Lead AML/CFT program for UAE retail payments and SVF; scale with AI/automation.
Own AML/CFT program to prevent, detect, and report financial crimes per UAE regs.
Ensure ongoing regulatory compliance with CBUAE licensing and related laws.
Primary contact for CBUAE/UAEFIU; manage STR/SAR via goAML.
Oversee UAE sanctions compliance against local and international lists.
Design AML/CFT risk frameworks for PSP and SVF; calibrate monitoring.

🎯 Requirements

10+ years in financial crime or regulatory compliance in fintech/payments/e-money.
Experience as designated Compliance Officer/MLRO under CBUAE or GCC-regulated entity.
Deep knowledge of UAE AML/CFT laws, CBUAE standards, PSP/SVF frameworks; FATF.
Strong data literacy and ability to work with data/engineering to validate detection models.
Certifications: CAMS or ICA Diploma preferred; fit & proper requirements.
English required; Arabic advantageous; UAE-based; willingness for hybrid role.

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