AML Compliance Officer

NIYEAHMA; Dubai; On-site; AED 268,000 - 402,000; Full time

Benefits offered by this job

Competitive salary package

Opportunities for professional growth

Job summary

NIYEAHMA in Dubai, United Arab Emirates, is seeking an experienced AML Compliance Officer to ensure adherence to regulatory requirements and internal policies related to anti-money laundering and counter-terrorist financing. The role involves developing and implementing AML programs, monitoring transactions, conducting audits, and coordinating with authorities to report suspicious activity.

The ideal candidate will have 3–5 years of AML experience, CAMS certification, and strong analytical,

Qualifications

• 3–5 years of experience in AML compliance or a similar role.
• Strong knowledge of AML laws, regulations, and reporting requirements.
• Excellent communication and organizational skills.

Responsibilities

• Develop and maintain AML compliance policies and procedures.
• Monitor transactions and customer activity to identify and report suspicious behavior.
• Ensure compliance with local and international AML regulations.
• Conduct AML audits, assessments, and risk evaluations.
• Coordinate with authorities for AML reporting.
• Provide training and support to staff on AML regulations and procedures.
• Stay updated with changes in AML laws and best practices.

Skills

AML compliance

Analytical skills

Communication

Organizational skills

Independent work

Education

Bachelor's degree in Finance, Law, or related field

CAMS certification

Job description

Dubai, United Arab Emirates | Posted on 22/03/2025

We are seeking a detail-oriented and experienced AML Compliance Officer to ensure that our company adheres to all regulatory requirements and internal policies related to Anti-Money Laundering (AML). The ideal candidate will be responsible for implementing and managing compliance programs to prevent illegal activities like money laundering and terrorist financing. This role requires a strong understanding of financial regulations and the ability to monitor and report suspicious activities.

Key Responsibilities:

• Develop and maintain AML compliance policies and procedures.
• Monitor transactions and customer activity to identify and report suspicious behavior.
• Ensure compliance with local and international AML regulations.
• Conduct AML audits, assessments, and risk evaluations.
• Coordinate with relevant authorities and regulatory bodies for AML reporting.
• Provide training and support to staff on AML regulations and procedures.
• Stay updated with the latest changes in AML laws and best practices.

Requirements

Qualifications:

• Bachelor’s degree in Finance, Law, or a related field.
• 3-5 years of experience in AML compliance or a similar role.
• Strong knowledge of AML laws, regulations, and reporting requirements.
• Certification in AML (e.g., CAMS) is a plus.
• Analytical skills with attention to detail.
• Excellent communication and organizational skills.
• Ability to work independently and manage multiple tasks efficiently.

Perks and Benefits:

• Competitive salary package.
  
• Opportunities for professional growth and development.