AML Manager

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.

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

Oversee Know Your Customer (KYC) and Customer Due Diligence (CDD) processes

Review property transactions to identify and mitigate potential financial crime risks

Investigate and elevate suspicious transactions where required

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

Develop and maintain AML policies, procedures, and internal controls

Deliver AML training and awareness programs for staff

Conduct internal compliance reviews and risk assessments

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

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

Competitive salary package

Opportunity to build and lead AML compliance in a growing organisation

Collaborative and professional working environment