AML Officer

We are a reputable DNFBP in the UAE committed to upholding the highest standards of integrity and regulatory compliance. In line with UAE laws and regulations, including Federal Decree-Law No. (20) of 2018 on Anti-Money Laundering and Countering the Financing of Terrorism, we are seeking a dedicated AML Officer to join our compliance team.
Key Responsibilities

• Policy Development & Implementation: Develop, review, and maintain AML/CFT (Counter Financing of Terrorism) policies and procedures in compliance with UAE Central Bank regulations and local laws.
• Compliance Monitoring: Conduct regular reviews and audits of internal processes to ensure ongoing adherence to all relevant AML regulations (such as Federal Decree-Law No. 20 of 2018).
• Risk Assessment: Identify potential risks related to money laundering and terrorist financing, and recommend appropriate mitigation strategies.
• Transaction Monitoring & Reporting: Monitor transactions for suspicious activities, investigate alerts, and file Suspicious Transaction Reports (STRs) with the designated authorities (e.g., the UAE Financial Intelligence Unit) as required.
• Training & Awareness: Develop and deliver AML/CFT training programs for staff at all levels, ensuring awareness of latest regulatory updates and best practices.
• Internal Liaison: Collaborate with cross-functional teams (e.g., Operations, Legal, and Risk Management) to address AML/CFT issues and ensure consistent compliance.
• Regulatory Engagement: Serve as the primary point of contact for relevant regulators, responding to queries and coordinating inspections or audits.

Qualifications & Experience

• Education: Bachelor’s degree in Finance, Law, Business, or a related field. A master’s degree or professional certificate (e.g., CAMS, ICA) is a plus.
• Experience: Minimum 3-5 years of relevant experience in an AML/CFT compliance role within the UAE or a similar jurisdiction.
• Regulatory Knowledge: Comprehensive understanding of UAE AML laws, regulations, and guidelines (including Federal Decree-Law No. 20 of 2018), as well as international standards such as FATF recommendations.
• Technical Skills: Proficiency in AML monitoring tools, case management systems, and MS Office suite.
• Soft Skills: Strong analytical, communication, and presentation skills. Ability to work collaboratively and handle confidential information with discretion.
• Languages: Fluency in English is required. Russian language skills are highly advantageous.

Why Join Us

• Competitive Compensation: We offer an attractive salary package and benefits in line with market standards.
• Professional Growth: Opportunity to work with a dynamic team, continuously enhance your AML expertise, and participate in professional development programs.
• Compliance-Focused Culture: We value integrity, ethical practices, and prioritize compliance with UAE and international regulations.