Hiring for AML Compliance Officer – UAE

Job Description

Hiring for AML Compliance Officer – UAE

fäm Properties is seeking a qualified and detail-oriented AML Compliance Officer to join our team. The ideal candidate will be responsible for ensuring that all transactions and client engagements comply with Anti-Money Laundering (AML) regulations and internal policies. This role plays a vital part in maintaining the integrity of our operations and strengthening our compliance framework in alignment with UAE laws and international standards.

Responsibilities:

• Develop, implement, and continuously improve AML policies, procedures, and controls in accordance with UAE regulations and industry best practices.

• Monitor real estate transactions to identify suspicious or unusual activities and ensure compliance with AML/CFT obligations.

• Conduct periodic and risk-based customer due diligence (CDD) and enhanced due diligence (EDD) checks on clients.

• Maintain accurate records of AML investigations, client risk assessments, and KYC documentation.

• File Suspicious Transaction Reports (STRs) with the UAE Financial Intelligence Unit (FIU) when appropriate.

• Provide internal training and guidance to staff on AML regulations, typologies, and reporting procedures.

• Liaise with relevant regulatory bodies, auditors, and internal stakeholders as needed.

• Assist with internal and external audits and ensure timely submission of AML-related reports.

• Stay current with regulatory updates and changes in the financial crime compliance landscape, particularly within the real estate sector.

Requirements:

• Minimum of 3–5 years of experience in AML compliance, preferably within the real estate, banking, or financial services industry.

• Strong knowledge of UAE AML/CFT laws and regulations.

• Experience conducting AML investigations and filing STRs.

• Familiarity with KYC, risk scoring methodologies, and customer onboarding best practices.

• Excellent analytical, research, and report-writing skills.

• Strong communication and interpersonal skills.

• Bachelor’s degree in Law, Finance, Business Administration, or a related field; professional AML certifications (e.g., CAMS, ICA) are an advantage.

Why Join fäm Properties?

• Be part of a leading, innovative real estate company in the UAE.

• Work in a collaborative, fast-paced, and compliance-driven environment.

• Opportunity to contribute to building a strong regulatory and operational compliance culture.