At a glanceSummarised by Seekless from the posting.
Must have6
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
Strong analytical, communication, and report-writing skills
Ability to work independently and manage priorities effectively
Nice to have2
Familiarity with the UAE regulatory environment
Relevant certifications (e.g., CAMS, ICA)
Job Title: Financial Crime Compliance / AML Officer (Contract)
Location: Dubai, UAE
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
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Implement and maintain AML/CFT policies, procedures, and controls in line with UAE regulations and international standards
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Conduct KYC, CDD, and EDD reviews for new and existing clients
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Monitor transactions and investigate potential suspicious activities
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Prepare and support submission of SAR/STR reports where required
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Perform ongoing client reviews and risk assessments
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Provide guidance to internal stakeholders on financial crime compliance matters
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Support internal audits and regulatory inspections
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Assist in enhancing AML frameworks, controls, and processes
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Deliver AML/KYC training and awareness across the business
Requirements
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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
Key Competencies
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High attention to detail and strong analytical capability
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Sound judgment and decision-making skills
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Ability to identify, assess, and escalate risks appropriately
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Strong organisational and stakeholder management skills