# Financial Crime Compliance / AML Officer

**Company:** [Capitex](http://jobs.workable.com/companies/fyTvohmgE6kgzHevx5YsFc.md)
**Location:** Dubai, United Arab Emirates
**Workplace:** on site

[Apply for this job](http://jobs.workable.com/view/e2726857-6f9c-43a9-bc28-473a819bdd05)

## Description

**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