الرئيسية » Assistant Manager – Financial Crime

Assistant Manager – Financial Crime at BDO UAE

المنصب Assistant Manager – Financial Crime
نُشر في 02 Mar 2026
انتهت الصلاحية 01 Apr 2026
الشركة BDO UAE
الموقع الإمارات العربية المتحدة | AE
نوع الوظيفة Full Time

الوصف الوظيفي:

أحدث معلومات الوظائف من BDO UAE لمنصب Assistant Manager – Financial Crime. If the Assistant Manager – Financial Crime الشاغرة في الإمارات العربية المتحدة تتوافق مع مؤهلاتك، يرجى تقديم أحدث طلب أو سيرة ذاتية مباشرة من خلال بوابة وظائف Jobkos المحدثة.

يرجى ملاحظة أن التقديم على وظيفة قد لا يكون سهلاً دائماً، حيث يجب على المرشحين الجدد استيفاء مؤهلات ومتطلبات معينة تحددها الشركة. نأمل أن تكون الفرصة المهنية في BDO UAE لمنصب Assistant Manager – Financial Crime أدناه تتوافق مع مؤهلاتك.

BDO UAE provides audit and assurance, advisory, tax and business outsourcing services to companies across all sectors of the economy.

As one of the world's leading audit and accounting organizations, we have clients of all types and sizes, from large corporate organizations to private businesses, entrepreneurs and individuals across various industry sectors.

From a global beginning in 1963 with five firms, today BDO extends across 166 countries and territories, with 115,661 people working out of 1,776 offices.

Job Description
  • Lead and execute projects independently related to Regulatory / Financial Crime / AML compliance reviews, including planning, execution, and delivery of client projects. This involves managing project timelines, budgets, and resources.
  • Prepare detailed reports and present findings to senior management and stakeholders.
  • Mentor junior team members and manage project timelines, deliverables, and quality standards.
  • Contributes to the growth of Forensics practice through supporting for strategic planning, business development, proposal support, organizing conferences/client events and developing marketing materials.
  • Deliver high-quality engagement work with minimal supervision, ensuring timely analysis and reporting.
  • Collaborate with cross-functional teams across the organization to drive integrated solutions and knowledge sharing.
  • Maintain operational excellence in documentation, client communication, and internal compliance protocols.
  • Actively identifying and pursuing opportunities to learn and develop your technical knowledge through training, coaching and on-the-job learning opportunities.
Your Experience
  • A proven ability to manage end-to-end AML/CFT and Compliance engagements independently with minimal supervision.
  • Demonstrable experience in developing and conducting AML business risk assessments, CDD, EDD, transactions monitoringand sanctions screening.
  • Hands-on experience on submitting SAR /STR and CNMR/PNMR reports via the GoAML platforms and working knowledge of IEMS platform.
  • Experience of preparing and periodic risk assessment of compliance governance framework, compliance policies, and risk registers.
  • Sound knowledge of Financial Crime remediation program design, customer risk rating model design, transactions monitoring and sanctions screening systems.
  • Demonstrable experience in researching, collating, analyzing, and delivering intelligence analysis and written reports.
  • Experience of developing and delivering compliance training and awareness sessions
  • A flexible and adaptive approach to work, with the ability to operate in dynamic environments.
  • High ethical standards and integrity, especially when working with confidential information.
  • Experience working with diverse teams and managing multiple stakeholders.
  • A skeptical mindset and sound judgement, alongside problem solving skills.
  • IT proficiency across the MS365 suite of products.
  • Excellent written and oral communication skills in English, including strong business writing and reporting capabilities.
  • Actively seeks to enhance own expertise and knowledge
Key Experience Parameters
  • Bachelor's degree with a strong academic background, preferably in Finance, Law, Audit, or Risk.
  • Certification ACAMS (Certified Anti-Money Laundering Specialist) is mandatory.
  • 7 to 9 years of professional experience in Financial Crime/AML of Financial Institutions.
  • Prior experience in Consulting ,Financial Institutions and DNFBP (Real Estate, Precious Metal) and with a focus on compliance governance, and Financial Crime/AML in UAE is mandatory
BDO's Story

The BDO story is truly remarkable one, built on solid foundations laid by our visionary founder. BDO is fundamentally a people-centric business with a proven track record of exceptional client service.

In 2018, we unveiled our leadership ambition: "Our Dream" - emphasizing that it's time for BDO to lead— for our people to lead, each of us in our own right. Whether in our markets, through innovation, or as future advisors, our purpose, or "WHY," drives us forward.

Our WHY is "People helping People achieve their Dreams". Our "WHY" defines our identity – serving as our motivation and guiding principle. This principle is at the heart of BDO because people's dreams matter to us.

We are driven to help our colleagues, clients, and communities become their fullest. At BDO, a career is distinguished by our unique culture—a fusion of people, passion, and results that defines and shapes everything we do.

What It\'s Like to Work at BDO UAE

While many accounting firms offer professional services, few match our rich culture of opportunity, personal fulfillment, and long-term growth.

We are dedicated to the sustainable development of our people, respecting their talents and fostering their growth. Accountability and personal responsibility are encouraged at all levels, supported by structured career planning and training.

Our global culture respects local cultural nuances and strives to be ethical, socially, and environmentally responsible everywhere we operate.

At BDO UAE, our diverse team is united by a shared ambition to make a meaningful impact and become the industry's top choice.


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معلومات الوظيفة:

  • الشركة: BDO UAE
  • المنصب: Assistant Manager – Financial Crime
  • مكان العمل: الإمارات العربية المتحدة
  • الدولة: AE

كيفية تقديم الطلب:

بعد قراءة وفهم المعايير ومتطلبات الحد الأدنى من المؤهلات الموضحة في معلومات الوظيفة Assistant Manager – Financial Crime at the office الإمارات العربية المتحدة أعلاه، أكمل فوراً ملفات طلب الوظيفة مثل خطاب التقديم، السيرة الذاتية، نسخة من الشهادة الجامعية، كشف الدرجات، والملاحق الأخرى كما هو موضح أعلاه. أرسلها عبر رابط الصفحة التالية أدناه.

انتهت صلاحية هذا الإعلان الوظيفي (منذ أكثر من 30 يوماً).
يرجى البحث عن أحدث فرص العمل على موقعنا الصفحة الرئيسية.

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