Compliance Officer
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Key skills for this role
About the Role
A confidential company seeks a Compliance Officer with 6+ years of experience in the UAE. The role requires expertise in KYC/CDD/EDD, AML/CFT compliance, STR/SAR reporting (goAML), sanctions screening, risk assessment, and regulatory reporting.
Key Skills for This Role
Responsibilities
- Perform KYC/CDD/EDD processes
- Implement AML/CFT compliance framework
- Prepare and submit STR/SAR reports via goAML
- Conduct sanctions screening
- Perform risk assessment and client classification
- Handle regulatory reporting and audit
Requirements
- Bachelor’s degree in Finance, Banking, Business Administration, Accounting
- Minimum 6 years of experience in UAE
- Experience in KYC/CDD/EDD processes
- Experience in AML/CFT compliance framework
- Experience in STR/SAR reporting (goAML)
- Experience in sanctions screening
- Experience in risk assessment and client classification
- Experience in regulatory reporting and audit handling
- UAE Regulatory Knowledge
Full Job Posting
Qualifications
- Education: Bachelor’s degree in Finance, Banking, Business Administration, Accounting
- Years of Experience: minimum 6 years in UAE
- Experience: KYC / CDD / EDD processes
- AML/CFT compliance framework
- STR/SAR reporting (goAML)
- Sanctions screening
- Risk assessment and client classification
- Regulatory reporting and audit handling
- UAE Regulatory Knowledge
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