AML/Compliance Officer

1 week ago

Dubai, Dubai, United Arab Emirates Vista Corporate Group Full time

Job Title: AML/Compliance Officer

Location: Dubai, UAE

We are seeking a detail-oriented and experienced AML/Compliance Officer to join our compliance team in Dubai. This role will focus on ensuring that the company adheres to local and international regulatory requirements, particularly in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and other related areas. The AML/Compliance Officer will assist in the development and implementation of compliance policies and procedures to minimize regulatory risk.

Key Responsibilities -

  • Monitor and ensure compliance with applicable AML and CTF regulations in the UAE and internationally, including FATF guidelines and local laws.
  • Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring of transactions and customers to identify suspicious activity.
  • Review and analyze client profiles and transaction patterns to identify potential risks of money laundering or terrorism financing.
  • Prepare and submit suspicious activity reports (SARs) and assist in reporting to the UAE authorities, including the Financial Intelligence Unit (FIU).
  • Provide compliance advice and training to internal departments and employees on AML policies, regulatory changes, and industry best practices.
  • Conduct internal investigations and audits to ensure adherence to compliance requirements and internal procedures.
  • Assist in the development, implementation, and updating of the companys AML and Compliance policies and procedures.
  • Monitor regulatory developments and advise the business on potential impact, ensuring proactive compliance measures are taken.
  • Collaborate with internal and external auditors, as well as regulatory bodies, during audits or inspections.
  • Ensure timely and accurate completion of regulatory filings and documentation.
  • Stay updated on emerging trends, risks, and technologies within the AML and compliance space.

Desired Candidate Profile -

  • Bachelors degree in Business, Finance, Law, or related field (Advanced qualifications or certifications in compliance/AML are a plus).
  • Minimum 3-5 years of experience in a compliance, AML, or regulatory role, preferably within the UAE or GCC region.
  • Sound knowledge of UAE financial regulations and international AML/CTF standards (FATF, EU regulations, etc.).
  • Strong analytical skills with attention to detail and the ability to assess complex situations.
  • In-depth understanding of AML systems, transaction monitoring software, and compliance tools.
  • Strong communication and interpersonal skills to liaise effectively with various stakeholders, including regulators, clients, and internal teams.
  • Ability to work independently and as part of a team in a fast-paced, dynamic environment.
  • Fluency in English
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