UAE Compliance & AML/CFT Specialist - Payments

DLocal; Remote; AED 150,000 - 200,000; Full time

Job summary

A leading financial services company is looking for a Compliance Officer in the UAE. The successful candidate will oversee KYC onboarding and ensure AML/CFT compliance within the regulatory framework of the UAE. Responsibilities include implementing transaction monitoring systems, engaging with regulators, and providing compliance-related training. The role requires a bachelor's degree, relevant certifications, and 4-6 years of experience in the banking or fintech sector. Strong analytical skills and a comprehensive understanding of UAE regulations are essential.

Qualifications

• 4-6 years of legal experience in compliance with a focus on AML, KYC in banking or fintech.
• Experience engaging with UAE regulators and building compliance automations.

Responsibilities

• Oversee and manage KYC onboarding for new customers.
• Implement transaction monitoring systems to detect suspicious activities.
• Serve as primary contact for AML/CFT matters.
• Stay updated on the regulatory landscape in the UAE.
• Conduct risk assessments and reporting related to compliance.

Skills

KYC Onboarding

Transaction Monitoring

AML/CFT Compliance

Regulatory Compliance

Risk Assessments

Analytical Skills

Education

Bachelor's degree in a relevant field

Certifications (e.g. CAMS, ACAMS, ICA)

Job description

A leading financial services company is looking for a Compliance Officer in the UAE. The successful candidate will oversee KYC onboarding and ensure AML/CFT compliance within the regulatory framework of the UAE. Responsibilities include implementing transaction monitoring systems, engaging with regulators, and providing compliance-related training. The role requires a bachelor's degree, relevant certifications, and 4-6 years of experience in the banking or fintech sector. Strong analytical skills and a comprehensive understanding of UAE regulations are essential.