Compliance Officer
Skills
About This Role
Job Summary
We are seeking an experienced Compliance Officer with a strong background in banking and Anti-Money Laundering (AML) compliance.
The candidate will be responsible for ensuring adherence to UAE regulatory requirements, monitoring financial transactions, and managing reporting obligations through goAML.
Immediate joiners are highly preferred.
Key Responsibilities
- Ensure compliance with UAE AML/CFT regulations and internal policies
- Monitor transactions to detect suspicious activities and potential risks
- Prepare and submit Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) via goAML
- Maintain and update AML policies and procedures in line with regulatory requirements
- Conduct customer due diligence (CDD), enhanced due diligence (EDD), and KYC reviews
- Liaise with regulatory authorities and respond to compliance inquiries
- Perform sanctions screening and monitor high-risk clients
- Conduct internal compliance audits and risk assessments
- Deliver AML training and awareness to staff
- Stay updated with UAE Central Bank and regulatory developments
Requirements
- Bachelor’s degree in finance, Law, Business Administration, or related field
- 3–7 years of experience in compliance/AML within banking or financial institutions
- Strong knowledge of UAE AML laws and regulations
- Hands-on experience with **goAML reporting system**
- Experience in transaction monitoring and risk assessment
- Familiarity with KYC, CDD, and EDD processes
- Strong analytical and reporting skills
- Fluency in English (Arabic is an advantage)
Preferred Qualifications
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist)
- Experience dealing with UAE regulatory bodies
- Knowledge of international AML standards (FATF recommendations)
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