Assistant Director- MLRO

Responsibilities

• Monitor compliance with AML/CFT regulatory requirements across the organization
• Review suspicious transaction reports and escalate findings when necessary
• Develop and implement robust AML policies and procedures
• Conduct AML investigations and comprehensive compliance reviews
• Liaise with regulatory authorities and internal stakeholders
• Deliver AML compliance training to staff across the organization
• Monitor high-risk customer accounts and transactions
• Ensure timely regulatory reporting and accurate documentation

Requirements

• Bachelor's degree in Finance, Law, Business, or a related field
• 5–10 years of AML/compliance experience within the financial services sector
• Strong understanding of UAE Central Bank regulations
• Proven experience handling regulatory audits and investigations
• Strong analytical, investigative, and reporting skills
• High level of integrity and ability to maintain confidentiality

Preferred Qualifications

• CAMS (Certified Anti-Money Laundering Specialist) or equivalent AML certification

About the Company

Al Fardan Exchange is a leading financial services provider licensed by the Central Bank of the UAE, offering a wide range of services including money transfer, foreign exchange, and payroll services.