Flexible Work, Better Balance
We are seeking a detail-oriented and experienced Senior Compliance Officer to join our Compliance team. In this role, you will play a critical part in safeguarding the organization against financial crime by leading complex investigations, enhancing transaction monitoring processes, and ensuring strict adherence to UAE Federal Decree-Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), as well as international best practices. At the same time, you will mentor junior analysts and contribute to the continuous improvement of our AML framework. This position is ideal for a proactive professional with a strong analytical mindset, deep knowledge of KYC/CDD procedures, and the ability to interpret regulatory expectations in a dynamic business environment.
Client On-boarding and Acceptance