AML & Compliance Officer
Skills
About This Role
Key Responsibilities
- Monitor transactions and identify suspicious activities/red flags
- Handle AML/CFT compliance, sanctions screening, and regulatory reporting
- Prepare STR/SAR filings and support compliance audits
- Ensure adherence to UAE AML regulations and internal policies
- Conduct KYC/CDD reviews and compliance training
Requirements
- Bachelor’s degree in Finance, Law, Business, or related field
- 2+ years of AML/compliance experience in financial institutions or fintech
- Knowledge of UAE AML regulations and reporting frameworks
- CAMS/ACAMS certification preferred
- Strong analytical and communication skills
- Pay: AED4,000.00 - AED6,000.00 per month
Application Question(s)
- Are you CAMS/ACAMS certified?
- Are you currently based in the UAE?
- What is your current visa status?
- What is your expected salary in AED?
- How soon can you join?
Education
- Bachelor's (Required)
Experience
- AML/CFT compliance: 2 years (Required)
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