Senior Associate – Compliance Solutions

About the role

Waystone is seeking a Senior Associate to join its Compliance Solutions team in the United Arab Emirates. Reporting to the Director of Compliance Services, you will support clients and internal stakeholders in navigating complex regulatory requirements.

Key responsibilities

• Provide day‑to‑day support for compliance and AML deliverables.
• Act as Compliance Officer/MLRO and potentially Risk Officer for assigned entities.
• Develop, maintain and update policies and procedures to meet regulatory standards.
• Design and execute compliance monitoring and testing programmes, including desk‑based reviews.
• Deliver training on compliance, AML and corporate governance.
• Assist with outsourcing, authorisation and project support for ADGM, DIFC and on‑shore firms.
• Prepare and submit regulatory returns and notifications on time.
• Conduct client onboarding and KYC reviews.
• Handle internal and external suspicious activity reports.
• Collaborate with senior staff to investigate and respond to compliance risk issues.

Required profile

• Minimum 36 months of relevant experience in compliance, AML or risk management.
• Demonstrated ability to work independently and manage client expectations.
• Strong analytical and communication skills.
• Commitment to continuing professional development.

Required skills

• Compliance monitoring
• AML (Anti‑Money Laundering)
• KYC (Know Your Customer)
• Regulatory requirements
• Risk management