Compliance & Aml Officer

6 days ago

Dubai, United Arab Emirates Major Development Full time

**Job Summary**:
**Key Responsibilities**:

- Design, implement, and manage the company's **AML/CFT framework** in compliance with UAE regulations, including the **UAE Central Bank**, **Ministry of Economy**, and **FIU** directives.
- Monitor off-plan sales transactions to identify and report suspicious activities, including those involving **cash buyers, foreign investors**, or complex ownership structures.
- Conduct **Customer Due Diligence (CDD)** and **Enhanced Due Diligence (EDD)**, ensuring source of funds and UBO verifications are completed before booking units.
- File **Suspicious Transaction Reports (STRs)** through the **goAML** platform and maintain accurate records as per regulatory requirements.
- Deliver regular **AML awareness and training sessions** to internal teams including sales, finance, and customer relations, specifically focused on off-plan risk exposure.
- Act as the point of contact for **regulatory bodies**, including during audits, inspections, and information requests.
- Perform periodic **risk assessments** related to project launches, investor demographics, and sales channels.
- Stay current with UAE’s AML laws, Cabinet Resolution No. (10) of 2019, and other evolving real estate compliance obligations.

**Requirements**:

- Minimum **3-5 years of AML experience**, including at least **2 years within a UAE real estate development company** (off-plan focus is essential).
- In-depth knowledge of **UAE AML regulations** and real estate-specific compliance frameworks.
- Experience handling **off-plan sales transactions** and working with internal sales & finance teams.
- Proficient in **goAML platform**, STR reporting, and managing regulatory audits.
- AML certifications such as **CAMS, ICA, or equivalent** preferred.
- Bachelor’s degree in **law, Finance, Business**, or a related field.
- Strong analytical, investigative, and communication skills.
- Fluency in English; Arabic is a plus.

**Preferred Attributes**:

- High integrity and attention to detail.
- Proactive, with the ability to work independently and handle sensitive data with confidentiality.
- Familiarity with buyer behavior and transaction trends in the **off-plan real estate segment**.

Pay: AED8,000.00 - AED10,000.00 per month

Application Question(s):

- What's your notice period??
- What's your expected monthly salary?

**Experience**:

- Real Estate Development: 1 year (required)
- AML & Compliance: 3 years (required)

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