Compliance Officer

Your tasks

We are seeking a seasoned Compliance Officer to join our Dubai team. In this role, you will oversee Know Your Customer (KYC) processes, manage high-risk client onboarding, conduct Enhanced Due Diligence (EDD), and ensure adherence to Anti-Money Laundering (AML) regulations. You will collaborate with business units to develop and implement compliance policies, support regulatory audits, and maintain robust risk management practices.

• Conduct comprehensive KYC reviews for individual and corporate clients
• Lead high-risk client onboarding processes from due diligence through approval
• Perform Enhanced Due Diligence (EDD) on politically exposed persons (PEPs) and complex entities
• Maintain and update client risk profiles and risk assessment documentation
• Monitor transactions and escalate suspicious activities per AML procedures
• Develop, review, and implement compliance policies and procedures aligned with UAE and international regulations
• Provide training and guidance to business teams on compliance requirements and best practices
• Liaise with regulatory authorities and respond to compliance audits and inquiries
• Prepare and submit regulatory reports, ensuring accuracy and timeliness

Requirements

Required qualifications

• 3 to 12 years of experience in compliance, AML, or risk management within the financial services industry
• Extensive practical experience with Know Your Customer (KYC) processes
• Demonstrated expertise in high-risk client onboarding
• Proficient in conducting Enhanced Due Diligence (EDD) for PEPs and high-risk relationships
• Certified Anti-Money Laundering Specialist (CAMS) or equivalent accreditation
• In-depth knowledge of UAE and global AML/CFT regulations
• Strong analytical, problem-solving, and attention-to-detail skills
• Excellent verbal and written communication skills in English

Preferred qualifications

• Bachelor’s or Master’s degree in Finance, Law, Business Administration, or related field
• Experience working with Middle Eastern regulatory bodies such as DFSA or SCA
• Arabic language proficiency
• Prior experience developing and delivering compliance training programs
• Familiarity with transaction monitoring systems and compliance software
• Advanced certifications such as ICA AML/CTF or ACAMS

Other

Position details *Location: Dubai, United Arab Emirates Industry: Banking / Financial Services / Insurance (BFSI) Experience required:** 3+ years