Junior Compliance & AML Specialist – UAE

MERED; Abu Dhabi; On-site; AED 100,000 - 120,000; Full time

Job summary

A leading compliance firm in Abu Dhabi is seeking a Junior Compliance Officer to support the Compliance Manager. This role involves ensuring adherence to UAE regulatory requirements and anti-money laundering laws. Candidates should have a Bachelor's degree in Law or Finance, along with relevant certifications and experience in compliance roles. Strong English skills are essential, with knowledge of Russian or Arabic seen as beneficial. A competitive salary package and benefits are offered.

Benefits

Competitive salary package

Annual flight ticket allowance

Performance discretionary bonus

Comprehensive health insurance

Employment visa

Qualifications

• 2-5 years of experience in compliance, AML, or legal roles, preferably in real estate sector.
• Strong English both verbal and written; Russian and/or Arabic is advantageous.

Responsibilities

• Assist in monitoring compliance with UAE laws and regulations.
• Conduct Customer Due Diligence (CDD) and Risk Assessment.
• Support the preparation and submission of regulatory reports.

Skills

Organizational skills

Research and analytical skills

Interpersonal skills

Attention to details

Education

Bachelor’s degree in Law, Finance, Business Administration, or related field

Certification in compliance or AML (e.g., ICA, ACAMS)

Job description

A leading compliance firm in Abu Dhabi is seeking a Junior Compliance Officer to support the Compliance Manager. This role involves ensuring adherence to UAE regulatory requirements and anti-money laundering laws. Candidates should have a Bachelor's degree in Law or Finance, along with relevant certifications and experience in compliance roles. Strong English skills are essential, with knowledge of Russian or Arabic seen as beneficial. A competitive salary package and benefits are offered.