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AML Compliance Officer

Azora Group of Companies
Dubai, UAE
Fulltime
Entry
AED 4,000 – 5,000
3 months ago
AML (Anti Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management
Free

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AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations
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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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