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AML Manager

Dubai, United Arab Emirates
Full time
On-site

Job description

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About the Role
Richmond Properties is seeking an experienced Anti-Money Laundering (AML) Manager to oversee and strengthen the company’s compliance framework as the business continues to grow. The successful candidate will be responsible for ensuring full compliance with UAE AML regulations, implementing effective risk controls, and promoting a strong compliance culture across the organisation.
This role will work closely with senior management to ensure all real estate transactions meet regulatory requirements and best practice standards.
 
Key Responsibilities
AML & Compliance Oversight
  • Develop, implement, and maintain the company’s AML and compliance framework in line with UAE regulations
  • Ensure compliance with regulatory requirements applicable to real estate brokerages in Dubai
  • Act as the internal subject matter expert on AML and financial crime compliance
Transaction Monitoring & Risk Management
  • Oversee Know Your Customer (KYC) and Customer Due Diligence (CDD) processes
  • Review property transactions to identify and mitigate potential financial crime risks
  • Investigate and escalate suspicious transactions where required
Regulatory Reporting
  • Manage reporting obligations to the relevant authorities including the UAE Financial Intelligence Unit through the goAML platform
  • Prepare and submit Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) when required
  • Maintain accurate records in line with regulatory requirements
Policies, Training & Governance
  • Develop and maintain AML policies, procedures, and internal controls
  • Deliver AML training and awareness programs for staff
  • Conduct internal compliance reviews and risk assessments
Stakeholder Management
  • Act as the key point of contact for regulators, auditors, and internal stakeholders on AML matters
  • Work closely with leadership, sales teams, and operations to ensure compliance processes are followed
Requirements
  • Bachelor’s degree in Finance, Law, Business, or related field
  • 5+ years of AML / Compliance experience, preferably within real estate, financial services, or regulated sectors in the UAE
  • Strong knowledge of UAE AML laws and compliance requirements
  • Experience with KYC, CDD, and transaction monitoring processes
  • Familiarity with the goAML reporting system
  • Professional certifications such as CAMS, ICA, or equivalent preferred
  • Strong analytical skills with excellent attention to detail
  • Ability to work independently and influence stakeholders across the business
What We Offer
  • Competitive salary package
  • Opportunity to build and lead AML compliance in a growing organisation
  • Collaborative and professional working environment
  • Career progression opportunities
 
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