Senior AML/CFT Compliance Lead

Creation Business Consultants; Dubai; On-site; AED 70,000 - 110,000; Full time

Job summary

Creation Business Consultants is seeking a Compliance Officer to support the MLRO in ensuring AML/CFT regulatory compliance. The role includes leading compliance efforts, conducting due diligence, and updating policies and controls across the organization in Dubai.

The ideal candidate has 3+ years of experience as a compliance officer within corporate/financial services, with DFSA/ADGM-regulated exposure. CAMS or ICA certifications are preferred, and the role emphasizes risk assessment and

Qualifications

• Bachelor’s degree in finance, law, business, or related field.
• 3+ years’ experience as a compliance officer within corporate/financial services, preferably in a DFSA/ADGM-regulated environment.
• CAMS or ICA certification preferred.

Responsibilities

• Support the MLRO in AML/CFT compliance and implement policies.
• Conduct advanced investigations into flagged transactions and breaches and recommend corrective actions.
• Manage internal blacklists and ensure compliance systems are effective and up to date.
• Coordinate regulatory inquiries with authorities such as DFSA, ADGM, and MOE.
• Provide guidance on regulatory requirements to departments and engage with clients on complex compliance matters.
• Assist with contract renewals to ensure adherence to AML/CFT regulations.

Skills

AML/CFT regulations

Due diligence

Regulatory reporting

Risk assessment

Stakeholder communication

Education

Bachelor’s degree in finance, law, or business

CAMS or ICA certification (preferred)

Job description

Creation Business Consultants is seeking a Compliance Officer to support the MLRO in ensuring AML/CFT regulatory compliance. The role includes leading compliance efforts, conducting due diligence, and updating policies and controls across the organization in Dubai.

The ideal candidate has 3+ years of experience as a compliance officer within corporate/financial services, with DFSA/ADGM-regulated exposure. CAMS or ICA certifications are preferred, and the role emphasizes risk assessment and