Senior AML Officer

Nymcard

Maintain and improve the AML CFT framework for UAE, including policies, standards, procedures, and control testing

Oversee KYC, CDD, and EDD quality with clear risk scoring, periodic reviews, and timely refreshes

Lead sanctions screening governance for UAE Local List, UN, OFAC, EU and manage alert triage and escalation

Direct transaction monitoring investigations, tune rules and thresholds, and track remediation to closure

Prepare and quality review STRs on goAML; ensure evidence, timelines, and narratives meet FIU expectations

Run the enterprise AML risk assessment, document control effectiveness, and drive action plans with owners and deadlines

Coordinate regulatory inspections and audits; maintain audit readiness with complete, indexed evidence

Review new products, partners, and markets for AML CFT impact and define compliance by design requirements

Manage outsourcing and third-party risk for BIN sponsors, processors, programme managers, and data vendors

Deliver targeted staff training on AML, sanctions, investigations, and reporting obligations; keep records current

Produce clear MI and dashboards for leadership and committees, highlighting trends, ageing, and outcomes

Use SQL to validate monitoring coverage, reproduce issues, and support thematic reviews

Apply hands-on experience with ACI PRM or similar systems to backtest rules and improve precision recall trade offs