Job Description
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
- Implement and maintain AML/CFT policies, procedures, and controls in line with UAE regulations and international standards
- Conduct KYC, CDD, and EDD reviews for new and existing clients
- Monitor transactions and investigate potential suspicious activities
- Prepare and support submission of SAR/STR reports where required
- Perform ongoing client reviews and risk assessments
- Provide gu...