Financial Crime Compliance / AML Officer

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...

Ready to Apply?

Submit your application today and join our talented team at Capitex.