Financial Crime Compliance / AML Officer (Contract)

About the role

Capitex is looking for an experienced Financial Crime Compliance / AML Officer on a contract basis in Dubai. You will support the compliance function by implementing AML/CFT frameworks, maintaining KYC processes, and ensuring regulatory adherence.

Key responsibilities

• Implement and maintain AML/CFT policies, procedures, and controls in line with UAE regulations and international standards.
• Conduct KYC, CDD, and EDD reviews for new and existing clients.
• Monitor transactions, investigate suspicious activities, and prepare SAR/STR reports.
• Perform ongoing client reviews and risk assessments.
• Provide guidance to internal stakeholders on financial crime compliance matters.
• Support internal audits, regulatory inspections, and enhance AML frameworks.

Required profile

• Proven experience in AML, financial crime compliance, or a similar role.
• Strong knowledge of AML regulations, KYC/CDD/EDD requirements, and financial crime risks.
• Familiarity with the UAE regulatory environment is preferred.
• Relevant certifications such as CAMS or ICA are advantageous.

Required skills

• AML policy development and implementation
• KYC, CDD, and EDD review processes
• Transaction monitoring and investigation
• SAR/STR reporting
• Risk assessment and client review