AML Compliance Officer

HUMAN-AI-Z Nexus Technology; Dubai; On-site; AED 180,000 - 260,000; Full time

Job summary

HUMAN-AI-Z Nexus Technology in Dubai seeks an experienced AML Compliance Officer to support and manage compliance services for external clients across industries in the UAE. The role delivers end-to-end AML, audit, and compliance support to ensure adherence to UAE regulations and to assist clients during inspections and reviews.

The ideal candidate holds ACAMS, a 4+ year UAE AML background, and a track record in client-facing engagements, risk assessments, KYC, and regulatory reporting.

Qualifications

• 4+ years of UAE AML compliance experience.
• ACAMS certification required.
• Experience handling external clients and managing engagements independently.
• Consultancy/service-based background preferred.

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.
• Assist clients in inspections, audits, and regulatory reviews.
• Support clients in implementing AML policies, procedures, and internal controls.
• Review client documentation to ensure UAE AML regulatory compliance.
• Identify compliance gaps and provide remediation recommendations.
• Prepare compliance reports, audit findings, and regulatory documentation.
• Coordinate with clients and internal stakeholders for timely resolution of issues.
• Stay updated on UAE AML laws and best practices.
• Travel to client locations when required for inspections or engagements.

Skills

Strong communication

Client management

Analytical skills

Independent work

Proactive service

Education

Bachelor’s degree in Law, Finance, Business Administration, Accounting, or related field

ACAMS certification

Job description

AML Compliance Officer Location: Business Bay, Dubai | UAE

Job Summary

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.