Financial Crime Compliance / AML Officer

Company : Capitex

Job Type : Full Time

Dubai

Number of Applicants

000+

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Job Description - Financial Crime Compliance / AML Officer

{"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 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

", "salary_raw": "Row(double=None, string=None)"}

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Financial Crime Compliance / AML Officer

Job Description - Financial Crime Compliance / AML Officer

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