AML Compliance Officer
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About the Role
We are currently hiring an AML Compliance Officer with hands-on UAE experience to support our compliance and regulatory operations. The ideal candidate should have strong knowledge of AML procedures, KYC, and UAE compliance requirements.
Key Skills for This Role
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Overview
We are currently hiring an AML Compliance Officer with hands-on UAE experience to support our compliance and regulatory operations.
The ideal candidate should have strong knowledge of AML procedures, KYC, and UAE compliance requirements.
Key Responsibilities
- Conduct KYC (Know Your Customer) and customer due diligence checks
- Monitor client transactions and identify suspicious activities
- Assist in preparing and filing STR/SAR reports
- Ensure compliance with UAE AML laws and regulations
- Maintain accurate compliance records and documentation
- Perform risk assessments and client profiling
- Support internal audits and regulatory requirements
Requirements
- 1.5 to 2 years of AML / Compliance experience
- **UAE experience is mandatory**
- Knowledge of KYC, CDD, and AML procedures
- Strong attention to detail and analytical skills
- Good communication skills
- Immediate joiners preferred
What We Offer
- Salary: AED 4,000 – 5,000
- Professional work environment
- Growth opportunity in compliance field
- Pay: AED4,000.00 - AED5,000.00 per hour
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