Dubai-Based Compliance & AML Risk Officer

XM; Dubai; On-site; AED 180,000 - 240,000; Full time

Benefits offered by this job

Private health insurance

Remuneration package

International training

Stimulating work environment

Job summary

XM in Dubai is seeking an experienced Compliance, AML and Risk Officer to lead our compliance framework and provide independent oversight to the Board and senior management.

You will establish the Compliance Management System, monitor VARA and AML/CFT requirements, conduct risk assessments and report on findings, with a focus on governance and regulatory readiness.

The role offers private health insurance, international training opportunities and a dynamic, fast-paced environment.

Qualifications

• Degree in Law, Business, Finance, Economics or a related field.
• At least 5 years of relevant compliance experience, including AML/CFT.
• Experience in financial services or online trading.
• Familiarity with VARA or similar regulations preferred.
• Professional qualifications in compliance or risk management (CAMS advantageous).
• Excellent organizational and confidentiality.
• Fluent written and spoken English.

Responsibilities

• Establish and administer the Compliance Management System.
• Monitor VARA, AML/CFT and risk compliance.
• Conduct AML/CFT and broader business risk assessments; strengthen controls.
• Monitor and report suspicious transactions.
• Prepare consolidated board reports on compliance and risk.
• Maintain documentation for authorities.
• Support business continuity and disaster recovery.
• Advise the Board and management on AML and risk.
• Collaborate with Legal, Licensing, Operations and Technology.

Skills

Compliance

AML/CFT

Risk management

Regulatory affairs

English communication

Education

Degree in Law, Business, Finance, Economics or related field

Tools

Microsoft Office Suite

Job description

XM in Dubai is seeking an experienced Compliance, AML and Risk Officer to lead our compliance framework and provide independent oversight to the Board and senior management.

You will establish the Compliance Management System, monitor VARA and AML/CFT requirements, conduct risk assessments and report on findings, with a focus on governance and regulatory readiness.

The role offers private health insurance, international training opportunities and a dynamic, fast-paced environment.