Compliance Officer

AJ FOX COMPLIANCE; Dubai; Presencial; AED 120 000 - 180 000; Tempo integral

Resumo da oferta

AJ FOX COMPLIANCE is recruiting a Compliance Officer in Dubai. The successful candidate will join a global business acceptance team, supporting expanding Middle East operations and collaborating with IT and accounts for workflow efficiency.

Responsibilities include managing client onboarding, conducting due diligence, analyzing conflict search results, and ensuring compliance with AML and conflict of interest regulations across multiple jurisdictions.

Qualificações

• Proven experience in business acceptance, ideally within a legal environment.
• Solid understanding of AML and conflict of interest regulations across multiple jurisdictions.
• Strong research skills.

Responsabilidades

• Managing client onboarding.
• Analyzing conflict search results.
• Conducting due diligence.
• Maintaining information barriers.
• Performing sanctions screening.

Conhecimentos

Business acceptance

AML

Conflict of interest

Research skills

Descrição da oferta de emprego

This opportunity was posted more than 30 days ago and no application deadline was provided. You can explore active listings below.

Compliance Officer

A

Organising Institution / Firm

AJ FOX COMPLIANCE

Not Specified by Organiser

Not Specified

Proven experience in business acceptance (ideally within a legal environment), solid understanding of AML and conflict of interest regulations, and strong research skills.

Job

Full Opportunity Brief

Title: Compliance Officer
Category: Jobs
Organiser: AJ FOX COMPLIANCE
Description: AJ FOX COMPLIANCE is recruiting a Compliance Officer on behalf of a prestigious international law firm in Dubai. The successful candidate will join a global business acceptance team, providing critical support for expanding Middle East operations. Key responsibilities include managing client onboarding, analyzing conflict search results, conducting due diligence, maintaining information barriers, and performing sanctions screening. The role also involves supporting the firm’s Saudi office and collaborating with IT and accounts departments for workflow efficiency.
Eligibility: Applicants should be proactive professionals with proven experience in business acceptance, preferably within a legal setting. A solid understanding of anti-money laundering (AML) and conflict of interest regulations across multiple jurisdictions is essential. Candidates must possess strong research skills, commercial gravitas, and the ability to work under pressure.
Deadline: Not specified
Location: Dubai, United Arab Emirates
Fees: None
Application Link: Not specified
Contact Information: Finley Tarrant (Associate Consultant at AJ Fox Compliance)