AML Compliance and MLRO Officer

Company Description CorpLex Corporate Services is a specialized corporate services provider headquartered in the United Arab Emirates. The organization supports entrepreneurs, families, and corporations in setting up, diversifying, and expanding their businesses in the UAE. CorpLex offers tailored advisory and administrative solutions designed to navigate local regulatory and compliance environments. Team members work in a dynamic setting with exposure to a wide range of industries and international clients, contributing to sustainable business growth and sound governance.

Role Description The AML Compliance and MLRO Officer is a full-time, on-site role based in Dubai, United Arab Emirates. This role is responsible for overseeing the implementation, monitoring, and continuous improvement of the company's anti-money laundering (AML) and counter-terrorist financing (CTF) framework, including policies, procedures, and controls. Daily activities include conducting customer due diligence and enhanced due diligence reviews, assessing sanctions exposure, and monitoring transactions for suspicious activity. The officer will act as the Money Laundering Reporting Officer (MLRO), handling internal suspicious activity reports, making external reports to relevant authorities, and maintaining accurate compliance records. The role also involves delivering staff training on AML/CTF requirements, staying updated on regulatory changes, liaising with regulators and auditors, and advising the business on compliance risks related to products and clients.

Qualifications

• Strong analytical skills, with the ability to interpret complex data, identify patterns, and assess AML and sanctions risks.
• Demonstrated experience with sanctions compliance, including screening processes, watchlists, and escalation protocols.
• Solid understanding of finance and corporate services operations, particularly within the UAE regulatory environment.
• Excellent skills for drafting clear reports, policies, and guidance, and for engaging with internal teams, clients, and regulators.
• Proficiency in conducting customer due diligence and enhanced due diligence, including KYC, source-of-funds verification, and ongoing monitoring.
• Relevant professional qualification or certification in compliance, AML, or financial crime (e.g., CAMS or equivalent) is preferred.
• Bachelor's degree in law, or a related field, or equivalent practical experience in AML/compliance roles.
• Proven experience as an AML Officer, MLRO, or similar compliance function in financial services or corporate services.
• Strong attention to detail, integrity, and ability to work independently while collaborating effectively with cross-functional teams.