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Compliance & AML Officer
2 hours ago
Job Summary:
We are looking for a diligent and knowledgeable AML Officer to lead our anti-money laundering efforts within a real estate development company focused exclusively on off-plan sales. The ideal candidate will have hands-on experience in AML compliance specific to the UAE real estate sector and a deep understanding of risks associated with off-plan transactions, high-net-worth buyers, and international investors.
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.
- Verify and check brokerage documents to ensure compliance and authenticity.
- Verify and check vendor documents and their corresponding payments in line with AML requirements.
- Ensure all AML-related and supporting documents are collected, verified, and filed properly for record-keeping and regulatory inspections.
- 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.
Job Type: Full-time
Pay: AED5, AED7,000.00 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: 5 years (Required)
