Vice President - International Gaming Compliance & MLRO
Wynn Al Marjan Island · Ras Al Khaimah
On-site · Ras Al KhaimahFull TimeDirector, ExecutiveFinance & Banking
Posted 6 hours ago6h agoApply link checked 1 hour ago
Why we think you can apply
- Employer country
- United Arab Emirates · Ras Al Khaimah
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- Ras Al Khaimah · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 6 hours ago · apply link checked 1 hour ago
About the role
Responsibilities
- Act as WMI's MLRO, reviewing and filing suspicious activity reports with the UAE FIU through goAML
- Direct AML/CFT/CPF compliance program design, implementation and continuous improvement
- Oversee CDD, EDD, source of funds and wealth verification, and PEP risk decisions
- Lead suspicious activity investigations and maintain confidentiality and independence
- Oversee transaction monitoring, sanctions screening and Targeted Financial Sanctions
- Lead GCGRA examinations, internal audits and regulatory engagement
- Develop AML/CFT/CPF training and lead the Gaming Compliance team
Requirements
- At least 10 years in AML/CFT/CPF or gaming compliance
- At least five years in senior management or director-level role
- Senior operational MLRO experience in cash-intensive environments
- Bachelor's degree in Accounting, Finance, Legal or related discipline
- Knowledge of UAE AML laws, GCGRA Chapter 12 and FATF DNFBP standards
- Experience with goAML, sanctions screening and CDD/EDD
- Excellent leadership, writing and communication skills
- Proficient in English
Preferred Qualifications
- Master's degree or ACAMS / ICA Diploma
- Arabic fluency
- Experience in UAE regulated entities or commercial gaming
- QA testing and audit procedure proficiency
Benefits
- Attractive salary paid in AED
- Excellent leave policy
- Healthcare package and incentive programs
About the Company
Wynn Al Marjan Island will be the first integrated resort in the UAE, opening in 2027 in Ras Al Khaimah, with 1,530 rooms and suites.
What we look for
- At least 10 years in AML/CFT/CPF or gaming compliance
- At least five years in senior management or director-level role
- Senior operational MLRO experience in cash-intensive environments
- Bachelor's degree in Accounting, Finance, Legal or related discipline
- Knowledge of UAE AML laws, GCGRA Chapter 12 and FATF DNFBP standards
- Experience with goAML, sanctions screening and CDD/EDD
- Excellent leadership, writing and communication skills
- Proficient in English
- Master's degree or ACAMS / ICA Diploma
- Arabic fluency
- Experience in UAE regulated entities or commercial gaming
- QA testing and audit procedure proficiency
LeadershipGamingComplianceRisk AssessmentGovernanceTrainingAMLTransaction MonitoringsanctionsGoAML
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Wynn Al Marjan IslandRas Al Khaimah
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