Senior Compliance Officer – Global AML/KYC Strategy

Weekday AI; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading compliance consultancy in the United Arab Emirates is looking for a Senior Compliance Professional to oversee compliance across global operations. This role involves providing expert advice, managing regulatory inquiries, and developing policies to ensure adherence to compliance frameworks. Ideal candidates have 7–9 years in compliance within regulated sectors and possess strong analytical skills. The position offers growth opportunities in a dynamic cross-border business environment.

Qualifications

• 7–9 years of experience in a compliance role, preferably in regulated financial settings.
• Strong understanding of AML, KYC, and compliance risk frameworks.
• Excellent analytical and problem-solving skills.

Responsibilities

• Provide expert compliance advisory support across international operations.
• Conduct AML due diligence and manage regulatory inquiries.
• Develop and maintain compliance policies and procedures.

Skills

Compliance Advisory

AML Due Diligence

Risk Management

Regulatory Frameworks

Job description

A leading compliance consultancy in the United Arab Emirates is looking for a Senior Compliance Professional to oversee compliance across global operations. This role involves providing expert advice, managing regulatory inquiries, and developing policies to ensure adherence to compliance frameworks. Ideal candidates have 7–9 years in compliance within regulated sectors and possess strong analytical skills. The position offers growth opportunities in a dynamic cross-border business environment.