Vice President

Job Description : Vice President – AML & KYC ???? Dubai, United Arab Emirates A leading banking and financial services organization is seeking an accomplished Vice President – AML & KYC to lead anti-money laundering programs, customer due diligence frameworks, and regulatory compliance initiatives. The successful candidate will oversee AML governance while ensuring compliance with evolving regulatory requirements and industry best practices. Key Responsibilities • Lead AML and KYC strategy, governance, and operational programs • Oversee customer due diligence and enhanced due diligence activities • Strengthen transaction monitoring and suspicious activity reporting frameworks • Manage regulatory engagements and audit reviews • Monitor AML regulations and emerging compliance risks • Support compliance transformation and technology initiatives • Develop and mentor high-performing AML teams Requirements ? Significant AML, KYC, compliance, or financial crime leadership experience ? Strong understanding of anti-money laundering regulations and controls ? Experience within banking, payments, fintech, or financial services sectors ? Proven success managing regulatory compliance programs ? GCC market experience preferred Why Consider This Opportunity? This opportunity provides executive visibility and the chance to influence AML governance and compliance excellence within a respected institution.

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