Global Compliance Officer: AML & Sanctions – Dubai

Stephenson Harwood LLP; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

An international law firm based in Dubai is seeking a Compliance Officer to join its Business Acceptance team. The role includes analyzing regulatory conflicts, managing client requests, and conducting sanctions screening. Candidates should have proven experience in a business acceptance role within a law firm, understand AML regulations, and possess excellent communication skills. A proactive and team-oriented approach is essential, along with familiarity with Intapp Open software. This is an opportunity to be part of a diverse team supporting clients globally.

Benefits

Competitive rewards

Career ownership

Diversity in the workplace

Qualifications

• Proven experience in a business acceptance role is essential, preferably in a law firm.
• Solid understanding of AML and conflicts rules applicable in multiple jurisdictions.
• Strong verbal and written communication skills.

Responsibilities

• Support in the completion of Business Acceptance tasks.
• Manage incoming requests for new clients and matters.
• Conduct sanctions screening and maintain information barriers.

Skills

Business acceptance role experience

Understanding of AML and conflicts rules

Commercial and problem-solving skills

Excellent communication skills

Research skills

Ability to work independently

Proficiency in Intapp Open and Walls

Tools

Intapp Open

Orbis Accuity

Job description

An international law firm based in Dubai is seeking a Compliance Officer to join its Business Acceptance team. The role includes analyzing regulatory conflicts, managing client requests, and conducting sanctions screening. Candidates should have proven experience in a business acceptance role within a law firm, understand AML regulations, and possess excellent communication skills. A proactive and team-oriented approach is essential, along with familiarity with Intapp Open software. This is an opportunity to be part of a diverse team supporting clients globally.