Job Description

Role Summary:

We are seeking a qualified and detail-oriented

AML Compliance Officer

to ensure that our company operates within the legal and regulatory frameworks set by UAE authorities. The ideal candidate will have experience in compliance, due diligence, and reporting within the UAE, particularly in the context of business setup and corporate structuring. A background in law or company secretarial practice is highly preferred due to the nature of the work.

Key Responsibilities:

Develop, implement, and oversee the company's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and compliance framework Conduct thorough client due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring as per UAE regulations Ensure compliance with UAE laws on AMC/CFT in mainland, DIFC, ADGM Prepare and submit reports via the

goAML

system to the Financial Intelligence Unit (FIU) when needed Maintain detailed compliance documentation and a comprehensive audit trail for all clients Act as the primary point of contact for regulators and government bodies (e.g., DIFC, ADGM, MOE, FIU) Conduct internal audits and compliance reviews to evaluate AML risks Train internal teams on compliance requirements and ensure company-wide adherence Ensure timely and accurate submissions of all regulatory file ups by clients

Requirements:

Appended by DIFC, ADGM for AML/ CO position

Minimum 2 years of UAE-based AML/Compliance experience, preferably in business setup, legal, or financial services Strong knowledge of UAE regulatory frameworks and international AML guidelines (FATF, EU standards, etc.) Proven experience in goAML Excellent communication and interpersonal skills

Preferred Qualifications:

Qualified

CAMS

,

Company Secretary (CS)

or

Licensed Lawyer

Knowledge of corporate law, cross-border structuring, and business incorporation in Free Zones/Mainland
Job Type: Full-time

Pay: AED3,500.00 - AED5,000.00 per month