AML Compliance Officer

Job Description Roles & Responsibilities Job Summary: We are looking for an experienced AML Compliance Officer to support and manage compliance services for external clients across various industries within the UAE. The role involves providing end-to-end AML, audit, and compliance support to clients, ensuring adherence to UAE regulatory requirements and assisting clients during inspections and compliance reviews. Key Responsibilities: Provide end-to-end AML and compliance support to external clients across different sectors. Conduct AML reviews, risk assessments, KYC checks, and compliance monitoring activities. Assist clients in preparing for inspections, audits, and regulatory reviews. Support clients in implementing and maintaining AML policies, procedures, and internal controls. Review client documentation to ensure compliance with UAE AML regulations and guidelines. Identify compliance gaps and provide practical recommendations for remediation. Prepare compliance reports, audit findings, and regulatory documentation. Coordinate directly with clients and internal stakeholders to ensure timely resolution of compliance matters. Stay updated on UAE AML laws, regulatory requirements, and compliance best practices. Travel to client locations when required to support inspections, reviews, or compliance-related engagements. Education & Experience: Bachelor’s degree in Law, Finance, Business Administration, Accounting, or a related field. 2–5 years of UAE experience in compliance. Prior experience working in a consultancy, corporate services, or service-based environment is highly preferred. Strong understanding of UAE AML regulations, compliance procedures, and risk management practices. Experience handling external clients and managing compliance engagements independently. ACAMS certification is a strong advantage. Candidates with only banking compliance experience will not be considered. Desired Candidate Profile 4+ years of experience in AML Compliance within the UAE DO NOT WANT candidates with BANKING experience ACAMS certification required Employment Type Full Time Company Industry ConsultingManagement ConsultingAdvisory Services Department / Functional Area FinanceTreasury Keywords ComplianceAMLAnti Money LaunderingACAMS Get real-time job updates only on our App