Compliance officer

1 week ago

United Arab Emirates Weekday AI Full time

This role is for one of the Weekday's clients JobType: full-time As a senior Compliance Professional, you will play a critical role in safeguarding the organization’s global operations by ensuring adherence to regulatory, AML, and compliance frameworks across jurisdictions. Reporting directly to the Head of Compliance and based in Abu Dhabi, this role offers the opportunity to influence compliance strategy, engage with regulators, and strengthen risk governance in a growing, cross-border business environment. The scope and impact of the role will expand in line with business growth, making it ideal for an experienced Compliance Officer, MLRO, or Deputy MLRO seeking leadership responsibility and strategic exposure. Key Responsibilities Provide expert compliance advisory support across international operations, ensuring alignment with regional and cross-border regulatory requirements. Conduct AML due diligence and respond to AML/KYC-related inquiries from external parties, partners, and stakeholders. Manage regulatory inquiries and maintain effective communication with regulatory authorities as required. Perform regulatory reviews, monitoring, and reporting to ensure ongoing compliance with applicable laws and regulations. Investigate transaction monitoring alerts, assess potential risks, and collaborate with internal teams to resolve issues. Ensure all compliance reviews, investigations, and findings are accurately documented and auditable. Develop, update, and maintain compliance policies, procedures, and frameworks in line with evolving regulatory standards. Act as a key liaison between compliance, legal, risk management, and business teams to ensure a coordinated and consistent compliance approach. Support ad hoc compliance projects and strategic initiatives, ensuring timely and effective execution. Contribute to strengthening the organization’s compliance culture through clear communication and proactive risk management. What Makes You a Great Fit 7–9 years of experience in a compliance role, preferably within regulated financial or cross-border business environments. Currently serving as a Compliance Officer, MLRO, or Deputy MLRO, or having held similar senior compliance responsibilities. Strong understanding of AML, KYC, regulatory, reputational, and compliance risk frameworks. Excellent analytical and problem-solving skills with a proactive, hands-on mindset. Ability to manage multiple priorities, meet deadlines, and deliver high-quality outcomes in a dynamic environment. High attention to detail while maintaining a strategic, enterprise-level perspective. Strong written and verbal communication skills, with confidence engaging regulators and senior stakeholders. Self-driven professional with the ability to adapt, grow responsibilities, and support business expansion. #J-18808-Ljbffr

  • Compliance Officer

    24 hours ago

    United Arab Emirates, Dubai Shlenpower Full time

    Job Description Hiring: Compliance Officer Virtual Assets Location: Dubai, UAE | On-site only Please do not apply unless you have 5+ years of experience as a Compliance Officer and direct experience in virtual assets. We are building a regulated platform focused on real-world assets. We are hiring a senior Compliance Officer to take full ownership of the...

  • Compliance Officer

    1 week ago

    , Sharjah Emirate, United Arab Emirates Net2Source (N2S) Full time

    Direct message the job poster from Net2Source (N2S) Technical Recruiter - UAE Staffing at Net2source Join a Global Leader in Workforce Solutions – Net2Source Inc. Job Title: Compliance Officer Industry: Freezone Business setup Type: Full time role Language: Arabic & English Job Purpose: The Compliance Officer is responsible for ensuring that the company...

  • Senior Compliance Officer

    4 days ago

    United Arab Emirates, Dubai Stephenson Harwood LLP Full time

    Job Description What We Will Offer If you require this document in an accessible format (e.g. large print), please contact [Confidential Information] We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have honest conversations throughout. You would join...

  • Regulatory Compliance Officer

    2 weeks ago

    United Arab Emirates OSL Full time

    Job Description About OSL Group 863.HK) is a leading global financial infrastructure platform bridging traditional finance and the digital asset economy through blockchain technology. The Group is dedicated to providing efficient, seamless, and regulatory-compliant financial services to individuals and businesses worldwide. OSL delivers a comprehensive suite...

  • Compliance Officer

    4 days ago

    United Arab Emirates, Dubai IFX Payments Full time

    Job Description Department: Compliance Location: Dubai Description Overview of the role We are seeking an experienced Compliance Officer & MLRO to oversee and manage the firm's compliance framework and anti-money laundering (AML) obligations in accordance with DFSA rules and UAE legislation. The role is a DFSA Licensed Function and will act as the primary...

  • Compliance Officer

    1 hour ago

    Dubai - United Arab Emirates (UAE) PEAK INTERNATIONAL TRADING CO. L.L.C Full time 4,500 - 5,500

    We are seeking a skilled and detail-oriented Compliance Officer with strong foundational accounting knowledge and hands-on experience with the goAML reporting system. The ideal candidate will be responsible for ensuring the company meets all regulatory and compliance requirements while contributing to basic accounting support and accurate financial...

  • Compliance Officer

    2 weeks ago

    united arab emirates OSL Full time

    Get AI-powered advice on this job and more exclusive features. As a subsidiary of the publicly listed OSL Group (HKEX: 863.HK), OSL Digital Securities is Hong Kong’s first and most established SFC‑licensed and insured digital asset platform. Operating since 2018, the platform provides institutional‑grade digital asset services to corporations,...

  • AML Compliance Officer

    2 weeks ago

    united arab emirates Integritycorp Full time

    Integrity Compliance Services FZE (ICS), a UAE-based AML Services firm, is hiring a Remote AML Compliance Officer to support its growing compliance operations. This is a full-time remote role working on UAE clients and UAE AML/CFT requirements. Requirements Very good English communication skills Strong attention to detail Ability to work full time remotely...

  • Compliance Officer | UAE

    2 weeks ago

    , , United Arab Emirates Deel Full time

    Who We Are Deel is the all‑one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With AI-powered tools and a fully owned...

  • Remote AML Compliance Officer – KYC, Sanctions

    2 weeks ago

    united arab emirates Integritycorp Full time

    A UAE-based AML services firm is seeking a Remote AML Compliance Officer to enhance its compliance operations focusing on UAE clients. The role requires very good English communication skills and strong attention to detail, with a preference for candidates having a background in AML, compliance, banking, or audit. Responsibilities include conducting KYC,...