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Anti-Money Laundering Officer
B-AML
Dubai, UAE
Full Time
Mid
Onsite
4 weeks ago
AML/CFT ComplianceCDD/EDDRisk AssessmentgoAMLWorldCheckDocument Drafting
Free
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AML/CFT ComplianceCDD/EDDRisk Assessment
About the Role
B-AML is looking for a junior-to-mid-level AML/CFT Compliance Expert to join their Dubai-based team. The role involves drafting AML/CFT policies, conducting CDD/EDD reviews, supporting client onboarding, and handling goAML submissions.
Key Skills for This Role
AML/CFT ComplianceCDD/EDDRisk AssessmentgoAMLWorldCheckDocument Drafting
Responsibilities
- Draft and maintain AML/CFT Policy Manuals, Business Risk Assessments, and Customer Risk Assessments tailored to each client's sector
- Conduct CDD and EDD reviews on client files, including document collection, WorldCheck screening, and compliance note preparation
- Support client onboarding across all B AML sectors — real estate brokers, trading companies, DPMS, and holdings
- Prepare and review KYC forms (individual and corporate) and ensure completeness before submission
- Assist with goAML portal submissions (STR, REAR, FFR, PNMR) under supervision of the Head of Legal
- Handle day to day client queries via WhatsApp and email, providing clear and actionable compliance guidance
- Maintain compliance registers, training records, and document archives in line with UAE 5 year record keeping obligations
- Monitor regulatory developments from MOE, CBUAE, FIU, and FATF and flag relevant updates to the team
Requirements
- Experience in AML/CFT compliance, preferably with DNFBPs
- Knowledge of UAE AML/CFT regulations
- Ability to draft AML/CFT policy manuals and risk assessments
- Proficiency in CDD/EDD and WorldCheck screening
- Experience with goAML portal submissions
- Strong communication and client management skills
Full Job Posting
About B AML
- B AML is a Dubai based AML/CFT compliance firm, we provide outsourced compliance officer services and advisory support to DNFBPs across the UAE — with a primary focus on real estate brokers, trading companies, DPMS, and holding structures.
- Our clients rely on us to build, implement, and maintain their full AML/CFT frameworks in line with UAE regulatory requirements.
Role Overview
- We are looking for a junior to mid level AML/CFT Compliance Expert to join the B AML team.
- You will work directly under the Head of Legal & Compliance, supporting a growing portfolio of DNFBP clients across document drafting, client due diligence, risk assessment, and day to day compliance operations.
- This is a hands on, execution focused role.
Key Responsibilities
- Draft and maintain AML/CFT Policy Manuals, Business Risk Assessments, and Customer Risk Assessments tailored to each client's sector and business model.
- Conduct CDD and EDD reviews on client files, including document collection, WorldCheck screening, and compliance note preparation.
- Support client onboarding across all B AML sectors — real estate brokers, trading companies, DPMS, and holdings.
- Prepare and review KYC forms (individual and corporate) and ensure completeness before submission.
- Assist with goAML portal submissions (STR, REAR, FFR, PNMR) under supervision of the Head of Legal.
- Handle day to day client queries via WhatsApp and email, providing clear and actionable compliance guidance.
- Maintain compliance registers, training records, and document archives in line with UAE 5 year record keeping obligations.
- Monitor regulatory developments from MOE, CBUAE, FIU, and FATF and flag relevant updates to the team.
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