Hiring | AML Compliance Officer – Dubai

Full time posted 2 months ago in Risk & Compliance Management
  • Dubai, Dubai, United Arab Emirates
  • Post Date : March 9, 2026

Job Detail

  • Job ID 236977
  • Career Level  Mid-Level Professional
  • Experience  3 - 5 Years
  • Minimum Qualifications  Bachelor’s Degree

Job Description

Hiring | AML Compliance Officer – Dubai

An Audit, Accounting & Consulting firm in JLT is looking to hire an AML Compliance Officer to support its compliance and regulatory functions.

Roles & Responsibilities

  • Conduct AML screening and compliance checks to ensure adherence to regulatory requirements.

  • Monitor client activities and identify potential money laundering or financial crime risks.

  • Perform Customer Due Diligence (CDD) and support Enhanced Due Diligence (EDD) for high-risk clients.

  • Develop, implement, and maintain an effective legal and regulatory compliance program.

  • Draft, review, and update company compliance policies and procedures in line with AML regulations.

  • Maintain proper compliance documentation and audit trails.

  • Provide guidance to internal teams on AML regulations and compliance requirements.

  • Support internal reviews and assist with regulatory audits or compliance assessments.

Desired Candidate Profile

  • CAMS (Certified Anti-Money Laundering Specialist) or equivalent qualification is mandatory.

  • Minimum 2–3 years of experience in AML or compliance roles.

  • Strong knowledge and experience in AML screening and regulatory compliance.

  • Good analytical, documentation, and reporting skills

Required skills

Card Fraud Detection Critical Thinking Financial crime compliance Forensic Accounting lexis nexis Operations PEP Screening Source of Funds Verification W-8ben

Other jobs you may like

 
Required 'Candidate' login to applying this job. Click here to logout And try again
 
Select your currency
USD United States (US) dollar
INR Indian rupee
 

Apply for this Job

  • Drop a resume file or click to upload.
    To upload file size is (Max 5Mb) and allowed file types are (.doc, .docx, .pdf)
    or
    Upload Resume
  • Upload Cover Letter

    To upload file size is (Max 1Mb) and allowed file types are (.doc, .docx, .pdf)

  • By clicking checkbox, you agree to our Terms and Conditions and Privacy Policy

 

Answers

 

Job Alerts

 

Account Activation

Before you can login, you must activate your account with the code sent to your email address. If you did not receive this email, please check your junk/spam folder. Click here to resend the activation email. If you entered an incorrect email address, you will need to re-register with the correct email address.