Assistant Manager, AML & CFT

Assistant Manager responsible for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance functions at a major UAE banking institution. The role involves developing and implementing AML/CFT policies, monitoring transactions for suspicious activity, ensuring regulatory compliance with UAE Central Bank requirements, and managing risk mitigation across the bank's operations. This is a mid-level compliance management position requiring strong regulatory knowledge and ex