Location
dubai
Job Type
Full-time
Posted
June 20, 2026
Job Description
Dubai, United Arab Emirates | Posted on 22/03/2025
We are seeking a detail-oriented and experienced AML Compliance Officer to ensure that our company adheres to all regulatory requirements and internal policies related to Anti-Money Laundering (AML). The ideal candidate will be responsible for implementing and managing compliance programs to prevent illegal activities like money laundering and terrorist financing. This role requires a strong understanding of financial regulations and the ability to monitor and report suspicious activities.
Key Responsibilities:
- Develop and maintain AML compliance policies and procedures.
- Monitor transactions and customer activity to identify and report suspicious behavior.
- Ensure compliance with local and international AML regulations.
- Conduct AML audits, assessments, and risk evaluations.
- Coordinate with relevant authorities and regulatory bodies for AML reporting. <...