AML Compliance Officer – 3+ Years in Banking

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...

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,...

1. Regulatory Compliance• Ensure compliance with UAE AML/CFT laws, Cabinet Decision 10/2019, FIU, CBUAE, SCA,VARA, and MOE DNFBP guidelines.• Monitor regulatory updates and update internal policies.• Maintain AML manuals, procedures, and risk assessments.2. Customer Due Diligence (CDD & EDD)• Oversee KYC onboarding for individuals and entities.•...

About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring adherence to local and international regulations. This role safeguards the bank’s reputation and financial stability through rigorous due diligence, risk identification, and timely reporting of suspicious...

The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. Key Responsibilities Review transaction monitoring alerts generated by monitoring systems Conduct customer transaction analysis and investigations...

The Chief Compliance Officer’s role is to ensure that the bank operates in full compliance with all relevant laws, regulations, and industry standards. The CCLO plays a crucial role in overseeing and managing the bank's compliance program to mitigate regulatory risks, uphold ethical standards, and protect the bank's reputation.To hold globally...

Develop update and maintain the AML policy and standards.• Responsible for the firm's compliance with Regulator's rules on systems and controls for the prevention of money laundering, financial sanctions, tax invasion and anti-bribery and corruption on all products and services.• Liaise with clients and investors to obtain all AML documentation...

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...

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The...

The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities Perform KYC, CDD, and EDD reviews Assess customer risk and supporting documentation Identify and escalation high-risk customers Maintain accurate records and audit trails Support...