Are you a detail-oriented compliance professional with a passion for upholding regulatory standards and mitigating risk?
10th July, 2025
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.