Wanted Compliance & AML Officer – DFSA Regulated Entity (DIFC, Dubai)
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  • Starting From :AED 6000 - AED 20000 / Monthly

We are seeking a Compliance & AML Officer to support the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) in ensuring regulatory alignment and governance for a DIFC-based financial services firm. The ideal candidate will possess a strong understanding of DFSA regulations, AML laws, and risk management practices.

Key Requirements:
  • Minimum 4–5 years of experience in compliance or AML functions within a regulated entity.
  • Prior experience working with DFSA-regulated firms is highly desirable.
  • Strong familiarity with DFSA Rulebooks (AML, GEN) and UAE AML regulatory framework.
  • Proven experience in conducting KYC/CDD reviews, compliance monitoring, and reporting.
  • Certifications such as CAMS, ICA Diploma in AML/Compliance, or CFE are preferred.
  • Excellent communication and reporting skills, with strong attention to detail.

This opportunity is open only to candidates currently based in the UAE who meet all the listed criteria.

Location: DIFC, Dubai
Contract Type: Full-Time

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