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anti money laundering officer

1inch

<div>
 1inch is the DeFi ecosystem building financial freedom for everyone. 1inch products help users and builders trade, hold and track digital assets - with the self-custody, comprehensive security and the intuitive user experience they need to unlock the potential of true crypto ownership. 1inch protocols and APIs provide core infrastructure across the DeFi industry and beyond.
 
 
 So if you&rsquo;re someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry-changing team.
 
 
 
 Location: We hire with a focus on Dubai and Europe. For this role, we prefer candidates who are either based in Dubai or working remotely within +/- 4 hours GST time.
 
 
 
 We are seeking a highly experienced and solutions-driven Money Laundering Reporting Officer to take ownership of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance programme. This role is for a self-motivated individual who thrives in a fast-paced, global environment and is comfortable working across time zones with distributed teams.
 
 
 The ideal candidate will have deep expertise in regulatory compliance within the Web3 and digital assets space, with a proven track record of working in blockchain, cryptocurrency, or FinTech organisations. With meticulous attention to detail and strong organisational skills, you will be adaptable to shifting priorities, ensuring our compliance framework is robust and effective.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Oversight of transaction monitoring systems, ensuring the identification and reporting of suspicious activities to regulatory bodies via Suspicious Activity Reports (SARs)
 </li>
 <li>
 Tracing, analysing, and investigating patterns on various blockchain networks to provide tailored reports for audits, compliance, and legal cases
 </li>
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 Development, implementation, and maintenance of the company's AML/CTF policies, procedures, and internal controls
 </li>
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 Conducting risk assessments to identify potential vulnerabilities and recommend strategies for mitigation and process enhancement
 </li>
 <li>
 Coordination of regular AML/CTF training for staff to ensure awareness and compliance across all levels
 </li>
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 Collaboration with internal and external auditors to evaluate the effectiveness of the compliance framework
 </li>
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 Maintenance of strong records and support documentation for regulatory and internal audit purposes
 </li>
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 Close partnership with legal, compliance, and technology teams to enhance the company's compliance posture
 
 
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Proven experience as an MLRO or compliance officer in the digital assets or blockchain industry
 </li>
 <li>
 Proven background in anti-fraud, transaction monitoring, AML, Compliance, or Operations roles in a FinTech or regulated financial institution
 </li>
 <li>
 Relevant experience in high-pressure, fast-paced environments &mdash; such as Consulting, Strategy &amp; Execution, or Change Management
 </li>
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 Prior work with global teams and across multiple jurisdictions
 </li>
 <li>
 In-depth knowledge of FATF Recommendations and global AML/CTF frameworks, particularly across the EU, UK, and UAE
 </li>
 <li>
 Strong understanding of regulatory filing processes, including SARs
 </li>
 <li>
 Awareness of crypto regulatory trends and risk areas in digital assets
 
 
 
 
 </li>
 </ul>
 
 Skills
 
 
 
 <ul>
 <li>
 Familiarity with blockchain analytics tools such as Chainalysis, TRM Labs, and Elliptic
 </li>
 <li>
 Strong analytical and investigative skills with the ability to identify transaction trends and risk signals
 </li>
 <li>
 Excellent communication and stakeholder management skills across technical and non-technical audiences
 
 
 
 
 </li>
 </ul>
 
 Why work with us?
 
 
 
 
 <ul>
 <li>
 Join a young, creative team in a fast-paced and supportive environment
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 <li>
 We&rsquo;re open to new ideas &mdash; if you&rsquo;ve got a vision, pitch it and make it happen
 </li>
 <li>
 Enjoy competitive pay that matches your skills and experience
 </li>
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 Be part of a company that&rsquo;s shaping the future of DeFi
 </li>
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 Take time when you need it &mdash; we offer unlimited vacation days
 </li>
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 Get fully compensated for your work gear &mdash; we&rsquo;ll set you up for success
 </li>
 <li>
 Travel with us! We host an annual team retreat at a top international location
 
 
 
 
 </li>
 </ul>
 We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
</div>

Money Laundering Reporting Officer

J. Awan & Partners

Job Purpose You will report to the Director of Compliance and be responsible for managing a portfolio of reinsurance nad commercial insurance client mandates and assisting us to build and execute our growth plans. The role requires converting existing company relationships to business in Dubai and the wider UAE region and supporting clients with structuring and executing industry leading regulatory compliance and anti-money laundering programs. Duties and Responsibilities for Compliance Officer &amp; MLRO (DIFC) Regulatory Compliance: <ul> <li>Act as the primary point of contact with DIFC regulatory bodies (DFSA) and other relevant authorities.</li> <li>Monitor and interpret regulatory changes, ensuring ongoing compliance with DIFC rules and DFSA regulations.</li> <li>Develop, implement, and regularly update internal compliance manuals, policies, procedures, and controls in line with regulatory standards.</li> <li>Conduct periodic risk assessments to proactively identify compliance gaps and vulnerabilities.</li> <li>Provide accurate and timely compliance reporting to senior management and the DFSA.</li> </ul> Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF): <ul> <li>Serve as the designated MLRO, overseeing the consultancy s AML/CTF framework.</li> <li>Implement robust AML/CTF controls, including client onboarding procedures, customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring.</li> <li>Investigate suspicious transactions and activities, submitting timely Suspicious Activity Reports (SARs) to the relevant authorities.</li> <li>Maintain thorough records of AML/CTF checks, compliance investigations, and SAR filings as per regulatory requirements.</li> </ul> Training and Awareness: <ul> <li>Develop and deliver regular compliance and AML/CTF training sessions for staff and management.</li> <li>Promote a strong culture of compliance and risk awareness within the consultancy.</li> <li>Provide guidance and support to colleagues on regulatory matters, AML/CTF obligations, and ethical conduct.</li> </ul> Audit and Monitoring: <ul> <li>Coordinate internal and external audits to ensure compliance with regulatory requirements and internal policies.</li> <li>Conduct regular compliance reviews and spot checks to validate adherence to established compliance procedures and controls.</li> <li>Identify weaknesses in internal controls and procedures, recommending effective remedial actions.</li> </ul> Advisory and Client Engagement: <ul> <li>Provide regulatory compliance advice and strategic consultancy services to clients, assisting them in navigating DIFC regulatory requirements.</li> <li>Ensure compliance services offered to clients meet the highest regulatory standards and expectations.</li> <li>Review and assess client documentation and compliance programs to provide actionable insights and enhancements.</li> </ul> Documentation and Reporting: <ul> <li>Maintain comprehensive documentation of compliance activities, policies, assessments, and reporting to ensure audit-readiness at all times.</li> <li>Prepare accurate and timely regulatory filings and reports to DFSA and other competent authorities.</li> </ul> Leadership and Communication: <ul> <li>Act as an influential member of the senior management team, effectively communicating compliance risks, obligations, and strategic initiatives.</li> <li>Foster strong relationships with internal stakeholders, external advisors, auditors, regulators, and clients, representing the consultancy with professionalism and integrity.</li> </ul> Continuous Improvement: <ul> <li>Stay abreast of industry developments, regulatory updates, and best practices in compliance and AML/CTF.</li> <li>Continuously refine and enhance compliance and AML systems, processes, and training programs to ensure excellence and innovation.</li> </ul> Skills and Experience j. awan &amp; partners seek a dynamic leader who is looking to take their career to the next level within a forward-thinking company with significant growth aspirations. A goal orientated, high achieving, motivational individual with a zest for life are the essential attributes for this role. At j. awan &amp; partners we believe in providing an environment where you can fully express your unique talents and we deliver unparallel learning and development opportunities for those who share our vision. Experience (essential to any successful application) <ul> <li>Significant demonstrable experience in dealing with regulatory authorities within the UAE and wider MENA region.</li> <li>At least 8 years overall industry experience with 4 or more years of direct compliance experience within the reinsurance industry.</li> <li>Direct experience in creating and implementing regulatory compliance programs within a successful financial services organization.</li> </ul> Skills <ul> <li>A highly capable individual who is able to overcome challenges and adapt to new ways of working to deliver results.</li> <li>Proven ability in building partnerships, collaborating, and influencing clients, team members and regulators.</li> <li>Outstanding analytical skills</li> <li>Exceptional oral and written communication skills, including the ability to effectively interact at all levels within the firm and with clients and regulators.</li> <li>Highly motivated self-starter with demonstrable ability to work independently and problem solve.</li> <li>Demonstrable organizational and time management skills.</li> <li>Significant will and ability to work well in a fast-paced environment.</li> </ul> Qualifications <ul> <li>Minimum bachelor s degree from a leading university with concentration preferably in law, finance, accounting or economics.</li> <li>Candidates with CAMS, CISI or ICA certifications are highly desired.</li> </ul>

Manager / Senior Manager Compliance (Insurance)

Dubai Investments PJSC

Overview:Working with the AML Officer and various departments within DIP, to ensure adherence to AML-CFT policies, procedures, and controls to facilitate the identification and reporting of suspicious transactions or activities. Responsibilities:AML Compliance Management<ul><li>Monitor customer transactions across DIP to conduct periodic risk assessments to look out for suspicious transactions/activities.</li><li>Conduct customer due diligence and enhanced due diligence to verify customer information, documentation, types of activity, and risk profiles.</li><li>Coordinate with AML Officer and internal departments in the preparation of AML status reports on issues relating to compliance and ensure that same is provided to the relevant regulatory authorities in a timely manner.</li><li>Maintain accurate and up-to-date records and trackers for Money Laundering or Suspicious Transaction activities, with supporting documentation for Management review and retention.</li><li>Ensure adherence to AML/CFT policies, procedures, and controls to comply with applicable laws and regulations.</li><li>Adhere to the defined compliance processes across the business for conducting due diligence, whistleblowing, and cooperating with the corrective actions and investigations.</li><li>Facilitate in providing mandatory Compliance and AML Training sessions to new joiners and existing employees within DIP to enhance/update their understanding of AML policies and procedures.</li><li>Monitor regulations or guidelines issued by UAE Supervisory Authorities (Ministry of Economy, Financial Intelligence Unit, etc.) and ensure their integration into the organization&#x27;s processes.</li></ul>

AML Focal Point - UAE National

PS I Real Estate LLC

PRIMARY PURPOSEThe Compliance Team Lead is responsible for developing, implementing, and maintaining a robust Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance framework that ensures full adherence to applicable laws, regulations, and internal policies. This role will lead and mentor the compliance team, oversee risk management and due diligence processes, and act as the primary advisor to senior management and the board on all AML/CFT matters. The position ensures that the company maintains the highest standards of regulatory compliance, effectively mitigating risks related to money laundering, terrorist financing, and financial crime.RESPONSIBILITIESDevelop, implement, and maintain an effective AML/CFT compliance program with clear policies, procedures, and controls to ensure full regulatory compliance.Update the AML/CFT framework regularly to reflect new laws, regulations, and emerging risks; conduct compliance risk assessments and implement corrective actions as needed.Identify and assess AML/CFT risks related to customers, products, and geographies, ensuring effective mitigation measures are in place.Manage compliance monitoring, testing, and due diligence programs, including enhanced due diligence for PEPs, high-net-worth clients, and complex structures.Ensure due diligence practices meet all legal and regulatory standards, minimizing exposure to financial crime.Train and guide employees on AML/CFT regulations, internal policies, and compliance best practices.Lead, mentor, and supervise the compliance team to ensure effective performance and strong adherence to compliance requirements.Prepare MLRO reports and provide updates to senior management and the board on compliance performance, breaches, and corrective actions.Liaise with regulators, including the Ministry and law enforcement agencies; manage regulatory communications, inspections, and ensure timely and accurate submission of reports and suspicious activity disclosures.Advise senior management on compliance matters, lead investigations into breaches, and oversee implementation of corrective measures.Enhance compliance operations through technology, ensuring effective monitoring, reporting, and transaction analysis.Takes Health, Safety &amp; Environment (HSE) lead in ensuring &ldquo;safe systems of work&rdquo; and &ldquo;safe conditions&rdquo; are in place within area of responsibility.Performs other similar or related duties as required or assigned by management.QUALIFICATIONS &amp; EXPIERENCEEducational Requirements / Qualifications:Bachelor&rsquo;s degree in Law, Finance, Banking or other related in Business field.Experience:5+ years of experience in a similar role.Skills and Competencies:Strong knowledge of AML/CFT laws, regulations, and industry best practices.Expertise in compliance monitoring, risk assessment, and due diligence processes.Proficiency in compliance software, transaction monitoring tools, and reporting systems.Excellent analytical thinking, problem-solving, and attention to detail.Leadership, mentoring, and team management abilities.Sound judgment, integrity, and ethical decision-making.Proactive and adaptable to regulatory changes and emerging compliance risks.Effective communication and interpersonal skills to liaise with regulators, law enforcement, and internal stakeholders.Ability to design and deliver compliance training programs.Job Types: Full-time, PermanentApplication Question(s):<ul><li>Do you have the ACAMS?</li></ul>Language:<ul><li>Arabic (Required)</li></ul>

Compliance Team Lead / Arabic Speaker

Stake Properties

We are looking for a Deputy MLRO who will be responsible for overseeing and ensuring the effectiveness of the company s anti-money laundering (AML) and counter-terrorist financing (CTF) policies and procedures. This role requires a strategic thinker with strong analytical capabilities, quality control expertise, and proven team leadership skills. Why Join Our Compliance Team: <ul> <li>Opportunity to shape AML/CTF frameworks within a fast-growing, innovative property crowdfunder</li> <li>Collaborative and supportive team culture</li> <li>Competitive compensation and benefits package</li> <li>Direct impact on compliance strategy and regulatory engagement</li> </ul> What you ll do: <ul> <li>Support MLRO for all AML/CTF issues and any reporting obligations to the DFSA.</li> <li>Oversee and enhance the firm s AML/CTF policies, procedures, and internal controls to ensure regulatory compliance.</li> <li>Lead the AML monitoring program, including transaction monitoring, suspicious activity identification, and escalation.</li> <li>Conduct in-depth data analytics to identify patterns, trends, and potential financial crime risks.</li> <li>Implement quality control measures to ensure accuracy, consistency, and compliance across AML processes.</li> <li>Lead, mentor, and manage a small compliance/AML team, ensuring professional development and high performance.</li> <li>Deliver training programs for staff on AML/CTF regulations and internal compliance standards.</li> <li>Conduct periodic risk assessments and audits to evaluate the effectiveness of AML controls and provide actionable recommendations.</li> <li>Support MLRO in submitting regulatory reports, including Suspicious Activity Reports (SARs) and regular compliance reports.</li> <li>Maintain up-to-date knowledge of DFSA regulations, industry best practices, and emerging financial crime risks.</li> </ul> What we re looking for: <ul> <li>Proven experience as a Deputy MLRO, MLRO, or senior compliance professional (ideally with a DFSA firm)</li> <li>Proven Team Leader experience</li> <li>Strong analytical skills, with experience in data-driven risk assessments and reporting.</li> <li>Experience in quality control, compliance testing, and process improvement.</li> <li>Demonstrated leadership experience, with the ability to manage, mentor, and develop a team.</li> <li>Strong knowledge of AML/CTF regulations, DFSA guidelines, and financial crime risk frameworks.</li> <li>Excellent communication and stakeholder management skills, with the ability to liaise effectively with regulators.</li> <li>Professional certifications (ACAMS, ICA, or equivalent) preferred.</li> <li>Arabic speaking is preferred though not essential</li> </ul> Key Competencies: <ul> <li>Analytical and detail-oriented</li> <li>Strong decision-making and problem-solving capabilities</li> <li>Integrity and ethical judgment</li> <li>Ability to work independently and as part of a team</li> <li>Proactive and results-driven</li> </ul>

Deputy MLRO

Commercial Bank of Dubai

Job Purpose The role holder is responsible for managing the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) function as well as providing subject matter expertise to senior management and business units. The role holder is appointed as the Bank s DMLRO and shall determine whether the escalated AML alerts and suspicious activity need to be reported to the UAE Central Bank's Financial Intelligence Unit (FIU). The role holder will also act as the main contact point for the UAE Central Bank FIU. Principle Accountabilities <ul> <li>Oversee the AML/ CFT risk for CBD, owning the AML/ CFT Policy and ensuring compliance with all CBUAE</li> <li>regulations, guidance and notices.</li> <li>As the Bank s DMLRO, the role holder will have delegated authority to sign and report Suspicious</li> <li>Transaction Reports (STRs) to the UAE Central Bank's Financial Intelligence Unit (FIU).</li> <li>Review the escalated alerts or suspicions transactions and determine whether they need to be reported to the UAE Central Bank's FIU.</li> <li>Manage the received responses or mandated actions from the UAE Central Bank's Financial Intelligence Unit (FIU) on the STRs submitted and support the Head of Compliance with regulatory correspondence.</li> <li>Day-to-day management of the Bank s transaction monitoring system to ensure effectiveness, track AML alerts, queues or backlogs and provide the Bank s senior management with an update on the operations and effectiveness of the AML/CFT and Sanctions function.</li> <li>Oversee the investigations of the more complex investigations which may originate from Senior Management, the UAE Central Bank, the Police, Whistleblowing or from data analytics.</li> <li>Conduct periodic assessments of the Bank s transaction monitoring system to ensure its optimization (i.e. fit-for-purpose), including threshold reviews, segmentation analysis as well as scenario performance analysis.</li> <li>Manage the list of scenarios from which the system will trigger alerts to ensure that the rationale behind each rule and the governance in place around the modification of parameters is well documented and mapped against the identified inherent risks.</li> <li>Run the Transaction Monitoring Oversight Committee, prepare proposals and act as Secretariat.</li> <li>The role holder will have the rights in the AML transaction monitoring system to modify parameters and scenarios with the approval of the Head of Compliance. Any change should be properly documented in order to track modifications, record approvals and capture the corresponding rationale/logic for implementation.</li> <li>Provide advice and guidance to the AML team and business areas on AML/CFT related issues.</li> <li>Provide updates to the wider AML/CFT team on current events or regulatory changes.</li> <li>Own the AML/CFT related policies and procedures remain updated and communicated as required to all stakeholders. The Deputy MLRO is responsible for supporting the MLRO in regularly reviewing and updating policies and procedures to ensure they remain effective in detecting and preventing money laundering and terrorist financing.</li> <li>Develop and recommend controls for the identified control weaknesses or potential gaps in AML/CFT related policies and procedures.</li> <li>Support the team by reviewing suspicious cases when the volume is higher than the average or when there are staffing constraints that would limit the team s capacity.</li> <li>Provide guidance to the AML/CFT Assistant Managers, Senior Officers and Officers on their investigations.</li> <li>Define and supervise the Quality Assurance process to review closed alerts and cases on a sample basis.</li> <li>Issue client exit requests for financial crime reasons and engage with the Business to further review the escalated cases. Supervise customer exits for financial crime reasons to ensure all mandated exists are being actioned as per the Bank s internal procedures.</li> <li>Log and escalate all AML/CFT breaches or potential breaches.</li> <li>Review AML/CFT related training materials (i.e. e-learnings and face-to-face) and participate in the delivery of face-to-face trainings.</li> <li>Manage the available resources efficiently and prioritize system enhancement/up-grades</li> </ul>

Senior Manager AML/CFT & DMLRO

Net2Source (N2S)

<div>
 
 We are Hiring!!!
 
 
 
 
 
 We are looking for a Compliance Officer for one of our Reputed Clients in UAE.
 
 
 
 
 
 We are seeking a highly organized, knowledgeable, and regulatory-focused Compliance Officer to oversee the compliance function of our insurance brokerage operations in the UAE. The Compliance Officer will be responsible for ensuring full adherence to the regulations issued by the Central Bank of the UAE (CBUAE), Anti-Money Laundering (AML) laws, and internal policies, as well as safeguarding the company&rsquo;s regulatory reputation and integrity.
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 Regulatory Compliance &amp; Oversight
 
 
 <ul>
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 Monitor ongoing compliance with the requirements of the CBUAE, including Circulars, Guidelines, and Standards applicable to insurance brokers.
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 Ensure the company maintains valid licenses and approvals under the CBUAE Insurance Authority Division.
 </li>
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 Liaise with CBUAE and other regulatory bodies to address compliance queries, inspections, and correspondence.
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 Review and implement changes as per new or amended CBUAE regulatory frameworks (e.g., AML/CFT standards, Consumer Protection Regulations, Financial Crime Compliance).
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 </ul>
 
 
 Risk Management &amp; Reporting
 
 
 <ul>
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 Maintain and regularly update the Risk-Based Compliance Framework.
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 Identify, assess, and mitigate compliance risks across all business operations.
 </li>
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 Report to senior management and the Board on compliance risk exposure, breach incidents, and corrective actions.
 </li>
 </ul>
 
 
 AML/CFT Compliance
 
 
 <ul>
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 Serve as the Money Laundering Reporting Officer (MLRO) or coordinate closely with the MLRO.
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 Ensure full implementation of AML and Counter Financing of Terrorism (CFT) measures per Federal Decree Law No. 20 of 2018 and CBUAE Guidelines.
 </li>
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 Submit Suspicious Transaction Reports (STRs) to the Financial Intelligence Unit (FIU) as required.
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 Oversee customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening processes.
 </li>
 </ul>
 
 
 Policy &amp; Procedure Management
 
 
 <ul>
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 Develop, review, and maintain compliance-related internal policies, including Code of Conduct, Conflict of Interest, Whistleblower, and Ethics policies.
 </li>
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 Ensure policies reflect regulatory expectations and best practices.
 </li>
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 Conduct compliance reviews and thematic audits periodically.
 </li>
 </ul>
 
 
 Training &amp; Culture
 
 
 <ul>
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 Deliver periodic compliance training to staff on AML/CFT, ethical conduct, and regulatory changes.
 </li>
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 Build a strong culture of compliance throughout the organization.
 </li>
 <li>
 Ensure key employees understand and implement obligations under the CBUAE Insurance Broker Regulations.
 </li>
 </ul>
 
 
 
 
 Required Qualifications and Experience
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in law, Finance, Business, or a related field (master&rsquo;s or professional certifications preferred).
 </li>
 <li>
 Minimum of 3
 
 years
 
 of experience in a compliance role within insurance, banking, or financial services.
 </li>
 <li>
 Deep knowledge of
 
 CBUAE Insurance Broker Regulations
 
 , AML Laws, and regulatory compliance frameworks in the UAE.
 </li>
 <li>
 Professional compliance certifications preferred (e.g., CAMS, ICA, CRCMP).
 </li>
 </ul>
 
 
</div>

Compliance Officer

Explore 630+ Anti money laundering officer in Dubai United Arab Emirates this November. Find roles across top companies and apply now to boost your career.