Assistant Manager - AML Compliance

Title:

Assistant Manager - AML Compliance (Trade-Based Money Laundering) (12 Month Contract)

Location:

Dubai

Our client, a reputable bank in Dubai, is seeking a detail-oriented and experienced Assistant Manager - AML Compliance specializing in Trade-Based Money Laundering (TBML) on a 12-month contract basis. The successful candidate will be responsible for monitoring trade transactions, identifying TBML risks, and supporting AML compliance policies to mitigate financial crime risks related to trade finance.

• Conduct trade transaction monitoring and investigations to detect trade-based money laundering schemes.
• Assess and analyse trade finance documentation, including letters of credit, invoices, and bills of lading, for compliance risks and suspicious activities.
• Support the development, review, and implementation of AML policies and procedures focused on trade finance and TBML risks.
• Collaborate with internal teams to ensure effective risk mitigation and regulatory compliance in trade finance operations.
• Prepare reports and assist with regulatory examinations related to AML and TBML compliance.

• Bachelor’s degree in Finance, Banking, Law, or related discipline.
• Minimum 3-5 years of experience in AML compliance with a focus on trade finance and TBML.
• Strong understanding of trade finance products, AML regulations, and trade-based money laundering typologies.
• Experience with transaction monitoring and investigative techniques related to TBML.
• Relevant AML certifications such as CAMS or equivalent are highly preferred.
• Excellent analytical skills, attention to detail, and the ability to work collaboratively across teams.