Aml / Compliance Officer
Dubai, DU, AE, United Arab Emirates
Job Description
We are a UAE-based real estate company with a growing portfolio across residential and commercial properties. As part of our expansion, we are establishing
AML (Anti-Money Laundering) and compliance services
to support our clients in meeting UAE regulatory requirements. We are seeking an experiencedAML / Compliance Officer
to lead and manage compliance functions in line with UAE laws and regulations.Key Responsibilities
Implement and maintain AML/CFT policies in line with
UAE regulations
ConductKYC, CDD, and EDD
for clients Monitor transactions and identify suspicious activities Prepare and submitSuspicious Transaction Reports (STRs)
Act as the main compliance contact with relevant UAE authorities Support AML advisory services for clientsKey Requirements
Valid
UAE AML Compliance Officer/MLRO license
3-5 years of AML/compliance experience in the UAE Strong knowledge ofUAE AML/CFT laws
, especially for real estate/DNFBPs Hands-on experience withKYC, risk assessments, and STR reporting
Bachelor's degree in Law, Finance, or related fieldCAMS / ICA / ACAMS certification
preferred Strong analytical and communication skillsWhat We Offer
Competitive salary based on experience Opportunity to lead and build AML services within a growing business Professional and dynamic work environment Career growth and development opportunities
Job Type: Full-time
Pay: AED6,000.00 - AED7,000.00 per month
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Job Detail
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Job IdJD2257593
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, DU, AE, United Arab Emirates
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EducationNot mentioned