Location: Dubai, UAE

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.

• 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 mat...