Job Description
Hiring for Compliance Officer – Dubai
AIQU is hiring on behalf of our client for an exciting SAR Compliance Officer role in Dubai. This is an excellent opportunity for compliance professionals seeking career growth in financial crime prevention.
Responsibilities:
- Perform AML/transaction monitoring to detect and prevent money laundering activities.
- Write and submit Suspicious Transaction Reports (STRs) in compliance with UAE regulations.
- Conduct KYC, sanctions checks, and name screening to ensure regulatory adherence.
- Provide insights and recommendations on financial crime compliance.
- Analyze data to identify potential risks and irregularities.
- Manage reporting deadlines and maintain accurate compliance documentation.
Requirements:
- 3-5 years of experience in banking or exchange houses, specializing in goAML and financial compliance within the UAE market.
- Strong knowledge of AML, KYC, sanctions, and financial regulations.
- Excellent written and verbal communication skills in English.
- Strong analytical abilities, attention to detail, and time management skills.
- Bachelor’s degree (minimum) with CAMS certification preferred.
Why Join Us?
- Opportunity for career growth within a leading compliance team.
- Competitive compensation package.
- Work in a dynamic and high-impact financial crime investigation environment.
