Job Description
Senior Manager – Payments Regulatory Compliance
Location: Abu Dhabi, Emirate, United Arab Emirates
Seniority level: Mid-Senior level
Employment type: Full-time
Job function: Finance
Industries: Insurance, Banking, Insurance Agencies and Brokerages
Years of experience required: Minimum 6 years in UAE
Required Experience and Skills
- KYC / CDD / EDD processes
- AML/CFT compliance framework
- STR/SAR reporting (goAML)
- Sanctions screening
- Risk assessment and client classification
- Regulatory reporting and audit handling
- UAE regulatory knowledge
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Submit ApplicationJob Details
- Location , abu dhabi emirate, united arab emirates, abu dhabi emirate
- Job Type Full-time
- Category Finance
- Posted Date July 02, 2026
- Application Deadline August 11, 2026