AML Compliance Officer – Abu Dhabi

We are currently looking for an experienced AML Compliance Officer to join our team in Abu Dhabi. The ideal candidate will have a strong background in regulatory compliance, AML/KYC policies, and internal controls, with a keen eye for detail and a proactive approach to risk management.

Key Responsibilities:

• Implement and review the company’s compliance program
• Monitor and improve internal control structures
• Handle AML and KYC policy administration and periodic reviews
• Assist in reviewing sanctions and OFAC-related cases
• Educate and train employees on regulatory and compliance requirements
• Conduct compliance risk assessments and advise on mitigation plans
• Ensure up-to-date compliance with government and legal regulations
• Support crisis planning and escalate high-risk compliance concerns
• Liaise with the risk management unit and provide expert compliance advice

Qualifications & Experience:

• Bachelor's degree in Finance, Banking, or a related business field
• 3–5 years of relevant experience in compliance or a similar role
• Proven experience with KYC/AML metrics and reporting
• CAMS certification preferred
• Strong understanding of federal and UAE regulatory frameworks
• Fluent in English

Key Skills:

• Strong communication & collaboration abilities
• Excellent planning and execution
• Customer-focused mindset with strong problem-solving skills

If you're passionate about compliance, risk management, and maintaining high industry standards, we'd love to hear from you.

Apply now by sending your CV to ranee.razon@psinv.net

Job Type: Full-time

Pay: Up to AED10,000.00 per month

Education:

• Bachelor's (Required)

License/Certification:

• ACAMS (Required)