AML Compliance Officer
Location: Business Bay, Dubai | UAE
Job Summary:
We are looking for an experienced AML Compliance Officer to support and manage compliance services for external clients across various industries within the UAE. The role involves providing end-to-end AML, audit, and compliance support to clients, ensuring adherence to UAE regulatory requirements and assisting clients during inspections and compliance reviews.
Key Responsibilities:
- Provide end-to-end AML and compliance support to external clients across different sectors.
- Conduct AML reviews, risk assessments, KYC checks, and compliance monitoring activities.
- Assist clients in preparing for inspections, audits, and regulatory reviews.
- Support clients in implementing and maintaining AML policies, procedures, and internal controls.
- Review client documentation to ensure compliance with UAE AML regulations and guidelines.
- Identify compliance gaps and provide practical recommendations for remediation.
- Prepare compliance reports, audit findings, and regulatory documentation.
- Coordinate directly with clients and internal stakeholders to ensure timely resolution of compliance matters.
- Stay updated on UAE AML laws, regulatory requirements, and compliance best practices.
- Travel to client locations when required to support inspections, reviews, or compliance-related engagements.
Education & Experience:
- Bachelor's degree in Law, Finance, Business Administration, Accounting, or a related field.
- 4+ years of UAE experience in compliance.
- Prior experience working in a consultancy, corporate services, or service-based environment is highly preferred.
- Strong understanding of UAE AML regulations, compliance procedures, and risk management practices.
- Experience handling external clients and managing compliance engagements independently.
- ACAMS certification required.
- Candidates with only banking compliance experience will not be considered.
Key Behaviours:
- Strong communication and client management skills.
- Detail-oriented with strong analytical and problem-solving abilities.
- Ability to work independently and manage multiple client engagements.
- Professional, proactive, and service-oriented approach.
- Strong organizational and reporting skills.
- Ability to work under pressure and meet deadlines.
Non-Negotiables:
- 4+ years of UAE AML Compliance experience.
- Client-facing/service industry experience is mandatory.
- Willingness to travel to client locations within the UAE when required.
- Strong knowledge of UAE AML regulations and compliance practices.
