Global AML/KYC Compliance Lead

Caliberly; Dubai; On-site; AED 152,000 - 182,000; Full time

Benefits offered by this job

Relocation support

Job summary

Caliberly is seeking an AML/KYC Officer to join our Global Compliance Team. You will perform KYC/CDD/EDD checks, monitor transactions, and prepare regulatory reports to mitigate money-laundering risks across international customers.

The role requires strong knowledge of AML/CFT standards, experience with sanctions screening, and the ability to work in a fast-paced, tech-driven environment. Relocation support is provided to Thailand, Dubai, or Malta.

Qualifications

• 3-5 years of direct AML, CFT, or KYC experience in financial services, fintech, or gaming.
• Strong knowledge of global AML/CFT standards and regulatory requirements.
• Hands-on experience with CDD/EDD, transaction monitoring, and sanctions screening tools.
• Strong analytical abilities with keen attention to detail.
• Excellent written and verbal communication for clear reporting.
• Ability to work independently within a global, fast-paced team.
• High ethical standards and discretion handling sensitive information.
• ACAMS certification or equivalent is highly desirable.

Responsibilities

• Perform initial and ongoing KYC checks in line with internal policies and global regulations.
• Conduct Enhanced Due Diligence (EDD) for high-risk customers, including PEPs and high-risk jurisdictions.
• Review and verify customer identification documents using internal and third-party tools.
• Manage periodic reviews to ensure customer information remains accurate and up to date.
• Monitor customer transactions for suspicious activity, patterns, and red flags.
• Investigate alerts generated by monitoring systems and document findings thoroughly.
• Prepare SARs/STRs for submission to the MLRO and regulatory authorities.
• Screen customers against global sanctions lists and PEP databases.
• Review and escalate confirmed matches for further investigation.
• Assist with ongoing customer risk assessments and AML risk framework.

Skills

Analytical thinking

Communication skills

Attention to detail

Job description

Caliberly is seeking an AML/KYC Officer to join our Global Compliance Team. You will perform KYC/CDD/EDD checks, monitor transactions, and prepare regulatory reports to mitigate money-laundering risks across international customers.

The role requires strong knowledge of AML/CFT standards, experience with sanctions screening, and the ability to work in a fast-paced, tech-driven environment. Relocation support is provided to Thailand, Dubai, or Malta.