Hiring for AML Compliance Officer – Dubai

Job Description

Hiring for  AML Compliance Officer – Dubai

We are seeking a seasoned AML Compliance Officer to join our team in Dubai. The role is responsible for managing and enhancing the organization’s AML and counter-terrorist financing (CTF) frameworks, ensuring full compliance with UAE regulations and internal policies, while mitigating financial and reputational risks.

 Responsibilities

• Develop, implement, and maintain AML/CTF policies and procedures aligned with UAE regulations.

• Conduct AML risk assessments, compliance reviews, and internal audits.

• Manage Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring of client accounts.

• Identify, investigate, and report suspicious transactions to regulatory authorities.

• Liaise with regulators, auditors, and internal teams on AML matters.

• Deliver AML/CTF training to staff and promote compliance awareness across the organization.

• Monitor and interpret updates in UAE AML/CTF laws and regulations.

• Support continuous improvement initiatives for AML compliance programs.

Mandatory Qualifications & Experience

• Bachelor’s degree in Finance, Accounting, Law, or related field.

• Minimum 5 years of AML compliance experience in the UAE.

• CAMS certification or equivalent preferred.

• Strong knowledge of UAE regulatory frameworks, including ADGM, DFSA, and UAE Central Bank regulations.

• Proven track record in implementing AML programs, conducting risk assessments, and reporting suspicious activities.

• Excellent analytical, communication, and stakeholder management skills.

Why Join

• Opportunity to lead AML compliance initiatives in a dynamic international environment.

• Exposure to UAE regulatory frameworks and cross-border compliance best practices.

• Contribute directly to safeguarding the organization’s reputation and financial integrity.