Compliance Officer

We’re Hiring: MLRO / AML SpecialistLocation: Dubai Media City Schedule: Flexible hours / generous vacation time Compensation: Competitive package with performance-based incentivesWe are seeking a motivated and detail-oriented MLRO / AML Specialist to oversee compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. The ideal candidate will ensure the company maintains robust systems and controls to prevent financial crime, while supporting continuous improvement in compliance culture across all business operations.Key Responsibilities:Regulatory Compliance & ReportingAct as the Money Laundering Reporting Officer (MLRO) and main point of contact for AML/CTF matters.Ensure compliance with all relevant AML, CTF, and sanctions regulations.Receive, review, and investigate internal suspicious activity reports (SARs) and file necessary reports with authorities.Maintain accurate records of investigations and reporting decisions.Policy Development & Risk AssessmentDevelop, implement, and update AML/CTF policies, procedures, and controls.Conduct regular risk assessments to identify and mitigate financial crime exposure.Monitor and test the effectiveness of internal controls and compliance frameworks.Training & AwarenessDeliver AML/CTF awareness and training programs to staff across all departments.Promote a strong compliance culture throughout the organization.Monitoring & InvestigationReview transactions and client profiles to detect unusual or suspicious activities.Liaise with regulators, auditors, and law enforcement as required.Provide guidance to management and staff on regulatory developments and best practices.Collaboration & Continuous ImprovementWork closely with senior management to align compliance objectives with business goals.Recommend and implement process improvements to enhance AML/CTF effectiveness.Qualifications & Skills:Bachelor’s degree in Law, Finance, Business, or a related field (Master’s preferred).Certified Anti-Money Laundering Specialist (CAMS) or equivalent qualification desirable.3–5 years of AML/CTF experience, preferably in financial services or real estate.Strong knowledge of relevant local and international AML regulations.Excellent analytical, investigative, and communication skills.High ethical standards and attention to detail.Why Join Us?Opportunities for professional growth and development.Supportive and collaborative team culture.Competitive compensation with performance-based incentives.