Compliance Officer

**Job Title:** Compliance Officer **About the Role:** We are seeking a detail-oriented Compliance Officer to join our team in Dubai. The successful candidate will ensure adherence to AML, KYC, and local regulatory requirements, support the compliance framework, monitor transactions, conduct due diligence, and liaise with regulatory authorities. **Responsibilities:** - Conduct KYC reviews and enhanced due diligence for new and existing clients - Monitor transactions and customer activity to detect and report suspicious behavior - Investigate and document potential AML/KYC breaches and escalate as necessary - Prepare and submit regulatory reports to UAE Central Bank and DFSA - Maintain and update compliance policies, procedures, and records - Coordinate internal and external audits, and implement audit recommendations - Provide compliance training and guidance to business units and staff - Stay current on changes in local and international regulations and best practices **Required Qualifications:** - Bachelor’s degree in Finance, Law, Business Administration, or related field - 1–3 years of hands-on experience in AML and KYC compliance within financial services - Strong technical knowledge of AML regulations, KYC/CDD processes, and sanction screening - Familiarity with UAE Central Bank and DFSA regulatory frameworks - Excellent analytical skills and attention to detail - Effective verbal and written communication skills - Ability to work independently and collaborate with cross-functional teams **Preferred Qualifications:** - Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification - Experience with compliance software (e.g., Fenergo, Actimize) - Prior experience in banking, fintech, or insurance sectors - Knowledge of trade sanctions and screening systems - Fluency in Arabic