Compliance Officer

Job Overview

We are seeking a Compliance Officer experienced in Anti-Money Laundering (AML) compliance and Corporate Service Provider (CSP) operations. The successful candidate will ensure adherence to UAE regulatory frameworks, strengthen KYC protocols, and proactively identify and manage compliance risks.

Primary Responsibilities

• Ensure strict compliance with UAE AML and Counter-Terrorism Financing (CFT) laws and other regulatory obligations.
• Oversee and manage Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures.
• Perform Ultimate Beneficial Owner (UBO) identification, sanctions screening, Politically Exposed Person (PEP) checks, and risk assessments for clients.
• Evaluate client profiles and documentation to spot potential AML and compliance threats.
• Monitor client transactions and activities for anomalies or suspicious patterns.
• Accurately maintain compliance documentation, reports, and records.
• Develop and enforce internal AML policies, procedures, and control mechanisms.
• Assist during regulatory inspections, audits, and in preparing compliance reports.
• Collaborate with various internal departments to promptly handle compliance issues.
• Keep abreast of updates in UAE AML, CFT, and CSP regulations.

Qualifications and Requirements

• Bachelor's degree in Law, Finance, Business, Compliance, or a related discipline.
• At least three years of UAE-based experience handling AML, compliance, CSP operations, business setup, or corporate services.
• Comprehensive knowledge of UAE AML/CFT legal requirements and compliance standards.
• Practical experience executing KYC, CDD/EDD, UBO identification, sanctions screening, and risk analysis.
• Previous employment with CSPs, corporate service providers, or business setup firms is strongly preferred.
• Excellent analytical capabilities along with strong documentation and communication proficiency.
• Meticulous attention to detail, with high standards of integrity and confidentiality.
• Possession of CAMS certification or equivalent AML/compliance credentials is an advantage.
• Applicants willing to work in Dubai or Abu Dhabi are encouraged to apply.