Manager AML Compliance - Gaming Compliance

Job Description

About Wynn Al Marjan Island

On schedule to open in the United Arab Emirates in spring 2027, Wynn Al Marjan Island has been created as an opulent and entertaining beachside destination for discerning guests to play and relax. Located less than 50 minutes from Dubai International Airport, this integrated resort offering 1,530 rooms and suites, 22 restaurants and lounges, a theater, nightclub, and five-star spa is currently under construction on a picturesque island that gracefully curves into the Arabian Gulf.

About The Position

Wynn Al Marjan Island is currently seeking a Manager AML Compliance to join the resort’s Gaming Compliance team.

Responsibilities

The primary duties and responsibilities of this role are:

Regulatory Compliance

• Ensure adherence to UAE AML laws including Federal Decree-Law No. (10) of 2025 and Cabinet Decision No. (134) of 2025
• Stay updated on regulatory changes and ensure timely implementation of new requirements
• Act as the Deputy MLRO to liaise with the Financial Intelligence Unit (FIU) and other regulatory bodies
  
  

Monitoring & Reporting

• Implement and maintain AML monitoring systems and controls
• Oversee transaction monitoring, customer screening, and suspicious activity reporting (SAR)
• Conduct Enhanced Due Diligence (EDD) and respond to queries from law enforcement and correspondent banks
  
  

Risk Management

• Identify and assess AML/CTF risks across business units
• Escalate critical issues to senior management and ensure prompt resolution
• Conduct periodic reviews and self-assessments of AML control
  
  

Training & Awareness

• Develop and deliver AML training programs for staff
• Promote a culture of compliance and ethical conduct
• Evaluate and enhance staff knowledge of AML regulations
  
  

Audit & Inspections

• Manage internal and external AML audits and regulatory inspections
• Ensure timely implementation of audit recommendations
• Maintain documentation and evidence of compliance activities
  
  

Team Leadership

• Lead and manage the AML compliance team
• Allocate resources effectively and foster a collaborative environment
• Mentor and develop team members to enhance performance and compliance expertise
  
  

About You

The ideal candidate for this position will have the following experience and qualifications:

• Bachelor’s degree in Law, Finance, Business, or related field.
• 5–7 years of experience in AML compliance, preferably in banking, hospitality, or gaming
• Strong knowledge of UAE AML laws and international best practices. Excellent analytical, communication, and leadership skills
• CAMS (Certified Anti-Money Laundering Specialist)
• ICA or equivalent AML/CTF certifications
  
  

About Wynn Al Marjan Island’s Benefits

We offer an attractive salary, paid in Dirhams (AED), the local currency of the UAE. In addition, we offer an excellent leave policy, a healthcare package and as well as life insurance, incentive programs, and other employee benefits . The result is a package that makes this role highly attractive to outstanding applicant s seeking a career with Wynn Resorts, among the most renowned and celebrated brands in the global hospitality industry.

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