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 mat...