Part Time Compliance Officer/mlro
Job Description
Please note that this position is entry-level part-time and requires about 15 hours of commitment each week, which is flexible and can be mostly done from home.
Responsibilities will include support with:
Review the AML/CFT compliance program and processes to prevent financial crimes, aligning the AML/CFT framework with regulatory requirements and ML/TF risks faced by the entity.
Submit periodic reports on AML compliance to senior management and file semi-annual reports with the Supervisory Authority.
Review and evaluate data of suspicious accounts that might conceal money laundering, reporting to the Financial Intelligence Unit as necessary.
Review internal rules and processes to prevent financial crimes, updating relevant authorities to comply with latest rules and regulations.
Conduct training for employees, making them aware of AML rules and regulations, and training them in best global practices to counter financial crime risks.
Job Type: Part-time
Pay: AED2,000.00 per month
Expected hours: 15 per week
Application Question(s):
What is your current visa/residence status?
Education:
Bachelor's (Preferred)
Experience:
compliance/AML: 1 year (Preferred)
License/Certification:
compliance certification (CAMS, ICA) etc? (Preferred)
Application Deadline: 10/08/2025
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Job Detail
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Job IdJD1966339
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IndustryNot mentioned
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Total Positions1
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Job Type:Part Time
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Salary:21180.0 26819.0 USD
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Employment StatusPermanent
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Job LocationDubai, DU, AE, United Arab Emirates
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EducationNot mentioned