Tabbio
Login to App
Legal & Compliance · Job description

Manager Compliance and Anti-Money Laundering

Plan, direct, or coordinate activities of an organization to ensure compliance with ethical or regulatory standards. In the GCC market, this role is actively hired across saudi with 2 recent postings.

GCC postings
2
Active markets
1
Typical experience
5+ years
In brief

A Manager Compliance and Anti-Money Laundering in the GCC region requires compliance, excel, communication, analytical, aws. Plan, direct, or coordinate activities of an organization to ensure compliance with ethical or regulatory standards. This role is in demand across the Gulf Cooperation Council countries.

Salary snapshot

What a Manager Compliance and Anti-Money Laundering earns in the UAE

Median monthly gross in AED for a mid-level Manager Compliance and Anti-Money Laundering. See the full breakdown by country and seniority.

25th percentile
18,000
Median
27,500
75th percentile
40,000
See salary ranges →
Key responsibilities
  • 01: 1. Regulatory Compliance: Monitor compliance with SAMA regulations, the Anti
  • 02Money Laundering Law, and Finance Companies Control Law. Develop, review, and update internal compliance policies and procedures in line with changes in regulatory
  • 03Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required.
  • 04Identify compliance issues that require follow-up or investigation.
  • 05Discuss emerging compliance issues to ensure that management and employees are informed about compliance reporting systems, policies, and practices.
  • 06File appropriate compliance reports with regulatory agencies.
  • 07Maintain documentation of compliance activities, such as complaints received or investigation outcomes.
  • 08Consult with corporate attorneys as necessary to address difficult legal compliance issues.
  • 09Conduct or direct the internal investigation of compliance issues.
  • 10Provide employee training on compliance related topics, policies, or procedures.
  • 11Serve as a confidential point of contact for employees to communicate with management, seek clarification on issues or dilemmas, or report irregularities.
  • 12Verify that all regulatory policies and procedures have been documented, implemented, and communicated.
Required qualifications
  • — , internal policies, and Anti
  • — Money Laundering (AML) and Counter
  • — Money Laundering (AML) & Counter
  • — Terrorist Financing (CTF): Implement and oversee the AML/CTF Program in line with the SAMA AML Guide. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for high
  • — making Excellent communication and interpersonal skills Risk
  • — based approach to compliance Proactive and able to work independently under regulatory pressure
Education requirements
  • — Bachelor's degree

Required skills

complianceexcelcommunicationanalyticalawsarabicenglisherp

Preferred skills

isoReading ComprehensionActive ListeningWritingSpeakingCritical ThinkingActive LearningLearning StrategiesMonitoringSocial PerceptivenessCoordinationPersuasion

Tools & technologies

excelawserpteams80-20 Software Leaders4Actimize Brokerage Compliance SolutionsAdobe AcrobatAgiliance Compliance ManagerAline GRCApple SafariARC Logics SwordArcher Compliance ManagementAssurX CATSWebAssurX Financial Services Compliance Management SystemAudit2 AdaptiveGRCAxentis Compliance Management

Hiring companies we see

  • Burjline Builders
  • Qureos

Hired across

  • saudi
FAQ

  • What does a Manager Compliance and Anti–Money Laundering do in the GCC?

    A Manager Compliance and Anti–Money Laundering in the GCC performs core duties related to compliance, excel, communication, adapted to the regional business environment and regulatory framework.

  • What qualifications do I need to be a Manager Compliance and Anti–Money Laundering?

    Typically a Bachelor's degree is required, with 5+ years of experience in the field.

  • What is the demand for Manager Compliance and Anti–Money Laundering in the GCC?

    The role is actively hired across saudi, with consistent demand from both local and multinational employers.

  • What skills are needed for a Manager Compliance and Anti–Money Laundering role?

    Key skills include compliance, excel, communication, analytical, aws, arabic, along with strong communication and teamwork abilities.

  • Do I need Arabic to work as a Manager Compliance and Anti–Money Laundering in the GCC?

    Arabic language proficiency is often preferred but not always required. It depends on the employer, sector, and client-facing nature of the role.

See salary ranges →Open in JD generator →
Related

More roles in Legal & Compliance

Free tools · 04

More Free Tools

Everything you need for your next role in the GCC. No sign-up, no paywall — just the tools.