Found Description
About The Role
Richmond Properties is seeking an experienced Anti-Money Laundering (AML) Manager to oversee and strengthen the company's compliance framework as the business continues to grow. The successful candidate will be responsible for ensuring full compliance with UAE AML regulations, implementing effective risk controls, and promoting a strong compliance culture across the organisation.
This role will work closely with senior management to ensure all real estate transactions meet regulatory requirements and best practice standards.
Key Responsibilities
AML & Compliance Oversight
- Develop, implement, and maintain the company's AML and compliance framework in line with UAE regulations
- Ensure compliance with regulatory requirements applicable to real estate brokerages in Dubai
- Act as the internal subject matter expert on AML and financial crime compliance