Our client is looking for a Compliance Officer to ensure adherence to AML/CTF regulations, manage risk inspections, and support client onboarding through thorough compliance reviews. This role is essential to safeguarding regulatory integrity across all business activities, with coverage that spans client due diligence, inspections, and real-time escalation handling.

Key Responsibilities:

• Conduct Enhanced and Customer Due Diligence (EDD/CDD) for new applications and amendments in line with AML/CTF regulations
• Perform batch and real-time screenings using tools like World-Check or NameScan and escalate positive matches appropriately
• Guide clients through documentation requirements and review submitted materials for compliance clarity and completeness
• Participate in scheduled and ad hoc inspections, including field visits and post-inspection reporting
• Maintain detailed compliance records and update internal CRM/ERP systems with accurate documentation
• Monitor high-risk clients and carry out follow-up reviews based on defined triggers
• Operate within a shift-based schedule to support continuous compliance coverage and handle urgent escalations
• Ensure compliance SLAs are met, tracking review turnaround times and documentation quality
• Liaise with internal teams to facilitate onboarding and ensure compliance clearance
• Support preparation of internal compliance reports and regulatory risk summaries
• Conduct inspection follow-ups, enforce remediation plans, and escalate unresolved issues to the Compliance Manager
• Provide input on improving SOPs, checklists, and inspection procedures based on practical insights

Qualifications:

• Bachelor’s degree in a relevant field
• Proven experience in compliance, AML, or regulatory operations (Free Zone, financial institution, or similar environment)
• ACAMS certification is a plus
• Familiarity with AML/CTF tools (e.g., World-Check, NameScan) and CRM/compliance platforms
• Proficient in Microsoft Office and comfortable navigating client databases
• Excellent attention to detail, time management, and communication skills
• Discretion, integrity, and professionalism in handling sensitive information
• Flexible to work in shifts and respond to real-time compliance matters
• Fluent in English; Arabic proficiency is an added advantage

If you're committed to regulatory excellence and ready to make a meaningful impact in a fast-paced compliance environment, we’d like to hear from you.