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

• 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

• 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