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Hiring for AML/CTF Officer – Dubai

Roles & Responsibilities

The AML Officer is responsible for performing day-to-day Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) activities to ensure compliance with Local regulatory requirements.
This role focuses on transaction monitoring, customer due diligence (CDD/EDD), sanctions screening, and investigation of suspicious activity, ensuring timely escalation to the MLRO and accurate reporting to the Financial Intelligence Unit (FIU)

Your responsibilities

  • Review and investigate AML alerts generated by the transaction monitoring system (TMS).
  • Identify unusual or suspicious patterns, conduct detailed analysis, and document the rationale for closure or escalation.
  • Support tuning and calibration of TMS rules to improve control effectiveness and reduce false positives.
  • Liaise with the MLRO on STR/SAR escalation to the FIU.
  • Contribute to AML training, awareness, and periodic control testing

Customer Due Diligence (CDD & EDD)

  • Perform onboarding reviews to ensure accurate and complete KYC documentation for individuals and entities.
  • Assist in enhanced due diligence (EDD) for high-risk customers, PEPs, or adverse media hits.

Screening & Sanctions Compliance

  • Conduct name screening for customers and counterparties against sanctions, PEP, and adverse media lists.
  • Investigate and disposition potential matches in line with the sanctions screening SOP.
  • Support the MLRO in managing periodic list updates and system validation.

Desired Candidate Profile

Your expertise

  • 2 4 years of experience in Compliance, AML/CFT and Financial Crime within the financial sector.
  • Strong analytical, research, and critical-thinking skills with the ability to interpret complex data
  • Attention to detail and accuracy when handling large data sets or documentation.
  • Prior experience in transaction monitoring, sanctions screening, or CDD reviews
  • Familiarity with AML/CFT regulations, sanctions screening, transaction monitoring, and regulatory reporting (STR/SAR).
  • Excellent communication and stakeholder management skills; ability to collaborate across Compliance, Risk, and Operations teams.
  • Arabic proficiency is a plus.
  • Compliance certifications such as CAMS, CFCS, or C2S are an advantage.
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