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1–2 jobs· newest first

Vice President - International Gaming Compliance & MLRO
Wynn Al Marjan Island · United Arab Emirates
Executive
AML Engagement, Manager (UAE Nationals Only) - Al Ain
HSBC · Al Ain, United Arab Emirates
Manager

+10K new in the last hour

Vice President - International Gaming Compliance & MLRO

Wynn Al Marjan Island · Posted Nov 9, 2026

United Arab Emirates
Executive
10+ years

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AI

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Lead the design, implementation, and continuous improvement of WMI’s risk-based Anti-Money Laundering, Countering the Financing of Terrorism and Proliferation Financing (AML/CFT/CPF) Compliance Program.

Compensation

We offer an attractive salary, paid in Dirhams (AED), the local currency of the UAE.

Responsibilities

Direct design, implementation, and continuous improvement of AML/CFT/CPF Compliance Program
Oversee suspicious activity investigations and reporting to UAE FIU
Lead training and provide strategic direction to Gaming Compliance teams
Set risk appetite and control standards
Serve as Secretary of the WMI AML Compliance Committee

Requirements

Bachelor’s degree in Accounting
Bachelor’s degree in Finance
Bachelor’s degree in Legal
Nice to have: UAE financial institutions experience
Nice to have: goAML proficiency

Skills

AML/CFT/CPF compliance Gaming compliance MLRO goAML UAE FIU reporting GCGRA requirements sanctions screening transaction monitoring QA testing audit procedures risk assessment due diligence enhanced due diligence source of funds source of wealth PEP requirements Casino Cage systems Napier screening Microsoft Office 365 CoPilot/Claude AI

Benefits

attractive salary in AED
leave policy
healthcare package
incentive programs
other employee benefits

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AML Engagement, Manager (UAE Nationals Only) - Al Ain

HSBC · Posted Nov 7, 2026

Al Ain, Abu Dhabi, United Arab Emirates
Manager

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Lead AML engagement and reporting for the UAE FIU, managing regulatory reporting and supporting the Country MLRO.

Responsibilities

Assist the Country MLRO in managing regulatory reporting to the UAE FIU
Complete actions from MLRO recommendations
Prepare and submit STR/SAR/AIF/AIFT reports via GoAML
Track requests and maintain relevant trackers
Retrieve KYC and transactional information

Requirements

Graduation degree

Skills

Anti-Money Laundering (AML)Counter Terrorist Financing (CTF)Sanctions SAR filing GoAML system KYC Regulatory reporting GoAML

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