Fraud, Aml jobs in Dubai

Job Title: Financial Crime Compliance / AML Officer (Contract)
Location: Dubai, UAE

Role Overview
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.

Key Responsibilities

• 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 matters
• Support internal audits and regulatory inspections
• Assist in enhancing AML frameworks, controls, and processes
• Deliver AML/KYC training and awareness across the business

Requirements

• Proven experience in AML, Financial Crime Compliance, or a similar role
• Strong knowledge of AML regulations, KYC/CDD/EDD requirements, and financial crime risks
• Experience in developing and implementing policies and procedures
• Hands-on experience with transaction monitoring and investigations
• Familiarity with the UAE regulatory environment is preferred
• Relevant certifications (e.g., CAMS, ICA) are advantageous
• Strong analytical, communication, and report-writing skills
• Ability to work independently and manage priorities effectively

Key Competencies

• High attention to detail and strong analytical capability
• Sound judgment and decision-making skills
• Ability to identify, assess, and escalate risks appropriately
• Strong organisational and stakeholder management skills
• Professional integrity and accountability