Global Compliance Officer: AML & Onboarding (Dubai)

AJ FOX COMPLIANCE; Dubai; On-site; AED 120,000 - 180,000; Full time

Job summary

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.

Qualifications

• 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.

Responsibilities

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

Skills

Business acceptance

AML

Conflict of interest

Research skills

Job description

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.