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indeed

Alternate Compliance Officer (AML/CFT)

HSJB BUSINESS CONSULTING
Dubai, UAE
fulltime
AED 12,000/month
Today
AML (Anti-Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management
Free

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Key skills for this role

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations
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Key Responsibilities

  • Manage KYC, Customer Due Diligence (CDD), and compliance onboarding activities.
  • Monitor transactions and investigate suspicious activities, sanctions, and watchlist alerts.
  • Assist in AML/CFT risk assessments, regulatory reporting, and compliance monitoring.
  • Conduct AML/CFT training and provide compliance guidance to business units.
  • Liaise with regulators, correspondent banks, auditors, and other stakeholders.
  • Support the Compliance Officer and ensure continuity of compliance operations when required.

Requirements

  • Relevant certifications such as CAMS, ACFCS, CFE, or ICA Diploma.
  • Strong knowledge of UAE AML/CFT regulations and international compliance standards.
  • Experience in compliance, AML, KYC, transaction monitoring, and regulatory reporting.
  • Ability to work independently, manage multiple priorities, and meet deadlines.
  • Pay: Up to AED12,000.00 per month

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