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Compliance Officer (Consultant) at Abdulla Al Mulla Auditing of Accounts
Dubai, , United Arab Emirates - Full Time
Skills Needed
Finance, Report Writing, Ica, Cams, Risk Assessment, Compliance Software, Interpersonal Communication
Specialization
Accounting finance law or a related field
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Accounts - Intern at Seven Stage Real Estate Brokerage LLC
Dubai, , United Arab Emirates - Full Time
Skills Needed
Financial Reporting, Management Skills, Accounting Software, Finance, Microsoft Excel
Specialization
Accounting, Finance
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Assistant Safety Officer at JD Fabrication and Contracting LLC
Abu Dhabi, أبو ظبي, United Arab Emirates - Full Time
Skills Needed
Iosh, Hindi, Arabic, English
Specialization
Mechanical engineering or a related field
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Sales Representative at Secure Line Group
Abu Dhabi, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Assistant Manager Stewarding - Food and Beverage at Wesource HR Consultancy
Dubai, , United Arab Emirates - Full Time
Skills Needed
Leadership Skills, Ebms, Adaco
Specialization
A well-established hospitality organization
Qualification
Graduate
Experience Required
Minimum 2 year(s)
3D Visualiser at DAT Engineering Consultancy
Dubai, , United Arab Emirates - Full Time
Skills Needed
Architecture, Interior Design
Specialization
Interior design architecture or a related field
Qualification
Graduate
Graduate Mechanical Engineer - (UAE National) at Omada Rail Systems
Dubai, , United Arab Emirates - Full Time
Skills Needed
Emerging Technologies, Technical Documentation, Maintenance, Regulations
Specialization
Dubai united arab emirates
Qualification
Graduate
Digital Marketing Trainer (Part-time) at Knowledge Point Institute
Dubai, , United Arab Emirates - Full Time
Skills Needed
Digital Marketing, Platforms, Communication Skills, English
Specialization
Marketing business or related field (or equivalent work experience
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Planning Engineer at Next engineering consultant
Dubai, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Maths Tutor IGCSE/IB at NowClasses
Dubai, , United Arab Emirates - Full Time
Skills Needed
Mathematics, Teaching
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Carpenter at Marriott International Inc
Dubai, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Allocator - Everyday Goods Retail at GMG
Dubai, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Real Estate Sales Agent at Home Sweet Home Real Estate LLC
Abu Dhabi, , United Arab Emirates - Full Time
Skills Needed
Real Estate
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Debt Collection Agents at First Solution Management Services
Dubai, , United Arab Emirates - Full Time
Skills Needed
Debt Collection
Qualification
Graduate
Experience Required
Minimum 1 year(s)
property consultant at Bayt Properties LLC
Dubai, , United Arab Emirates - Full Time
Skills Needed
Real Estate, Regulations, Customer Service
Qualification
Graduate
Experience Required
Minimum 1 year(s)
female cleaner at PROJECT SEVEN CONSULTING AND MANAGING PROJECTS
Fujairah, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
F&B Service Expert at Marriott International Inc
Dubai, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
IT Support Engineer at Zahr Freighters
Dubai, , United Arab Emirates - Full Time
Skills Needed
It Support, Information Technology, Server Administration, Computer Science, Operating Systems
Specialization
Information technology computer science or a related field
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Broker Management Coordinator at ebsher
Abu Dhabi, , United Arab Emirates - Full Time
Skills Needed
English, Sales Operations, Arabic, Coordination Skills, Estate Administration, Documentation, Communication Skills, Salesforce
Specialization
Business administration accounting or related field
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Architect at JMS Renovations
Dubai, , United Arab Emirates - Full Time
Skills Needed
Architecture, Cad, Fit Out, Revit
Specialization
Architecture
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Compliance Officer (Consultant) at Abdulla Al Mulla Auditing of Accounts
Dubai, , United Arab Emirates -
Full Time

Start Date

Immediate

Expiry Date

07 Nov, 25

Salary

0.0

Posted On

09 Aug, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Finance, Report Writing, Ica, Cams, Risk Assessment, Compliance Software, Interpersonal Communication

Industry

Financial Services

Description

KEY SKILLS & COMPETENCIES:

  • Strong knowledge of UAE AML laws and FATF recommendations
  • Analytical mindset and attention to detail
  • Risk assessment and report-writing skills
  • Excellent interpersonal communication
  • Ability to work independently with minimal supervision
  • Familiarity with compliance software/tools

QUALIFICATIONS:

  • Bachelor’s degree in Accounting, Finance, Law, or a related field
  • CAMS, ICA, or other AML certification preferred
  • 3–5 years of relevant experience, ideally in accounting or consulting firms
  • Experience working with UAE regulatory bodies is a strong advantage
    Job Type: Full-time
    Pay: AED5,000.00 - AED6,000.00 per month

Location:

  • Dubai (Preferred)
Responsibilities

ROLE OVERVIEW:

The Compliance Officer (Consultant) is responsible for ensuring that the accounting firm and its client base adhere to Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and regulatory requirements as per UAE laws and international best practices. This includes implementing internal AML/CFT frameworks and overseeing client onboarding, due diligence, and transaction monitoring processes.
Compliance Officer (Consultant) at Abdulla Al Mulla Auditing of Accounts
Dubai, , United Arab Emirates - Full Time
Skills Needed
Finance, Report Writing, Ica, Cams, Risk Assessment, Compliance Software, Interpersonal Communication
Specialization
Accounting finance law or a related field
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Accounts - Intern at Seven Stage Real Estate Brokerage LLC
Dubai, , United Arab Emirates - Full Time
Skills Needed
Financial Reporting, Management Skills, Accounting Software, Finance, Microsoft Excel
Specialization
Accounting, Finance
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Assistant Safety Officer at JD Fabrication and Contracting LLC
Abu Dhabi, أبو ظبي, United Arab Emirates - Full Time
Skills Needed
Iosh, Hindi, Arabic, English
Specialization
Mechanical engineering or a related field
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Sales Representative at Secure Line Group
Abu Dhabi, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Assistant Manager Stewarding - Food and Beverage at Wesource HR Consultancy
Dubai, , United Arab Emirates - Full Time
Skills Needed
Leadership Skills, Ebms, Adaco
Specialization
A well-established hospitality organization
Qualification
Graduate
Experience Required
Minimum 2 year(s)
3D Visualiser at DAT Engineering Consultancy
Dubai, , United Arab Emirates - Full Time
Skills Needed
Architecture, Interior Design
Specialization
Interior design architecture or a related field
Qualification
Graduate
Graduate Mechanical Engineer - (UAE National) at Omada Rail Systems
Dubai, , United Arab Emirates - Full Time
Skills Needed
Emerging Technologies, Technical Documentation, Maintenance, Regulations
Specialization
Dubai united arab emirates
Qualification
Graduate
Digital Marketing Trainer (Part-time) at Knowledge Point Institute
Dubai, , United Arab Emirates - Full Time
Skills Needed
Digital Marketing, Platforms, Communication Skills, English
Specialization
Marketing business or related field (or equivalent work experience
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Planning Engineer at Next engineering consultant
Dubai, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Maths Tutor IGCSE/IB at NowClasses
Dubai, , United Arab Emirates - Full Time
Skills Needed
Mathematics, Teaching
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Carpenter at Marriott International Inc
Dubai, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Allocator - Everyday Goods Retail at GMG
Dubai, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Real Estate Sales Agent at Home Sweet Home Real Estate LLC
Abu Dhabi, , United Arab Emirates - Full Time
Skills Needed
Real Estate
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Debt Collection Agents at First Solution Management Services
Dubai, , United Arab Emirates - Full Time
Skills Needed
Debt Collection
Qualification
Graduate
Experience Required
Minimum 1 year(s)
property consultant at Bayt Properties LLC
Dubai, , United Arab Emirates - Full Time
Skills Needed
Real Estate, Regulations, Customer Service
Qualification
Graduate
Experience Required
Minimum 1 year(s)
female cleaner at PROJECT SEVEN CONSULTING AND MANAGING PROJECTS
Fujairah, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
F&B Service Expert at Marriott International Inc
Dubai, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
IT Support Engineer at Zahr Freighters
Dubai, , United Arab Emirates - Full Time
Skills Needed
It Support, Information Technology, Server Administration, Computer Science, Operating Systems
Specialization
Information technology computer science or a related field
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Broker Management Coordinator at ebsher
Abu Dhabi, , United Arab Emirates - Full Time
Skills Needed
English, Sales Operations, Arabic, Coordination Skills, Estate Administration, Documentation, Communication Skills, Salesforce
Specialization
Business administration accounting or related field
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Architect at JMS Renovations
Dubai, , United Arab Emirates - Full Time
Skills Needed
Architecture, Cad, Fit Out, Revit
Specialization
Architecture
Qualification
Graduate
Experience Required
Minimum 2 year(s)