Senior Compliance and AML Officer

Support the Head of Compliance/MLRO in maintaining the Company's Compliance and AML/CFT framework in line with CMA regulations. Responsible for compliance monitoring, AML/KYC reviews, regulatory coordination, recordkeeping, reporting, and training support.

CMA Register – able Function As per CMA Approved Functions Classification (CME1B/CME2)

• Execute compliance monitoring activities and report findings.
• Support AML/CFT implementation, KYC/CDD/EDD reviews, and risk assessments.
• Maintain compliance and AML registers and documentation.
• Coordinate CMA inspections, regulatory requests, and submissions.
• Support policy and procedure reviews and updates.
• Assist in compliance and AML training and awareness activities.
• Prepare periodic reports and dashboards.

• Bachelor’s degree in business administration, Law, or related field.
• 5–7 years of Compliance and AML/CFT experience within CMA-regulated institutions.
• Strong knowledge of CMA regulations, AML/CFT, KYC, and CDD requirements.
• Experience supporting regulatory inspections and reporting preferred.

• Analytical and reporting skills.
• Strong attention to detail.
• English and Arabic communication skills.
• Document management and organizational skills.
• Professionalism, integrity, and confidentiality.