Global AML/KYC Officer — Compliance & Due Diligence (Relocation)

Caliberly · dubai, dubai emirate, United-Arab-Emirates

Location
dubai
Job Type
Full-time
Posted
June 30, 2026

Job Description

Caliberly is seeking a diligent AML/KYC Officer to join our Global Compliance Team in Dubai. This position is key for ensuring operations comply with international regulations, mitigating risks related to money laundering and terrorist financing.

The ideal candidate will manage KYC and due diligence processes and monitor customer transactions. A strong knowledge of global AML standards and excellent communication skills are essential. Relocation support is provided to Dubai or Malta.

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