AML Compliance Officer

Job Summary: We are looking for an experienced AML Compliance Officer to support and manage compliance services for external clients across various industries within the UAE. The role involves providing end-to-end AML, audit, and compliance support to clients, ensuring adherence to UAE regulatory requirements and assisting clients during inspections and compliance reviews. Key Responsibilities: • Provide end-to-end AML and compliance support to external clients across different sectors. • Conduct AML reviews, risk assessments, KYC checks, and compliance monitoring activities. • Assist clients in preparing for inspections, audits, and regulatory reviews. • Support clients in implementing and maintaining AML policies, procedures, and internal controls. • Review client documentation to ensure compliance with UAE AML regulations and guidelines. • Identify compliance gaps and provide practical recommendations for remediation. • Prepare compliance reports, audit findings, and regulatory documentation. • Coordinate directly with clients and internal stakeholders to ensure timely resolution of compliance matters. • Stay updated on UAE AML laws, regulatory requirements, and compliance best practices. • Travel to client locations when required to support inspections, reviews, or compliance-related engagements. Education & Experience: • Bachelor’s degree in Law, Finance, Business Administration, Accounting, or a related field. • 2–5 years of UAE experience in compliance. • Prior experience working in a consultancy, corporate services, or service-based environment is highly preferred. • Strong understanding of UAE AML regulations, compliance procedures, and risk management practices. • Experience handling external clients and managing compliance engagements independently. • ACAMS certification is a strong advantage. • Candidates with only banking compliance experience will not be considered. • 4+ years of experience in AML Compliance within the UAE • DO NOT WANT candidates with BANKING experience • ACAMS certification required