analytical ThinkingBusiness AcumenCredible ChallengeDigital SkillsLaws and RegulationsProcess ExecutionProgram ManagementReferral and EscalationRisk Controls and MonitorsRisk Identification and AssessmentAML ComplianceRoot Cause AnalysisStakeholder ManagementRegulatory LiaisonPolicy FormulationTeam Leadership
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