{bc}

AML Compliance Officer

Azora Group of CompaniesDubai, UAE4 weeks agoEntryfulltimeAED 4,000 – 5,000
AWS
Generate Resume for this Job
Via Indeed·

About This Role

We are currently hiring an AML Compliance Officer with hands-on UAE experience to support our compliance and regulatory operations. The ideal candidate should have strong knowledge of AML procedures, KYC, and UAE compliance requirements.

Key Responsibilities:

  • Conduct KYC (Know Your Customer) and customer due diligence checks
  • Monitor client transactions and identify suspicious activities
  • Assist in preparing and filing STR/SAR reports
  • Ensure compliance with UAE AML laws and regulations
  • Maintain accurate compliance records and documentation
  • Perform risk assessments and client profiling
  • Support internal audits and regulatory requirements

Requirements:

  • 1.5 to 2 years of AML / Compliance experience
  • UAE experience is mandatory
  • Knowledge of KYC, CDD, and AML procedures
  • Strong attention to detail and analytical skills
  • Good communication skills
  • Immediate joiners preferred

What We Offer:

  • Salary: AED 4,000 – 5,000
  • Professional work environment
  • Growth opportunity in compliance field

Pay: AED4,000.00 - AED5,000.00 per hour

Work Location: In person

Similar Jobs

KYB and AML Compliance Analyst - Partner Onboarding

Aurora Digital Technologies · Dubai

**About the role** You must be UAE AML certified for this role. The KYB Compliance Analyst is responsible for conducting due diligence on prospective and existing corporate partners across their ecosystem. The role sits

4 days ago

Generate Resume ↗

AML Compliance Officer

AVS LEWIS & PECKER AUDITING · Dubai

Mid-Senior

We are seeking an experienced and detail\-oriented Compliance Officer(Male) to oversee and strengthen the compliance framework in line with UAE regulatory requirements. The ideal candidate will be responsible for ensurin

AWSRisk Management

3 weeks ago

Generate Resume ↗

AML Compliance officer

Thangals Jewellery LLC · Dubai

**Responsibilities** * The AML compliance officer has to detect transactions relating to any crime. * The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. H

SEM

1 months ago

Generate Resume ↗

AML COMPLIANCE CONSULTANT - REAL ESTATE

NAFFCO FZCO · Dubai

Senior

The consultant will assess AML processes, design frameworks, and evaluate technology tools while ensuring compliance with UAE regulations and facilitating stakeholder engagement.

Transaction MonitoringCDDFinancial Crime Investigator

1 months ago

Generate Resume ↗

Data Entry Operator – AML Compliance Department

ZIYA GOLD TRADING LLC BR · Dubai

Entry

**Job Summary:** seeking a detail\-oriented and responsible **Data Entry Operator** to support our **AML (Anti\-Money Laundering) Compliance Department**. The ideal candidate will be responsible for accurate data entry,

ExcelGit

1 months ago

Generate Resume ↗
AI Job Platform

Stop applying blindly. Start getting hired.

Base Career automates the hardest parts of job searching — apply smarter, not harder.

AI Resume in 60s

Your resume rewritten for this exact role using the job description as the brief.

ATS-Optimized

Get past automated screening filters with the right keywords matched to each job.

Application Tracker

Track every job, follow-up, and interview in one visual kanban board.

Start Today for Free

Free plan · No credit card required