Compliance Officer, Finance & Banking

Job Summary:

We are looking for an experienced AML Compliance Officer to support and manage compliance services for external clients across various industries within the UAE. The role involves providing end-to-end AML, audit, and compliance support to clients, ensuring adherence to UAE regulatory requirements, and assisting clients during inspections and compliance reviews.

• Provide end-to-end AML and compliance support to external clients across different sectors.
• Conduct AML reviews, risk assessments, KYC checks, and compliance monitoring activities.
• Assist clients in preparing for inspections, audits, and regulatory reviews.
• Support clients in implementing and maintaining AML policies, procedures, and internal controls.
• Review client documentation to ensure compliance with UAE AML regulations and guidelines.
• Identify compliance gaps and provide practical recommendations for remediation.
• Prepare compliance reports, audit findings, and regulatory documentation.
• Coordinate directly with clients and internal stakeholders to ensure timely resolution of compliance matters.
• Stay updated on UAE AML laws, regulatory requirements, and compliance best practices.
• Travel to client locations when required to support inspections, reviews, or compliance-related engagements.

• Bachelor’s degree in Law, Finance, Business Administration, Accounting, or a related field.
• 2–5 years of UAE experience in compliance.
• Prior experience working in a consultancy, corporate services, or service-based environment is highly preferred.
• Strong understanding of UAE AML regulations, compliance procedures, and risk management practices.
• Experience handling external clients and managing compliance engagements independently.
• ACAMS certification is a strong advantage.
• Candidates with only banking compliance experience will not be considered.

• Strong communication and client management skills.
• Detail-oriented with strong analytical and problem-solving abilities.
• Ability to work independently and manage multiple client engagements.
• Professional, proactive, and service-oriented approach.
• Strong organizational and reporting skills.
• Ability to work under pressure and meet deadlines.

• 2–5 years of UAE AML Compliance experience.
• Client-facing/service industry experience is mandatory.
• Willingness to travel to client locations within the UAE when required.
• Strong knowledge of UAE AML regulations and compliance practices.