Sr. Manager / Money Laundering Reporting Officer Full-time Job

Main Responsibilities:

Governance & Risk Culture: Own and manage the client’s FCC framework; provide strategic direction on risk mitigation and issue remediation.

Regulatory Engagement: Act as the primary contact for local regulators, ensuring all FCC-related inquiries and examinations are handled smoothly.

Compliance Oversight: Review and improve CDD/KYC processes, approve high-risk account onboarding, and oversee suspicious activity reporting.

Training & Development: Coordinate and lead FCC training programs across the organization, ensuring compliance issues are swiftly addressed.

This role offers you the chance to have a major influence on the company's compliance transformation while working in one of the most dynamic financial hubs in the region.

Requirements:

Experience: Minimum of 8 years in compliance, with at least 2 years as an MLRO.

Education: Bachelor’s degree in a related field.

Certification: ACAMS qualification (mandatory).

Industry Knowledge: In-depth understanding of regulatory bodies (SCA, ADGM, CBUAE, DIFC) and expertise in ML/TF, KYC, Sanctions, and Fraud prevention.

Skills: Strong leadership, communication, and negotiation abilities, with experience influencing senior management and driving strategic change.

Mackenzie Jones Middle East has decades of recruitment expertise in various industry sectors. Along with a deep understanding of key market sectors and regions, we never forget to treat clients, companies and candidates as individuals who have unique needs. So we always listen, constantly learn, occasionally challenge and frequently advise. Its all part of a service renowned for its courtesy, consideration and dedication. Based in Dubai since 2006, our office covers the GCC and Levant countries and with the right regional expertise, we are the leading specialists.Were growing rapidly because people appreciate our honesty, commitment and results.