More jobs:
Compliance Officer, Finance & Banking
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-10-11
Listing for:
Client of AIQU
Full Time
position Listed on 2026-10-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
- Conduct comprehensive KYC reviews for individual and corporate clients
- Lead high-risk client onboarding processes from due diligence through approval
- Perform Enhanced Due Diligence EDD on politically exposed persons PEPs and complex entities
- Maintain and update client risk profiles and risk assessment documentation
- Monitor transactions and escalating suspicious activities per AML procedures
- Develop review and implement compliance policies and procedures aligned with UAE and international regulations
- Provide training and guidance to business teams on compliance requirements and best practices
- Liaise with regulatory authorities and respond to compliance audits and inquiries
- Prepare and submit regulatory reports ensuring accuracy and timeliness
- 3 to 12 years of experience in compliance, AML, or risk management within the financial services industry
- Extensive practical experience with Know Your Customer (KYC) processes
- Demonstrated expertise in high-risk client onboarding
- Proficient in conducting Enhanced Due Diligence (EDD) for PEPs and high-risk relationships
- Certified Anti-Money Laundering Specialist (CAMS) or equivalent accreditation
- In-depth knowledge of UAE and global AML/CFT regulations
- Strong analytical, problem-solving, and attention-to-detail skills
- Excellent verbal and written communication skills in English
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