Location
dubai
Posted
June 09, 2026
Commute
Local Area
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Job Description
Responsibilities
- Carry out AML/KYC reviews on new and existing client applications, including sanctions, PEP, and adverse media screening
- Conduct periodic reviews of existing clients, focusing on high-risk and trigger-event cases
- Perform transaction monitoring reviews, escalate unusual activity, and support SAR preparation
- Support due diligence on vendors, contractors, and third parties
- Assist with license application processes, regulatory submissions, and internal compliance reporting
- Maintain and update compliance registers and the global data repository
- Monitor regulatory developments to ensure compliance systems and processes remain current
- Provide general support to the Compliance Manager and assist with day-to-day activities
- 2–3 years of experience in compliance, AML, or transaction monitoring within financial services
- Strong attention to detail and the ab...