About the role
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 guidance to internal stakeholders on financial crime compliance matters - Support internal audits and regulatory inspections - Assist in enhancing AML frameworks, controls, and processes - Deliver AML/KYC training and awareness across the business
Requirements
- Proven experience in AML, Financial Crime Compliance, or a similar role - Strong knowledge of AML regulations, KYC/CDD/EDD requirements, and financial crime risks - Experience in developing and implementing policies and procedures - Hands-on experience with transaction monitoring and investigations - Familiarity with the UAE regulatory environment is preferred - Relevant certifications (e.g., CAMS, ICA) are advantageous - Strong analytical, communication, and report-writing skills - Ability to work independently and manage priorities effectively
Key Competencies
- High attention to detail and strong analytical capability - Sound judgment and decision-making skills - Ability to identify, assess, and escalate risks appropriately - Strong organisational and stakeholder management skills - Professional integrity and accountability
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