Hiring for AML Support Officer – Abu Dhabi

Job Description

Hiring for AML Support Officer – Abu Dhabi

About Al Jaber Exchange
Al Jaber Exchange is a trusted name in financial services, offering fast, secure, and reliable money transfer solutions. Known for our customer-centric approach and commitment to compliance, we continually invest in innovative systems and operational excellence to meet regulatory standards and customer expectations.

We are looking for a proactive and detail-oriented AML Support Officer to join our Compliance team in Abu Dhabi. This role is critical in supporting our Anti-Money Laundering (AML) efforts, ensuring regulatory compliance, and minimizing financial crime risks within the organization.

Responsibilities

• Monitor and review daily transactions to identify potentially suspicious activity

• Analyze alerts generated by AML systems and escalate cases as needed

• Assist in onboarding and conducting customer due diligence (CDD), enhanced due diligence (EDD), and know-your-customer (KYC) processes

• Maintain accurate and up-to-date customer risk profiles

• Draft Suspicious Activity Reports (SARs) and ensure timely submission to relevant authorities

• Support the AML Compliance Officer in executing and refining AML policies and internal controls

• Track regulatory changes and assist in adapting internal procedures accordingly

• Organize and maintain documentation for audits and regulatory inspections

• Contribute to internal AML training initiatives and awareness programs across departments

Qualifications and Requirements

• Bachelor’s degree in a relevant field

• Minimum 1 year of experience in AML, compliance, or the remittance/exchange industry

• Solid understanding of AML laws, regulations, and best practices

• Familiarity with transaction monitoring systems and risk-based approaches

• Excellent analytical and investigative skills

• Strong written and verbal communication abilities

• High ethical standards and strong attention to detail

• Ability to manage multiple tasks and deadlines in a fast-paced setting

• Willingness to work in shifts as required

Why Join Al Jaber Exchange?

• • Reputable Financial Institution: Be part of one of the UAE’s trusted exchange houses, known for its integrity, customer service, and operational excellence.

  • Career Development: Gain hands-on experience in compliance and AML operations while working alongside experienced professionals in a regulated financial environment.

  • Learning Environment: Stay ahead with continuous training and development in anti-financial crime practices and regulatory standards.

  • Impactful Work: Contribute directly to safeguarding the financial system by preventing money laundering and ensuring compliance with national and international regulations.

  • Growth Opportunities: As the company expands, you’ll have the chance to grow into more advanced roles within compliance or other key departments.

  • Inclusive & Professional Culture: Work in a collaborative environment that values transparency, accountability, and respect.