Financial Crime Compliance / AML Officer
About This Role
Role Overview
We are seeking an experienced Financial Crime Compliance / AML Officer to support our compliance function on a contract basis in Dubai. The role is responsible for ensuring effective implementation of AML/CFT frameworks, maintaining robust KYC processes, and supporting the organisation s compliance with applicable regulatory requirements.
Key Responsibilities
- Implement and maintain AML/CFT policies, procedures, and controls in line with UAE regulations and international standards
- Conduct KYC, CDD, and EDD reviews for new and existing clients
- Monitor transactions and investigate potential suspicious activities
- Prepare and support submission of SAR/STR reports where required
- Perform ongoing client reviews and risk assessments
- Provide guidance to internal stakeholders on financial crime compliance matters
- Support internal audits and regulatory inspections
- Assist in enhancing AML frameworks, controls, and processes
- Deliver AML/KYC training and awareness across the business
Key Competencies
- High attention to detail and strong analytical capability
- Sound judgment and decision-making skills
- Ability to identify, assess, and escalate risks appropriately
- Strong organisational and stakeholder management skills
- Professional integrity and accountability
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