UAE AML Compliance Lead: KYC & Risk Monitoring

Cencorp Group; Dubai; On-site; AED 60,000 - 80,000; Full time

Job summary

A leading compliance firm in Dubai is seeking an AML Executive to support the Anti-Money Laundering and KYC compliance framework. This role involves ensuring compliance with UAE regulations, conducting reviews for clients, and monitoring transactions. The ideal candidate has a Bachelor's degree and at least 2 years of experience in AML or compliance. This full-time position offers the chance to collaborate with senior stakeholders and engage in compliance activities.

Benefits

Opportunity for long-term growth

Stable salaried position

Exposure to AML strategy

Qualifications

• Minimum 2+ years' experience in AML, compliance, or a related role.
• Strong understanding of AML/KYC principles and regulatory requirements.
• Highly organised with strong attention to detail.

Responsibilities

• Support the implementation and maintenance of the AML/CFT compliance programme.
• Conduct KYC and CDD reviews for new and existing clients.
• Monitor transactions to identify unusual or suspicious activity.

Skills

Detail-oriented

Analytical skills

Problem-solving skills

Strong communication

Education

Bachelor's degree

Job description

A leading compliance firm in Dubai is seeking an AML Executive to support the Anti-Money Laundering and KYC compliance framework. This role involves ensuring compliance with UAE regulations, conducting reviews for clients, and monitoring transactions. The ideal candidate has a Bachelor's degree and at least 2 years of experience in AML or compliance. This full-time position offers the chance to collaborate with senior stakeholders and engage in compliance activities.