Junior Compliance Officer

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

Overview

The Junior Compliance Officer will support the Compliance Manager & MLRO in implementing and monitoring Mered’s compliance framework. The role involves ensuring adherence to UAE regulatory requirements, anti-money laundering laws and regulations.

Responsibilities

Regulatory compliance

• Assist in monitoring compliance with UAE laws and regulations, including those issued by the relevant regulatory authorities in Dubai and Abu Dhabi (RERA, DLD, ADREC, ADGM, etc.).
• Support in the preparation and submission of regulatory reports and disclosures.
• Support the development, amendment and implementation of compliance policies, procedures, and controls.
• Help track corrective actions and follow-up on compliance issues.

AML/CTF

• Conduct Customer Due Diligence (CDD) and Risk Assessment on customers.
• Screen customers against sanction lists, PEP databases, and adverse media.
• Assist in monitoring and reporting suspicious transactions and activities to the MLRO.
• Maintain customers databases, risk registers, and KYC documents.
• Help maintain AML/CFT records and documentation in line with the regulatory requirements.

Required Qualifications

• Bachelor’s degree in Law, Finance, Business Administration, or related field.
• Certification in compliance or AML (e.g., ICA, ACAMS)
• 2-5 years of experience in compliance, AML, or legal roles (preferably in real estate sector) in the UAE
• Strong English both verbal and written (Russian and/or Arabic will be an advantage)

Preferred Qualifications

• Good knowledge of ADGM AML regulations (AML Rulebook).
• Strong knowledge of screening tools and international databases, goAML portal.

Skills and Competencies

• Operational Discipline – Demonstrable organizational and time management skills, able to manage multiple priorities.
• Strong research and analytical skills.
• Excellent interpersonal skills to work collaboratively with customers and colleagues.
• Attention to details.

Compensation and Benefits

• Competitive salary package.
• Annual flight ticket allowance.
• Performance discretionary bonus.
• Comprehensive health insurance.
• Employment visa.