Location
, abu dhabi emirate, united arab emirates
Job Type
Full-time
Posted
July 05, 2026
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