Senior AML Compliance Specialist

NIYEAHMA

Dubai

On-site

AED 268,000 - 402,000

Full time

14 days+

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Benefits offered by this job

Competitive salary package

Opportunities for professional growth

Job summary

NIYEAHMA in Dubai, United Arab Emirates, is seeking an experienced AML Compliance Officer to ensure adherence to regulatory requirements and internal policies related to anti-money laundering and counter-terrorist financing. The role involves developing and implementing AML programs, monitoring transactions, conducting audits, and coordinating with authorities to report suspicious activity.

The ideal candidate will have 3–5 years of AML experience, CAMS certification, and strong analytical,

Qualifications

3–5 years of experience in AML compliance or a similar role.
Strong knowledge of AML laws, regulations, and reporting requirements.
Excellent communication and organizational skills.

Responsibilities

Develop and maintain AML compliance policies and procedures.
Monitor transactions and customer activity to identify and report suspicious behavior.
Ensure compliance with local and international AML regulations.
Conduct AML audits, assessments, and risk evaluations.
Coordinate with authorities for AML reporting.
Provide training and support to staff on AML regulations and procedures.
Stay updated with changes in AML laws and best practices.