Junior Compliance Analyst - AML/KYC (Dubai)

Terracotta Outsourcing; Dubai; On-site; AED 120,000 - 180,000; Full time

Job summary

Terracotta Outsourcing is recruiting a Junior Compliance Officer (Analyst) for a leading international banking institution in Dubai. The role supports KYC/CDD, AML/CFT, regulatory compliance, and client onboarding, working with Compliance and CIB teams.

Arabic and English fluency is essential, with UAEN nationality mandatory. 0–3 years of banking compliance experience is acceptable; ACAMS/CAMS/CGSS are advantageous but not required.

Qualifications

• Bachelor's degree in Banking, Finance, Business Administration, or related discipline.
• UAEN nationality mandatory.
• 0–3 years in banking compliance or related field; fresh graduates may be considered.
• Fluency in Arabic and English required.
• ACAMS/CAMS/CGSS certifications are beneficial but not mandatory.

Responsibilities

• Support KYC/CDD reviews and client onboarding per internal policies.
• Assist AML/CFT reviews and sanctions screening, identify suspicious activity.
• Support MLRO with regulatory reporting and documentation.
• Collaborate with Compliance and CIB teams; respond to stakeholder queries.

Skills

KYC / CDD

AML / CFT

Regulatory compliance

Client onboarding

Arabic & English

Education

Bachelor's degree in Banking, Finance, or related

Job description

Terracotta Outsourcing is recruiting a Junior Compliance Officer (Analyst) for a leading international banking institution in Dubai. The role supports KYC/CDD, AML/CFT, regulatory compliance, and client onboarding, working with Compliance and CIB teams.

Arabic and English fluency is essential, with UAEN nationality mandatory. 0–3 years of banking compliance experience is acceptable; ACAMS/CAMS/CGSS are advantageous but not required.