UAE Compliance Officer – AML/KYC & Regulatory Expert

Leading Edge; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading firm in Dubai is seeking a Compliance Officer to ensure adherence to UAE regulatory requirements and internal policies. The successful candidate will develop compliance frameworks, monitor risks, and prepare reports for authorities. A Bachelor's degree in a relevant field and at least 2 years of compliance experience (preferably in UAE) are required. The role demands strong analytical skills and a detail-oriented approach.

Qualifications

• 2+ years of experience in compliance, preferably in UAE.
• Strong knowledge of UAE regulatory frameworks.
• Familiarity with Financial Action Task Force (FATF) standards.

Responsibilities

• Ensure compliance with regulations like AML and KYC.
• Develop and update internal compliance policies.
• Prepare reports for regulatory authorities.

Skills

Attention to detail

Analytical thinking

Structured approach

Professional-level English

Understanding of AML/KYC procedures

Education

Bachelor's degree in Law, Finance, or Economics

Job description

A leading firm in Dubai is seeking a Compliance Officer to ensure adherence to UAE regulatory requirements and internal policies. The successful candidate will develop compliance frameworks, monitor risks, and prepare reports for authorities. A Bachelor's degree in a relevant field and at least 2 years of compliance experience (preferably in UAE) are required. The role demands strong analytical skills and a detail-oriented approach.