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Compliance / Legal Officer (CAMS Certified)

Atatreh Gate Real EstateAbu Dhabi, UAE1 months agoMid-Seniorfulltime
ArabicAWSExcelRisk Management
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About This Role

Job Title: Compliance / Legal Officer (CAMS Certified)

Location: UAE

Job Summary:

Responsible for ensuring the company’s compliance with UAE laws, regulations, and internal policies. Manage legal matters and support AML/CTF initiatives in line with CAMS standards.

Key Responsibilities:

  • Ensure regulatory compliance and implement internal policies.
  • Monitor AML/CTF frameworks, perform CDD/EDD, and review suspicious transactions.
  • Draft, review, and manage contracts and legal documents.
  • Provide compliance and legal guidance to management.
  • Liaise with regulatory authorities and external counsel as needed.

Qualifications:

Skills:

  • Analytical and detail-oriented.
  • Strong communication and reporting skills.
  • High integrity and ability to handle confidential information.

Qualifications & Requirements:

  • Bachelor's degree in Law, Finance, Business Administration, or related field.
  • Minimum of 3 years of experience in compliance, audit, or risk management within financial institutions, consultancies, or regulated entities.
  • ACAMS certification is preferred.
  • Strong knowledge of UAE AML regulations, FATF guidelines, and ADGM/CBUAE frameworks.
  • Excellent written and verbal communication skills in English (Arabic is a plus).
  • Ability to work independently with high attention to detail and integrity.
  • CAMS certification required.

3–5 years’ experience in compliance, legal, or AML roles.

Strong knowledge of UAE laws and AML regulations.

Location: Abu Dhabi, UAE

Send your cv to admin.ad@platinumgroupuae.com

Add Job application -Subject: Compliance / Legal Officer (CAMS Certified)

Job Type: Full-time

Work Location: In person

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