Al Meslek – Compliance Jobs Portal - Feed https://almeslek.com Connecting Compliance Talent with Global Employers Thu, 09 Apr 2026 07:03:55 +0000 hourly 1 https://wordpress.org/?v=6.9.4 https://almeslek.com/wp-content/uploads/2025/09/cropped-Almeslek-8-32x32.png Al Meslek – Compliance Jobs Portal https://almeslek.com 32 32 <![CDATA[Hiring for AML Analyst – Dubai]]> Fri, 06 Mar 2026 17:56:16 +0000 Tue, 05 May 2026 17:56:16 +0000

Hiring for AML Analyst – Dubai

Roles & Responsibilities

  1. Conduct AML/CFT compliance reviews of DNFBPs and financial institutions in accordance with UAE AML framework.
  2. Conduct independent AML audits, identifying control gaps and preparing detailed audit reports and action plans.
  3. Draft and update AML/CFT policies, procedures, and risk assessment methodologies tailored to client activities and regulatory expectations.
  4. Design, conduct, and document Enterprise-Wide Risk Assessments (EWRA) covering clients’ inherent risk factors, control effectiveness, and residual risk scoring.
  5. Support the creation and maintenance of Business Risk Assessments (BRA) and customer risk rating methodologies for varied DNFBPs and financial institutions.
  6. Assist clients in regulatory inspections and inquiries, including readiness assessments, documentation support, and post-inspection remediation.
  7. Evaluate clients’ CDD/EDD processes, PEP and sanctions screening, suspicious transaction monitoring, record-keeping, and staff training frameworks.
  8. Support analysis and preparation of STRs/SARs/ARs through goAML, including internal justifications and escalation documentation.
  9. Stay abreast of regulatory updates from UAE authorities and draft concise compliance alerts and recommendations for clients.

Desired Candidate Profile

  1. Bachelor’s degree in Law, Finance, Business, Accounting, or related field.
  2. ACAMS, CAMS, ICA, or equivalent AML/financial crime certification preferred.
  3. Minimum 3 years of AML/CFT experience within AML consultancy firm in the UAE.
  4. Strong knowledge of the UAE NEW AML Framework.

Skills & Competencies

  1. Analytical mindset and proficiency in conducting quantitative and qualitative risk assessments.
  2. Excellent report writing and communication skills in English Language
  3. High attention to detail.
]]> <![CDATA[Senior Compliance Officer – Client Acceptance & Advisory]]> Sun, 22 Feb 2026 09:27:02 +0000 Thu, 23 Apr 2026 09:27:03 +0000

Roles & Responsibilities

The Senior Compliance Officer Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers.

Key Responsibilities

  • Review and approve high-risk client onboarding cases
  • Provide advisory guidance to business and onboarding teams
  • Ensure compliance with KYC, CDD, and EDD requirements
  • Support policy interpretation and risk appetite alignment
  • Act as escalation point for complex customer risk issues

Desired Candidate Profile

Minimum 5 years experience in Client Acceptance / KYC within UAE banks, with demonstrated exposure to onboarding, periodic reviews, and remediation of customer files across relevant segments.

Prior senior or advisory role experience, providing guidance to stakeholders, reviewing complex cases, and supporting decision-making on high-risk relationships.

Strong understanding of customer risk assessment, including source of wealth/funds, PEP and sanctions considerations, adverse media, ownership/control structures, and ongoing monitoring expectations.

Ability to work independently with minimal supervision, managing workload and priorities effectively while delivering accurate outcomes within required timelines and service standards.

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