Senior Compliance Lead: AML & Onboarding Expert

Stephenson Harwood LLP; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

An international law firm seeks a Senior Compliance Officer in Dubai. This role involves managing client onboarding, mentoring junior staff, and expertise in AML and conflicts. Applicants should have proven experience in a business acceptance role, strong problem-solving and communication skills. The firm offers a collaborative environment with an emphasis on professional development and diversity. The working pattern is Sunday to Thursday, supporting the firm's operations in the region.

Benefits

Competitive rewards

Professional development opportunities

Diversity-focused workplace

Qualifications

• 5+ years of experience in a business acceptance role, preferably in a law firm.
• Solid understanding of AML and conflicts rules in various jurisdictions.
• Demonstrated experience in people management.

Responsibilities

• Manage client onboarding and matter opening workflows.
• Mentor junior Compliance Officers and manage a small team.
• Serve as a senior point of contact for complex queries.

Skills

Business acceptance experience

Understanding of AML regulations

Problem-solving skills

Strong research skills

Excellent communication skills

Teamwork and leadership

Tools

Intapp Open

Accuity

Job description

An international law firm seeks a Senior Compliance Officer in Dubai. This role involves managing client onboarding, mentoring junior staff, and expertise in AML and conflicts. Applicants should have proven experience in a business acceptance role, strong problem-solving and communication skills. The firm offers a collaborative environment with an emphasis on professional development and diversity. The working pattern is Sunday to Thursday, supporting the firm's operations in the region.