Hiring for Compliance Officer – Dubai
A leading financial institution in the UAE is actively seeking a skilled and detail-oriented Compliance Officer to join their dynamic team. This role is ideal for candidates passionate about regulatory compliance, client due diligence, and financial crime prevention.
Responsibilities:
Conduct KYC, CDD, and EDD checks for individual and corporate clients
Review transaction monitoring alerts and escalate potential suspicious activities
Assist in sanctions screening and drafting of STR/SAR reports
Respond to goAML-related queries and ensure timely regulatory reporting
Support internal and regulatory audits with accurate compliance documentation
Maintain and update compliance registers, checklists, and operational trackers
Participate in compliance awareness training and support internal capacity building
Candidate Requirements:
1–3 years of experience in compliance, risk, AML/KYC, or onboarding
Background in financial institutions or exchange houses preferred
Bachelor’s degree in Finance, Business, Law, or a related field
AML certifications (e.g., CAMS, ICA) are a plus
Knowledge of UAE regulatory compliance framework is desirable
Willingness to work in rotational shifts, including nights and weekends
Why Join:
Join a respected financial institution in the UAE
Gain valuable exposure to global and UAE compliance practices
Develop a career in anti-financial crime and regulatory affairs
Grow in a fast-paced, high-impact environment
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