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International Compliance & AML Officer at Doha Bank - UAE
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 12 year(s)
Global Financial Crimes Specialist - Quality Control at Bank of America
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Automation DevOps Engineer at Mashreqbank PSC
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Senior UX/UI Designer - Design Systems at Multibank Group
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Senior Data Scientist at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
pharmacy assistant at Job Bank Canada
ontario, Ontario, Canada - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
Senior Data Analyst at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
Account Manager at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Data Analyst at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Loan officer at VRBank Mitte eG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Relationship Manager at Bank of Sharjah
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Operations Associate at Multibank Group
abu dhabi, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
HR Executive at Triodos Bank NV
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Head of Operations (Dubai Branch) at Doha Bank - UAE
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Product Manager at Multibank Group
Dubai, Fujairah, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 12 year(s)
HR Business Partner / HR Specialist at Bank of Beijing
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Global Financial Crimes Specialist at Bank of America
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Junior Accountant at Multibank Group
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Software Engineer III at Bank of America
London, Louisiana, United Kingdom - Full Time
Skills Needed
N/A
Compliance Officer at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
International Compliance & AML Officer at Doha Bank - UAE
Dubai, Dubai, United Arab Emirates -
Full Time


Start Date

Immediate

Expiry Date

16 Dec, 26

Salary

0.0

Posted On

17 Sep, 26

Experience

12 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Consumer Services

Description

About the Firm A top-tier international law firm with a strong global presence, known for its progressive and commercially minded approach to legal advice, combining practical, business-focused thinking with deep legal expertise.

The Role The firm is looking for a Risk & Compliance Officer to join its Risk & Compliance team in Dubai, providing practice support across risk, regulatory compliance, and conflicts.

  • Key ResponsibilitiesSupport matter inception and new client/matter onboarding in line with regulatory standards and firm policy
  • Conduct client due diligence, review KYC documentation, and carry out AML and sanctions searches, escalating issues to the MLRO as needed
  • Assist with the uniform application of engagement terms and review client-imposed terms
  • Perform ongoing monitoring and risk assessment of client and matter changes
  • Maintain accurate and up-to-date matter information
  • Review and help keep firm policies current with regulatory requirements
  • Support compliance reporting, including weekly/monthly status reports
  • Help set up and maintain information barriers and insider lists
  • Deliver internal training to embed best practice
  • Contribute to research and process improvement projects
  • Support Risk Lawyers with annual internal file audits
  • Collaborate with Revenue & Collections, Marketing, and Conflicts teams as needed
  • Respond to ad hoc requests from the business


  • What We're Looking ForMinimum 1 year's experience in a compliance function within a regulated organisation. Prior experience within a law firm is not essential; however, candidates with a purely banking background are less likely to be suitable for this role
  • Law degree or GDL qualification, with some legal work experience
  • AML experience
  • Fluency in Arabic and English is essential
  • Strong understanding of regulatory compliance frameworks
  • Ability to identify conflicts and risk within a law firm (training provided if needed)
  • Excellent communication, analytical, and organisational skills
  • Strong attention to detail and the ability to handle confidential information professionally
  • Comfortable managing multiple tasks and projects, working both independently and as part of a global team
  • High proficiency in MS Outlook, Word, and Excel


How To Apply:

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Responsibilities

About the Firm A top-tier international law firm with a strong global presence, known for its progressive and commercially minded approach to legal advice, combining practical, business-focused thinking with deep legal expertise.

The Role The firm is looking for a Risk & Compliance Officer to join its Risk & Compliance team in Dubai, providing practice support across risk, regulatory compliance, and conflicts.

  • Key ResponsibilitiesSupport matter inception and new client/matter onboarding in line with regulatory standards and firm policy
  • Conduct client due diligence, review KYC documentation, and carry out AML and sanctions searches, escalating issues to the MLRO as needed
  • Assist with the uniform application of engagement terms and review client-imposed terms
  • Perform ongoing monitoring and risk assessment of client and matter changes
  • Maintain accurate and up-to-date matter information
  • Review and help keep firm policies current with regulatory requirements
  • Support compliance reporting, including weekly/monthly status reports
  • Help set up and maintain information barriers and insider lists
  • Deliver internal training to embed best practice
  • Contribute to research and process improvement projects
  • Support Risk Lawyers with annual internal file audits
  • Collaborate with Revenue & Collections, Marketing, and Conflicts teams as needed
  • Respond to ad hoc requests from the business


  • What We're Looking ForMinimum 1 year's experience in a compliance function within a regulated organisation. Prior experience within a law firm is not essential; however, candidates with a purely banking background are less likely to be suitable for this role
  • Law degree or GDL qualification, with some legal work experience
  • AML experience
  • Fluency in Arabic and English is essential
  • Strong understanding of regulatory compliance frameworks
  • Ability to identify conflicts and risk within a law firm (training provided if needed)
  • Excellent communication, analytical, and organisational skills
  • Strong attention to detail and the ability to handle confidential information professionally
  • Comfortable managing multiple tasks and projects, working both independently and as part of a global team
  • High proficiency in MS Outlook, Word, and Excel

International Compliance & AML Officer at Doha Bank - UAE
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 12 year(s)
Global Financial Crimes Specialist - Quality Control at Bank of America
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Automation DevOps Engineer at Mashreqbank PSC
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Senior UX/UI Designer - Design Systems at Multibank Group
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Senior Data Scientist at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
pharmacy assistant at Job Bank Canada
ontario, Ontario, Canada - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
Senior Data Analyst at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
Account Manager at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Data Analyst at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Loan officer at VRBank Mitte eG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Relationship Manager at Bank of Sharjah
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Operations Associate at Multibank Group
abu dhabi, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
HR Executive at Triodos Bank NV
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Head of Operations (Dubai Branch) at Doha Bank - UAE
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Product Manager at Multibank Group
Dubai, Fujairah, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 12 year(s)
HR Business Partner / HR Specialist at Bank of Beijing
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Global Financial Crimes Specialist at Bank of America
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Junior Accountant at Multibank Group
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Software Engineer III at Bank of America
London, Louisiana, United Kingdom - Full Time
Skills Needed
N/A
Compliance Officer at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
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