Director - Gaming Compliance
Wynn Al Marjan Island
On-siteFull TimeSenior, DirectorFinance & Banking
No salary statedPosted 5 hours ago5h agoApply link checked 1 hour ago
Why we think you can apply
- Employer country
- United Arab Emirates
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- The employer's office · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 5 hours ago · apply link checked 1 hour ago
About the role
Responsibilities
- Act as Deputy Money Laundering Reporting Officer (Deputy MLRO) and serve as Secretary of the WMI AML Compliance Committee
- Provide strategic leadership and direction to the Gaming Compliance department
- Oversee AML/CFT obligations, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Direct the investigation and escalation of suspicious activity (SAIRs) and ensure timely filing of SARs via the goAML platform
- Develop and maintain quality assurance (QA) policies and conduct comprehensive QA testing
- Lead and manage GCGRA examinations, internal audits, and annual independent testing
- Coordinate with regulatory agencies, law enforcement, and internal department heads
Requirements
- Minimum of 10 years’ experience in AML/CFT/CFP Compliance or gaming compliance
- Minimum of 5 years’ experience in a senior management or director-level role
- Bachelor’s degree in Accounting, Finance, Legal, or a related discipline
- Comprehensive knowledge of AML/CFT laws and GCGRA requirements
- Proficiency in English; fluency in Arabic is preferred
- Advanced knowledge of Microsoft Office 365 and AI applications like Copilot or Claude
Preferred Qualifications
- Prior experience in UAE financial institutions or regulated entities
- Experience acting as an MLRO or Deputy MLRO
- Master’s degree or professional qualification such as ACAMS or ICA Diploma
- Familiarity with goAML, Napier screening, and sanctions screening
About the Company
Wynn Al Marjan Island will be the first integrated resort in the UAE, set to open in 2027 in Ras Al Khaimah. The resort will feature 1,530 rooms, multiple restaurants, a theatre, a beach club, and a five-star spa.
What we look for
- 10+ years AML/CFT experience
- 5+ years senior management experience
- Bachelor's degree in Finance, Accounting, or Legal
- Knowledge of UAE AML/CFT framework
- English proficiency
AMLCompliance
SponsorWake up to a shortlist, not a search results page.
NeverApply scores every new listing against your CV, salary floor and visa. A handful of real matches by morning.
Get your daily matchesSimilar jobsbased on title, category and scope
Wynn Al Marjan Island
SponsorWake up to a shortlist, not a search results page.
NeverApply scores every new listing against your CV, salary floor and visa. A handful of real matches by morning.
Get your daily matchesDirector - Gaming ComplianceWynn Al Marjan Island · 3 free applies a month