Financial Crime Compliance / AML Officer
Capitex · Dubai
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