Hiring for Compliance/AML – Sharjah

We are seeking a highly experienced Enhanced Due Diligence (EDD) Manager to lead and oversee the assessment, review, and approval of high-risk customer relationships. This role requires strong expertise in EDD investigations, regulatory compliance, and risk management within the banking sector. The successful candidate will act as a subject-matter expert for high-risk onboarding, support senior stakeholders, and ensure audit and regulatory readiness in line with UAE and international AML/CFT standards.

 Responsibilities
• Lead and manage Enhanced Due Diligence reviews for high-risk customers, including Politically Exposed Persons (PEPs), complex ownership structures, correspondent banking relationships, and customers from high-risk jurisdictions.
• Conduct comprehensive risk assessments using internal systems, external intelligence tools, adverse media screening, and open-source research.
• Review and approve EDD files, providing clear recommendations for account approval, rejection, or escalation.
• Ensure compliance with UAE Central Bank regulations, FATF guidelines, and internal AML/CFT policies and procedures.
• Provide guidance and mentorship to EDD analysts and compliance team members.
• Act as a key point of contact for senior management, internal stakeholders, auditors, and regulators on high-risk client matters.
• Identify emerging financial crime risks and recommend enhancements to EDD frameworks and controls.
• Support internal and external audits, regulatory inspections, and ensure strong documentation standards.

Qualifications & Experience
• Bachelor’s degree in Finance, Business, Law, Risk Management, or a related field.
• Minimum 5 years of experience in banking or financial services with strong exposure to EDD and high-risk client onboarding.
• In-depth knowledge of AML/CFT regulations, sanctions compliance, and KYC requirements.
• Experience handling complex corporate and cross-border customer structures.
• Globally recognized AML certifications such as CAMS, G-CAMO, or I-CAMM are preferred.
• Strong analytical, decision-making, and communication skills.