AML Compliance Officer
On-siteDubai, Dubai, United Arab Emirates
Job Summary
Develop and maintain AML compliance policies and procedures while monitoring transactions and customer activity to identify and report suspicious behavior. Conduct AML audits, assessments, and risk evaluations to ensure adherence to local and international regulations. Coordinate with relevant authorities for reporting, provide staff training on AML regulations, and stay updated on latest legal changes and best practices. This role requires a Bachelor's degree in Finance or Law, 3-5 years of AML experience, and CAMS certification is a plus. Competitive salary, professional growth opportunities, and flexible working hours are included.
Required Qualifications
- Bachelor's degree in Finance, Law, or a related field
- 3-5 years of experience in AML compliance or a similar role
- Strong knowledge of AML laws, regulations, and reporting requirements
- Analytical skills with attention to detail
- Excellent communication and organizational skills
- Ability to work independently and manage multiple tasks efficiently
Desired Qualifications
- Certification in AML (e.g., CAMS)
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