Compliance & AML Officer

Job Opportunity: Compliance & AML Officer

Location: Muscat, Oman
Company: Ajans Fener Financials

About Us

Ajans Fener Financials is a trusted financial services provider committed to integrity, transparency, and innovation. We deliver tailored solutions across investment, lending, and advisory services, ensuring compliance with international standards and regulatory frameworks. To strengthen our risk and compliance division in Doha, we are seeking an experienced Compliance & AML Officer to oversee regulatory adherence and anti-money laundering initiatives.

Role Overview

The Compliance & AML Officer will be responsible for monitoring compliance programs, managing AML processes, and ensuring the organization operates within legal and ethical boundaries. This role requires strong analytical skills, regulatory expertise, and the ability to safeguard the company against financial crime risks.

Key Responsibilities

• Develop, implement, and maintain compliance and AML policies and procedures.
• Monitor transactions and client activities to detect suspicious behavior.
• Conduct risk assessments and ensure adherence to regulatory requirements.
• Collaborate with internal teams to strengthen compliance frameworks.
• Prepare reports for regulators and senior leadership on compliance and AML matters.
• Provide training and guidance to staff on compliance and AML best practices.
• Liaise with regulatory authorities and external auditors as required.
• Stay updated on evolving laws, regulations, and industry standards.

Qualifications

• Bachelor’s or Master’s degree in Finance, Law, Business Administration, or related field.
• 7–10 years of experience in compliance, AML, or risk management, with at least 5 years in financial services.
• Strong knowledge of AML regulations, compliance frameworks, and risk management practices.
• Professional certifications (CAMS, ICA, or equivalent) preferred.
• Excellent analytical, organizational, and communication skills.
• Ability to manage multiple priorities in a fast-paced environment.
• Fluency in English; Arabic is a strong advantage.

Why Join Us?

• Be part of a respected financial services firm shaping compliance excellence in Doha.
• Lead high-impact compliance and AML initiatives with international exposure.
• Competitive salary and benefits package.
• Opportunities for professional growth and career advancement.
• Collaborative, innovative, and integrity-driven work culture.

Job Type: Full-time

Pay: Up to RO2,200.000 per month

Work Location: In person