AML Manager

About The RoleRichmond 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 ResponsibilitiesAML & Compliance OversightDevelop, implement, and maintain the company's AML and compliance framework in line with UAE regulationsEnsure compliance with regulatory requirements applicable to real estate brokerages in DubaiAct as the internal subject matter expert on AML and financial crime complianceTransaction Monitoring & Risk ManagementOversee Know Your Customer (KYC) and Customer Due Diligence (CDD) processesReview property transactions to identify and mitigate potential financial crime risksInvestigate and elevate suspicious transactions where requiredRegulatory ReportingManage reporting obligations to the relevant authorities including the UAE Financial Intelligence Unit through the goAML platformPrepare and submit Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) when requiredMaintain accurate records in line with regulatory requirementsPolicies, Training & GovernanceDevelop and maintain AML policies, procedures, and internal controlsDeliver AML training and awareness programs for staffConduct internal compliance reviews and risk assessmentsStakeholder ManagementAct as the key point of contact for regulators, auditors, and internal stakeholders on AML mattersWork closely with leadership, sales teams, and operations to ensure compliance processes are followedRequirementsBachelor's degree in Finance, Law, Business, or related field5+ years of AML / Compliance experience, preferably within real estate, financial services, or regulated sectors in the UAEStrong knowledge of UAE AML laws and compliance requirementsExperience with KYC, CDD, and transaction monitoring processesFamiliarity with the goAML reporting systemProfessional certifications such as CAMS, ICA, or equivalent preferredStrong analytical skills with excellent attention to detailAbility to work independently and influence stakeholders across the businessWhat We OfferCompetitive salary packageOpportunity to build and lead AML compliance in a growing organisationCollaborative and professional working environmentCareer progression opportunities#J-18808-Ljbffr