Financial Crime Compliance / AML Officer

Client of Capitex

Employer Active

Posted on 31 Mar

Experience

3 - 5 Years

Job Location

Dubai - United Arab Emirates

Education

Bachelor of Business Administration(Management)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Role Overview

We are seeking an experienced Financial Crime Compliance / AML Officer to support our compliance function on a contract basis in Dubai. The role is responsible for ensuring effective implementation of AML/CFT frameworks, maintaining robust KYC processes, and supporting the organisation s compliance with applicable regulatory requirements.

Key Responsibilities

  • Implement and maintain AML/CFT policies, procedures, and controls in line with UAE regulations and international standards
  • Conduct KYC, CDD, and EDD reviews for new and existing clients
  • Monitor transactions and investigate potential suspicious activities
  • Prepare and support submission of SAR/STR reports where required
  • Perform ongoing client reviews and risk assessments
  • Provide guidance to internal stakeholders on financial crime compliance matters
  • Support internal audits and regulatory inspections
  • Assist in enhancing AML frameworks, controls, and processes
  • Deliver AML/KYC training and awareness across the business

Key Competencies

  • High attention to detail and strong analytical capability
  • Sound judgment and decision-making skills
  • Ability to identify, assess, and escalate risks appropriately
  • Strong organisational and stakeholder management skills
  • Professional integrity and accountability

Desired Candidate Profile

Requirements

  • Proven experience in AML, Financial Crime Compliance, or a similar role
  • Strong knowledge of AML regulations, KYC/CDD/EDD requirements, and financial crime risks
  • Experience in developing and implementing policies and procedures
  • Hands-on experience with transaction monitoring and investigations
  • Familiarity with the UAE regulatory environment is preferred
  • Relevant certifications (e.g., CAMS, ICA) are advantageous
  • Strong analytical, communication, and report-writing skills
  • Ability to work independently and manage priorities effectively

Company Industry

Department / Functional Area

Keywords

  • Financial Crime Compliance / AML Officer

Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com

Client of Capitex

https://apply.workable.com/capitex/j/B07DD26E74/