Banking Compliance Officer

Redbridge Talent; Dubai; On-site; USD 55,000 - 75,000; Full time

Job summary

A leading compliance firm in Dubai is looking for a Financial Compliance Associate. The successful candidate will support AML, CTF, and sanction tasks, assist with compliance reporting, and participate in training sessions. Ideal applicants will have a relevant degree, strong analytical abilities, and fluency in both Chinese and English.

Qualifications

• Bachelor’s degree or higher in a relevant discipline.
• Fluency in English and Chinese for professional use.
• Prior experience in financial compliance is preferred.

Responsibilities

• Support implementation of AML and CTF tasks.
• Assist in compliance reporting and governance.
• Drive internal control procedures.

Skills

Analytical skills

Problem-solving abilities

Communication skills

Attention to detail

Education

Bachelor’s degree in banking or financial compliance

Tools

Microsoft Office

Job description

Key Responsibilities

Support the implementation of daily AML, CTF, and Targeted Sanctions tasks in line with local regulatory frameworks;

Assist in the execution of compliance reporting and governance based on head office oversight guidelines;

Help drive internal control procedures including transaction monitoring, customer due diligence, and sanction documentation tracking;

Participate in organizing compliance training sessions and system-related testing;

Assist in the coordination of compliance meetings and handle record management tasks.

Work Location

The Greens 区

The Greens, Dubai

Requirements

Candidate Requirements

Bachelor’s degree or higher in a discipline relevant to banking or financial compliance;

Strong sense of responsibility and compliance, with resilience under work pressure;

Excellent analytical and problem-solving abilities; detail-oriented and organized;

Effective communication skills and a cooperative team spirit;

Proficient in Microsoft Office, especially Excel and Word; advanced digital skills are a plus;

Fluent in both Chinese and English for professional use;

Prior experience in financial compliance or similar roles is preferred;

Possession of certifications such as CAMS or CGSS will be an advantage.