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A Senior AML Analyst playing a key role within Zilch’s Financial Crime capability, with a primary focus on AML Transaction Monitoring. The role involves investigating activity relating to UK customers, reviewing high-risk activity, and preparing internal SARs.

Compensation

The base salary for this position is from €2,667 to €3,333 gross (before taxes) monthly

Responsibilities

Independently investigate complex and escalated Transaction Monitoring alerts, using customer, account and transactional information to identify unusual or potentially suspicious activity.
Analyse customer behaviour, transaction history, KYC information and other relevant evidence to understand activity and reach clear, defensible outcomes.
Make confident, risk-based decisions on whether cases can be closed, require further investigation or should be escalated.
Act as a senior escalation point for AML cases initially reviewed by our BPO partner, taking ownership of higher-risk, complex or judgement-led investigations.
Produce clear, concise and well-evidenced investigation rationales, ensuring decisions are appropriately documented and able to withstand internal, audit or regulatory scrutiny.

Requirements

ICA, ACAMS or an equivalent AML Crime qualification
Nice to have: fintech
Nice to have: payments
Nice to have: banking
Nice to have: consumer lending

Skills

Vice President - International Gaming Compliance & MLRO

Wynn Al Marjan Island · Posted Nov 9, 2026

Open

United Arab Emirates
Executive
10+ years

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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

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