• Key Responsibilities:Assist in monitoring the bank’s compliance with applicable laws, regulations, and internal policies.
• Support the review and implementation of compliance frameworks, policies, and procedures.
• Conduct basic compliance checks, reviews, and monitoring activities across business units.
• Assist in identifying compliance risks and escalating potential issues to senior team members.
• Support regulatory reporting and ensure timely submission of required compliance reports.
• Maintain accurate compliance records, documentation, and audit trails.
• Assist with compliance training initiatives and awareness programs for staff.
• Support internal and external audits, regulatory examinations, and inquiries.
• Collaborate with business units to provide compliance guidance on products, processes, and initiatives.
• Stay updated on regulatory developments and emerging compliance requirements affecting the banking sector.

• Qualifications:Bachelor’s degree in Law, Finance, Accounting, Business Administration, Economics, or any related discipline.

• Other Skills:Basic understanding of banking regulations, compliance principles, and risk management concepts.
• Familiarity with regulatory requirements such as AML/CFT, KYC, and consumer protection standards.
• Strong attention to detail and analytical skills.
• Good written and verbal communication skills.
• Ability to handle sensitive information with confidentiality and integrity.
• Strong organizational and documentation skills.
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About the job

We are looking for a Compliance Officer with strong experience in AML compliance and Corporate Service Provider (CSP) operations. The ideal candidate will be responsible for ensuring compliance with UAE regulatory requirements, maintaining effective KYC processes, and identifying and mitigating potential compliance risks.

• Key ResponsibilitiesEnsure compliance with UAE AML/CFT regulations and applicable regulatory requirements.
• Manage and monitor KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.
• Conduct UBO identification, sanctions screening, PEP checks, and client risk assessments.
• Review client profiles and supporting documents to identify potential AML/compliance risks.
• Monitor client activities and transactions for unusual or potentially suspicious activity.
• Maintain accurate compliance records, reports, and documentation.
• Implement and maintain internal AML policies, procedures, and controls.
• Support regulatory inspections, audits, and compliance reporting.
• Coordinate with internal teams to ensure timely resolution of compliance-related issues.
• Stay updated on changes to UAE AML/CFT and CSP-related regulations.

• RequirementsBachelor’s degree in Law, Finance, Business, Compliance, or a related field.
• 3+ years of UAE experience in AML, compliance, CSP, business setup, or corporate services.
• Strong understanding of UAE AML/CFT regulations and compliance requirements.
• Hands-on experience with KYC, CDD/EDD, UBO identification, sanctions screening, and risk assessment.
• Previous experience with a CSP / Corporate Services Provider / Business Setup company is highly preferred.
• Strong analytical, documentation, and communication skills.
• High attention to detail, integrity, and confidentiality.
• CAMS or other relevant AML/Compliance certification will be an added advantage.
• Candidates open to working in either Dubai or Abu Dhabi are welcome to apply.