Job Description
AIQU Hiring for SAR Compliance Officer – Dubai
We are seeking a SAR Compliance Officer with a strong background in AML (Anti-Money Laundering) and financial crime compliance to join our client’s team. This role involves monitoring financial transactions, identifying suspicious activity, and ensuring regulatory compliance. If you have experience in the UAE banking or exchange house sector, this is a great opportunity to advance your career in compliance.
Responsibilities:
- Monitor financial transactions to identify and report suspicious activity.
- Prepare and submit Suspicious Transaction Reports (STRs) in accordance with regulatory guidelines.
- Conduct KYC (Know Your Customer) checks, sanctions screening, and name screening to ensure compliance.
- Analyze financial data to detect potential money laundering, fraud, or terrorist financing risks.
- Ensure all compliance reports and documentation are completed accurately and submitted on time.
- Stay updated on UAE Central Bank regulations and international compliance requirements.
- Collaborate with internal teams and regulatory authorities to strengthen AML compliance measures.
Requirements:
- 3-5 years of experience in banking or exchange houses in the UAE.
- Strong knowledge of goAML (UAE’s financial intelligence reporting system).
- Expertise in AML, KYC, sanctions compliance, and financial crime regulations.
- Strong analytical skills and attention to detail.
- Excellent communication and reporting skills.
- Bachelor’s degree (minimum); a globally recognized AML certification (e.g., CAMS, ICA, or CFCS) is a plus.
Why Join?
- Work with an experienced compliance team in a highly regulated financial environment.
- Competitive salary and contract benefits.
- Opportunity for career growth in financial crime compliance.
