AML Compliance Officer

InZone; Dubai; On-site; AED 300,000 - 420,000; Full time

Job summary

InZone is seeking an experienced AML Compliance Officer to support external clients across industries in the UAE. The role covers end-to-end AML, audit, and compliance services, ensuring adherence to UAE regulations and assisting during inspections.

Responsibilities include conducting AML reviews, KYC checks, and risk assessments, as well as implementing and maintaining AML policies and controls. Travel to client sites within the UAE is required as needed.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, Accounting, or related field required.
• ACAMS certification required.
• 4+ years UAE experience in compliance.
• Experience in consultancy, corporate services, or service-based environments preferred.
• Strong knowledge of UAE AML regulations and risk management.

Responsibilities

• Provide end-to-end AML and compliance support to external clients across sectors.
• Conduct AML reviews, risk assessments, KYC checks, and compliance monitoring.
• Assist clients in inspections, audits, and regulatory reviews.
• Support clients in implementing AML policies, procedures and internal controls.
• Review client documentation for UAE AML compliance.
• Identify gaps and provide remediation recommendations.
• Prepare compliance reports, audit findings, and regulatory documentation.
• Coordinate with clients and internal stakeholders for timely resolutions.
• Stay updated on UAE AML laws and best practices.
• Travel to client locations in UAE when required.

Skills

Client management

Communication skills

Analytical thinking

Problem solving

Organizational skills

Independent work

Education

Bachelor’s degree in Law/Finance/Business/Accounting

ACAMS certification

Job description

We are looking for an experienced AML Compliance Officer to support and manage compliance services for external clients across various industries within the UAE. The role involves providing end-to-end AML, audit, and compliance support to clients, ensuring adherence to UAE regulatory requirements and assisting clients during inspections and compliance reviews.

Key Responsibilities:

• Provide end-to-end AML and compliance support to external clients across different sectors.
• Conduct AML reviews, risk assessments, KYC checks, and compliance monitoring activities.
• Assist clients in preparing for inspections, audits, and regulatory reviews.
• Support clients in implementing and maintaining AML policies, procedures, and internal controls.
• Review client documentation to ensure compliance with UAE AML regulations and guidelines.
• Identify compliance gaps and provide practical recommendations for remediation.
• Prepare compliance reports, audit findings, and regulatory documentation.
• Coordinate directly with clients and internal stakeholders to ensure timely resolution of compliance matters.
• Stay updated on UAE AML laws, regulatory requirements, and compliance best practices.
• Travel to client locations when required to support inspections, reviews, or compliance-related engagements.

Education & Experience:

• Bachelor’s degree in Law, Finance, Business Administration, Accounting, or a related field.
• 4+ years of UAE experience in compliance.
• Prior experience working in a consultancy, corporate services, or service-based environment is highly preferred.
• Strong understanding of UAE AML regulations, compliance procedures, and risk management practices.
• Experience handling external clients and managing compliance engagements independently.
• ACAMS certification required.
• Candidates with only banking compliance experience will not be considered.

Key Behaviours:

• Strong communication and client management skills.
• Detail-oriented with strong analytical and problem-solving abilities.
• Ability to work independently and manage multiple client engagements.
• Professional, proactive, and service-oriented approach.
• Strong organizational and reporting skills.
• Ability to work under pressure and meet deadlines.

Non-Negotiables:

• 4+ years of UAE AML Compliance experience.
• Client-facing/service industry experience is mandatory.
• Willingness to travel to client locations within the UAE when required.
• Strong knowledge of UAE AML regulations and compliance practices.