aml compliance officer

DebtBlue

<div><div>Position Summary 
We are seeking a highly skilled and motivated BSA/AML Compliance Officer to lead and oversee our Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program. This individual will serve as the designated BSA Officer, ensuring our institution complies with all applicable federal and state regulations, managing financial crime risk, and acting as a trusted advisor to senior leadership and the Board of Directors. The ideal candidate brings deep regulatory knowledge, proven success in building and enhancing compliance frameworks, and the ability to leverage technology, data analytics, and risk-based strategies to safeguard the organization.</div>
<div></div><div>Key Responsibilities</div>
<div>Compliance Program Leadership</div>
<ul><li>Serve as the designated BSA Officer with full responsibility for managing and overseeing the institution&rsquo;s BSA/AML and OFAC compliance program.</li>
</ul><ul><li>Develop, implement, and maintain BSA/AML and OFAC policies, procedures, and controls to ensure regulatory compliance and alignment with industry best practices.</li>
</ul><ul><li>Lead transaction monitoring and suspicious activity investigations; prepare and file SARs and CTRs with FinCEN.</li>
</ul><ul><li>Conduct regular AML and fraud risk assessments, ensuring findings are documented, mitigated, and reported to senior management and the Board.</li>
</ul><ul><li>Oversee customer due diligence (CDD) and enhanced due diligence (EDD) programs, ensuring compliance with KYC obligations.</li>
</ul><div>Risk Management &amp; Oversight</div>
<ul><li>Monitor for emerging financial crime risks, assess internal vulnerabilities, and design corrective action plans to address control weaknesses.</li>
</ul><ul><li>Review and approve product changes, new services, and third-party vendor relationships for potential AML/CFT risks.</li>
</ul><ul><li>Conduct ongoing reviews of sanctions lists, including OFAC and FinCEN, and manage screening tools to identify and resolve potential matches.</li>
</ul><ul><li>Stay current with regulatory updates, global money laundering and terrorist financing (ML/TF) trends, and industry developments, ensuring proactive program updates.</li>
</ul><div>Governance &amp; Reporting</div>
<ul><li>Maintain independence and authority to act as the institution&rsquo;s point of contact with regulators, auditors, and law enforcement agencies.</li>
</ul><ul><li>Provide regular reporting to senior management and the Board of Directors on the status of the compliance program, significant risks, and remediation efforts.</li>
</ul><ul><li>Liaise with external auditors and regulators during BSA/AML examinations, leading responses and corrective action plans as needed.</li>
</ul><div>Training &amp; Culture</div>
<ul><li>Develop and deliver AML training programs to staff, fostering a strong culture of compliance across the institution.</li>
</ul><ul><li>Act as subject matter expert and advisor on financial crime risks, ensuring compliance considerations are embedded into strategic business decisions.</li>
</ul><div>Qualifications</div>
<ul><li>Bachelor&rsquo;s degree in Business, Finance, or related field (advanced degree preferred).</li>
</ul><ul><li>Certified Anti-Money Laundering Specialist (CAMS) designation required.</li>
</ul><ul><li>Minimum 5 years of progressive experience in BSA/AML compliance, including serving as a designated BSA Officer or equivalent leadership role.</li>
</ul><ul><li>Proven expertise in regulatory compliance, financial crime detection, and risk management strategies.</li>
</ul><ul><li>Hands-on experience with transaction monitoring systems (e.g., Sardine.ai, LexisNexis Bridger) and data analytics tools.</li>
</ul><ul><li>Strong knowledge of OFAC compliance, KYC/CDD/EDD processes, and FinCEN reporting obligations.</li>
</ul><ul><li>Demonstrated success in policy development, audit remediation, and vendor due diligence.</li>
</ul><ul><li>Excellent communication, leadership, and problem-solving skills, with the ability to influence at all levels of the organization.</li>
</ul>
<div></div><div>Preferred Skills &amp; Attributes</div>
<ul><li>Experience implementing automated transaction monitoring systems and tailoring rules to risk profiles.</li>
</ul><ul><li>Background in fintech, credit unions, or non-bank financial institutions.</li>
</ul><ul><li>Ability to lead cross-functional teams and mentor compliance staff.</li></ul></div>

BSA/AML Compliance Officer

AL SULAIMAN JEWELLERS

QUALIFICATIONS:<ul><li>University graduate- Preferably with a degree in Law</li><li>At least 3 years working as Money Laundering Compliance &amp; Reporting Officer or related Legal &amp; Financial Management field or company within GCC countries</li><li>Knowledge of Qatar Government Laws, AML/CFT laws, regulations, standards.</li><li>Must have Anti-Money Laundering Certifications (e.g. CAMS) ,Additional Professional Certifications / Memberships like PMP, CISA, CFE etc would be an added advantage.</li></ul>JOB DESCRIPTION:<ul><li>Undertake the compliance monitoring program, advising the Management Board of any findings, updating the tests where appropriate.</li><li>Receive, review, investigate and, if appropriate, externalize internal Suspicious Activity Reports</li><li>Roll out on-line AML training to all new employees</li><li>Conduct regular, effective training (and updates as necessary) to ensure that partners, directors and staff are aware of and understand the requirements of relevant legislation and Compliance Policy and Procedures.</li><li>Keep updated with relevant regulatory news and laws</li><li>Ensure that all regulatory changes are reviewed and the impact notified to the Management Board</li><li>Recommend any changes to operating procedures as required in light of regulation or procedural changes and when required provide input into the development of new operating procedures</li><li>Lead the investigation of any suspected breaches of legal or regulatory requirements or internal compliance policies and standards</li><li>Prepare And submit necessary reports to the Management Board</li></ul>SKILLS:1. Ability to work without supervision.2. Efficient and well organized.3. Strong English communication skills both written and verbal (Knowledge of Arabic language would be an added advantage)4. Credible and assertive manner.5. Discretion, tact and resilience.6. Expertise in the Word, PowerPoint, Excel and Outlook NoteOnly qualified candidates will be contacted for Assessment and Interview scheduleOpen to applicants who are based in Doha only- With NOC/transferable sponsorshipCompany: Al Sulaiman JewellersVacancy Type: Full-timeJob Location: Doha, QatarJob Type: Full-timePay: QAR5,000.00 - QAR6,000.00 per month

AML/CFT Compliance and Reporting Officer

Nadcab Technology

About CompanyNadcab Labs is a dynamic and innovative company located in Prayagraj. We are a team of blockchain enthusiasts dedicated to developing cutting-edge applications for the decentralized world. Our primary focus is on building robust and secure blockchain solutions, including smart contracts, decentralized applications (dApps), and various DeFi (Decentralized Finance) productsAbout RoleWe are looking for an experienced compliance professional to serve as the Principal Officer for our Virtual Digital Assets (VDA)/Fintech operations, as mandated by the Prevention of Money Laundering Act (PMLA), 2002. The Principal Officer will be the designated liaison with FIU-IND, ensuring full compliance with AML/CFT obligations for cryptocurrency and digital asset activities.Key Responsibilities<ul><li>Act as the official Principal Officer and single point of contact with FIU-IND.</li><li>File all required STRs (Suspicious Transaction Reports), CTRs (Cash Transaction Reports), NTRs (Non-Profit Organization Transactions Reports), etc., in a timely manner.</li><li>Develop and oversee AML/CFT frameworks tailored to digital asset transactions.</li><li>Monitor blockchain transactions for potential money laundering/terrorist financing risks.</li><li>Implement on-chain and off-chain monitoring systems (with blockchain analytics tools).</li><li>Ensure compliance with PMLA, 2002, FIU-IND directives, and emerging crypto/VDA regulatory guidelines.</li><li>Provide compliance training to employees and management on AML/CFT obligations in the VDA space.</li><li>Prepare periodic compliance reports for the Board and regulators</li></ul>Qualifications &amp; Experience<ul><li>Minimum 3+ years of experience in AML/CFT compliance, crypto compliance, or financial regulation.</li><li>Strong knowledge of PMLA rules, FIU-IND compliance, and FATF guidelines for Virtual Assets.</li><li>Prior experience in crypto exchanges, blockchain startups, NBFCs, banks, or fintech's preferred.</li><li>Senior management-level professional, with authority to make independent compliance decisions.</li><li>Based in India; must be available for direct engagement with FIU-IND and regulators.</li><li>Familiarity with blockchain analytics tools (e.g., Chainalysis, Elliptic, TRM Labs) is a plus..</li></ul>Why Join Us?<ul><li>Be at the forefront of compliance in the digital asset revolution.</li><li>Work with a high-growth Web3/Fintech company shaping the future of finance in India.</li><li>Opportunity to build and scale robust AML/CFT systems for blockchain-based businesses.</li></ul>Job Type: Full-timeBenefits:<ul><li>Leave encashment</li><li>Paid time off</li></ul>Experience:<ul><li>AML/CFT Compliance : 3 years (Preferred)</li></ul>Location:<ul><li>Allahabad, Uttar Pradesh (Preferred)</li></ul>Work Location: In person

Principal Officer – FIU-IND Compliance

JD.COM

<div>
 
 
 About Us
 
 
 
 JD.com (NASDAQ: JD and HKEX: 9618), also known as JINGDONG, has evolved from a pioneering e-commerce platform into a leading technology and service provider with supply chain at its core. Renowned for its supply chain innovation and excellence, the company has expanded into sectors including retail, technology, logistics, healthcare, and more, aiming to transform traditional business models with cutting-edge digital solutions. Know more about us: https://corporate.jd.com/
 
 
 
 
 
 JD.com is seeking a Compliance Officer for our stablecoin business to be responsible for the implementation of risk-based AML/CFT procedures in line with AML/CFT Code, monitor performance, address issues and report to the board of the operator in the UAE. This role is full-time based in Abu Dhabi.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Develop and maintain Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) policies aligned with Abu Dhabi Global Market (ADGM) Financial Services and Markets Regulations and UAE Federal AML laws.
 </li>
 <li>
 Ensure timely filing of suspicious activity reports (SARs) to the UAE Financial Intelligence Unit.
 </li>
 <li>
 Manage real-time transaction monitoring, policy implementation.
 </li>
 <li>
 Leverage third-party tools for efficiency.
 </li>
 <li>
 Implement blockchain analytics tools to monitor transactions and flag high-risk wallets.
 </li>
 <li>
 Conduct Money Laundering (ML) and Terrorist Financing (TF) risk assessments for new products and geographies.
 </li>
 <li>
 Lead the AML/CFT component of the ADGM license application, including document preparation and regulator engagement.
 </li>
 <li>
 Train staff on red-flag indicators and regulatory updates.
 </li>
 <li>
 Submit quarterly AML compliance reports to the Board and Financial Services Regulatory Authority (FSRA).
 </li>
 </ul>
 
 
 
 
 
 Requirements:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law, Finance, or related field; CAMS/ICA certification required.
 </li>
 <li>
 5+ years in AML roles within crypto, fintech, or banking, with direct engagement with regulators of ADGM.
 </li>
 <li>
 Proficiency in Chainalysis / Elliptic, knowledge of FATF Travel Rule and ADGM&rsquo;s crypto asset guidelines.
 </li>
 <li>
 Detail-oriented, strong analytical and communication skills.
 </li>
 </ul>
 
 
 
 
 
 What We Offer:
 
 
 <ul>
 <li>
 A dynamic and challenging work environment in a leading global e-commerce company.
 </li>
 <li>
 The opportunity to work with a diverse international team and to make a significant impact on JD.com's global presence.
 </li>
 <li>
 Competitive salary and benefits package, including health insurance, retirement plans, and performance bonuses.
 </li>
 <li>
 Career development opportunities and continuous learning resources.
 </li>
 </ul>
 
 
 
 
 JD.com is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.
 
</div>

Compliance Officer - Stablecoin

Sukoon Insurance

<div>
 
 Key Accountabilities:
 
 
 The Compliance Officer will be responsible for ensuring the company&rsquo;s operations adhere to applicable laws, regulations, and industry standards in the UAE insurance sector. This role includes overseeing compliance programs, conducting risk assessments, managing regulatory reporting, and fostering a culture of compliance within the organization.
 
 
 
 
 
 Key Accountabilities:
 
 
 
 Regulatory Compliance:
 
 
 
 Ensure compliance with UAE applicable laws and regulations including but not limited to Central Bank, Dubai Health Authority, Department of Health, Dubai Financial Service Authority etc.
 
 
 Monitor changes in legislation and regulatory requirements and update company policies accordingly.
 
 
 Serve as the primary point of contact with regulatory authorities for audits, inspections, and correspondence.
 
 
 Develop a compliance Calendar for the company and related subsidiaries and ensure all the regulatory reporting are submitted on time and as planned
 
 
 
 
 
 
 Compliance Program Development:
 
 
 
 Develop, implement, and maintain a robust compliance framework tailored to the insurance industry.
 
 
 Conduct regular reviews and updates to policies, procedures, and internal controls to ensure compliance.
 
 
 Manage training programs for employees on compliance standards and regulatory requirements.
 
 
 
 
 
 
 Risk Assessment and Mitigation:
 
 
 
 Identify, assess, and manage compliance risks within the organization.
 
 
 Conduct internal compliance audits and ensure timely resolution of identified issues.
 
 
 Collaborate with other departments to address compliance gaps and enhance risk mitigation strategies.
 
 
 
 
 
 
 AML/CFT Compliance:
 
 
 
 Oversee the Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)framework in line with UAE laws and regulations.
 
 
 Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews, and ensure proper recordkeeping.
 
 
 Assist in conducting Enhanced Due diligence for high risk customers and/or transactions
 
 
 Assist in clearing potential matches identified through daily screening
 
 
 Submit suspicious transaction reports (STRs) to the Financial Intelligence Unit (FIU)when necessary.
 
 
 
 
 
 
 Regulatory Reporting:
 
 
 
 Prepare and submit required regulatory reports to relevant authorities within specified deadlines.
 
 
 Ensure accurate and timely reporting of breaches, incidents, or material non-compliance issues.
 
 
 Respond to the regulatory requests with the agreed TAT and in line with the internal procedures
 
 
 Develop and maintain strong and transparent relationship with the regulators.
 
 
 
 
 
 
 Stakeholder Collaboration:
 
 
 
 Liaise with internal stakeholders, including legal, finance, and operations teams, to ensure alignment on compliance matters.
 
 
 Collaborate with other departments (Claims/Underwriting/Operations/ Risk Management/Internal Audit/etc.) to direct compliance issues to appropriate existing channels for investigation and resolution.
 
 
 Provide Compliance advise for the business within the agreed TAT
 
 
 Provide guidance to the management team on regulatory risks and compliance strategies.
 
 
 
 
 
 
 Monitoring and Testing:
 
 
 
 Develop and execute compliance monitoring and testing programs to verify adherence to policies and regulatory requirements.
 
 
 Assist in conducting Gap Analysis for existing and upcoming regulations
 
 
 Maintain detailed records of compliance activities and prepare periodic reports for senior management.
 
 
 
 
 
 Requirements:
 
 
 Bachelor&rsquo;s degree in Finance/Accounts/Law/Audit.
 
 
 3-5 relevant compliance experience in a Financial Institution preferably in insurance
 
 
 Arabic is a plus
 
</div>

Compliance Officer

Propel Consult

<ul><li>General:</li><li>Review client due diligence documentation and approve records per the company&rsquo;s AML/CFT policy and procedures.</li><li>Assist in performing AML Compliance quality testing, evaluate process deficiencies, and recommend corrective actions to the MLRO/Head of Compliance.</li><li>Stay updated on the latest AML landscape to assess and identify emerging risks and recommend program enhancements.</li><li>Identify and escalate unusual activity or cases that do not meet internal guidelines, regulations, and AML laws.</li><li>Support the Head of Compliance in implementing the board-approved compliance program.</li><li>Highlight concerns of non-compliance and suggest necessary revisions to management.</li><li>Conduct daily transaction monitoring and enhanced due diligence on internal alerts, providing reports to MLRO/DMLRO.</li><li>Assist in preparing annual compliance-related reports.</li><li>Handle ad-hoc assignments delegated by the Head of Compliance.</li></ul>Qualifications:<ul><li>1 to 2 years of experience in Compliance/AML/Risk functions within a financial institution or related field.</li><li>Proficient in MS Excel and associated analytical tools.</li><li>Detail-oriented with a strong work ethic.</li><li>Professional certifications (CAMS/ICA Advanced Certification or equivalent) are preferred but not mandatory.</li><li>Knowledge of digital assets is preferred.</li></ul>Job Type: Full-time

AML Analyst

Industrial and Commercial Bank of China

<div>
 
 
 Responsibilities
 
 
 <ul>
 <li>
 Carry out the bank&rsquo;s compliance/AML functions&nbsp;to ensure compliance with all applicable legislation and regulations, international best practices&nbsp;and group policies.
 </li>
 <li>
 Provide expertise in compliance/AML policy drafting, review and revision. Execute compliance monitoring programs development and perform process improvement.
 </li>
 <li>
 Implement comprehensive Customer Risk Rating and Product Risk rating framework and conduct AML and Sanctions risk EWRA assessments periodically.
 </li>
 <li>
 Supervise, review and approve&nbsp;compliance systems&nbsp;operations to mitigate AML/CFT, sanctions and related compliance risks during various business stages such as KYC on-boarding, transaction monitoring and daily operations.
 </li>
 <li>
 Work with both front office and support functions to develop all requisite controls, policies and procedures&nbsp;and recommend business system requirements.
 </li>
 <li>
 Guide and advise branch management and business functions on laws and regulations and evaluate their impact to business&nbsp;and recommend best course of action.
 </li>
 <li>
 Liaison with regulators and relevant external bodies on compliance matters including regulatory risk assessments,&nbsp;independent compliance testing&nbsp;and respond promptly to any Request For Information made by competent authorities.
 </li>
 <li>
 Liaison with&nbsp;IT managers with compliance risk control&nbsp;system optimization, transaction monitoring modeling, tuning and validation, partake in new system/solution technological initiatives and projects launched by head office.
 </li>
 <li>
 Provide periodic training to staff&nbsp;on AML, regulatory themes and KYC related topics.&nbsp;Coaching and developing new team.
 </li>
 <li>
 Complete other&nbsp;duties and Ad-hoc tasks as needed.
 </li>
 </ul>
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Law, Business or related field.
 </li>
 <li>
 At least 5 years in banking/financial services compliance roles.
 </li>
 <li>
 Regulatory Expertise of AML/CFT, Sanctions, FATCA, CRS, and key banking regulations and international standards.
 </li>
 <li>
 End-to-End Framework Implementation with proven experience designing, implementing, and optimizing the&nbsp;entire&nbsp;compliance framework.
 </li>
 <li>
 Strong oversight of KYC/CDD on-boarding, Transaction Monitoring, Sanctions Screening systems. Ability to review, approve outputs, and drive optimization.
 </li>
 <li>
 Expertise in leading AML, Sanctions, and Operational Risk Assessments. Identifying gaps and implementing remediation.
 </li>
 <li>
 Proven ability to draft, review, and advise on complex compliance policies. Provide actionable guidance to business and senior management on regulatory&nbsp;impact &amp; resolution.
 </li>
 <li>
 Strong team supervision, coaching, and development skills.
 </li>
 <li>
 Ability to design and deliver effective AML/KYC training.
 </li>
 </ul>
</div>

Compliance Manager / Senior Compliance Manager

Search 10000+ Aml compliance officer jobs near you this September. New roles added regularly across leading industries. Apply today.