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 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