Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead AML compliance, develop policies, and oversee risk assessments in a dynamic law firm.
- Company: Join an international law firm known for its commitment to regulatory excellence and client service.
- Benefits: Enjoy competitive salary, professional development opportunities, and a vibrant work culture in Dubai.
- Why this job: Shape the firm's compliance strategy while working with a talented team in a fast-paced environment.
- Qualifications: Must have prior leadership experience in compliance within a law firm and expert knowledge of AML regulations.
- Other info: This role offers a unique chance to influence AML practices on a global scale.
The predicted salary is between 72000 - 108000 £ per year.
An international law firm is looking for a Head of AML to join their team in Dubai. For this role, prior law firm experience is essential and the ideal candidate should have a comprehensive knowledge and understanding of regulatory compliance.
Key Responsibilities:
- Develop, implement, and maintain robust AML, CFT, PF, and sanctions policies, procedures, systems, and controls.
- Oversee the firm’s risk-based approach to client due diligence and matter assessments.
- Act as the escalation point for complex and high-risk clients/matters.
- Ensure day-to-day compliance with AML legislation across all jurisdictions in which the firm operates.
- Act as the firm’s point of contact with competent authorities regarding AML-related matters.
- Lead and manage internal and external audits and regulatory inspections.
- Conduct firm-wide AML risk assessments and update them regularly.
- Provide training and guidance to lawyers and staff at all levels.
- Monitor, evaluate and implement changes in regulatory requirements and best practices.
- Supervise the AML team, including hiring, training, mentoring and performance reviews.
Experience & Skills:
- Prior experience in a leadership Compliance role within a law firm.
- Expert knowledge of AML, CFT, PF, KYC, and sanctions regulations.
- Experience managing regulatory audits and interacting with regulatory bodies.
- Strong people management and leadership experience.
This is a fantastic opportunity to take on a leadership role that will shape and direct the firm's AML compliance strategy and risk management framework.
Contact Detail:
UNCOVER Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of AML (Dubai)
✨Tip Number 1
Network with professionals in the legal and compliance sectors, especially those who have experience in AML roles. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends in AML compliance.
✨Tip Number 2
Familiarise yourself with the specific AML regulations and compliance challenges faced by law firms in Dubai. Understanding local nuances can set you apart from other candidates and demonstrate your commitment to the role.
✨Tip Number 3
Prepare to discuss your leadership style and how you've successfully managed teams in previous roles. Highlight specific examples of how you've developed AML policies or led compliance initiatives that resulted in measurable improvements.
✨Tip Number 4
Research the law firm’s current AML practices and any recent news related to their compliance efforts. This knowledge will allow you to tailor your discussions during interviews and show that you're proactive and genuinely interested in their operations.
We think you need these skills to ace Head of AML (Dubai)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your prior law firm experience and showcases your comprehensive knowledge of regulatory compliance. Use specific examples to demonstrate your expertise in AML, CFT, PF, and sanctions regulations.
Craft a Compelling Cover Letter: In your cover letter, explain why you are the ideal candidate for the Head of AML role. Discuss your leadership experience, your approach to managing compliance strategies, and how you can contribute to the firm's objectives.
Highlight Relevant Achievements: When detailing your experience, focus on specific achievements related to AML compliance, such as successful audits or training initiatives you've led. Quantify your successes where possible to make a stronger impact.
Proofread and Edit: Before submitting your application, thoroughly proofread your documents. Check for any grammatical errors or typos, and ensure that your writing is clear and professional. A polished application reflects your attention to detail.
How to prepare for a job interview at UNCOVER
✨Showcase Your Leadership Experience
As a Head of AML, your leadership skills are crucial. Be prepared to discuss your previous roles in compliance and how you've successfully managed teams. Highlight specific examples where your leadership made a significant impact.
✨Demonstrate Regulatory Knowledge
Make sure you have a solid understanding of AML, CFT, PF, and sanctions regulations. During the interview, be ready to discuss recent changes in legislation and how they might affect the firm's operations. This will show your expertise and commitment to staying updated.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving abilities in high-risk situations. Prepare scenarios where you had to make tough decisions regarding compliance or client due diligence, and explain your thought process and outcomes.
✨Emphasise Training and Development
Since part of the role involves training staff, be ready to talk about your experience in developing training programmes. Share examples of how you've successfully educated teams on compliance matters and improved their understanding of AML processes.
