Financial Crime Compliance / AML Officer
At a glance
Mid-level Risk & Financial Compliance role at Capitex. Dubai.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Put AML/CFT policies and controls into practice, keeping them aligned with UAE rules and international standards
- Review client files for KYC, CDD and EDD checks, then revisit accounts and assess their risk over time
- Track transactions, investigate suspicious activity and help prepare SAR/STR submissions when needed
- Advise internal teams on financial crime compliance and assist with audits and regulatory inspections
- Improve AML processes and deliver training to build staff awareness of AML and KYC
What you bring
- You have worked in AML, financial crime compliance or a closely related role
- You understand AML rules, KYC/CDD/EDD checks and financial crime risks
- You have built or put compliance policies and procedures into operation
- You have practical experience monitoring transactions and investigating activity
Who this fits
This contract role suits someone who can work independently, set priorities and apply sound judgment when assessing and escalating risks. The position is based on-site in Dubai.
From the employer
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
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