AML Compliance Officer

Job Overview

We are seeking a detail-oriented and experienced AML Compliance Officer to ensure our organization's compliance with Anti-Money Laundering (AML) regulations and internal policies. The AML Compliance Officer will be responsible for implementing and maintaining effective AML programs, monitoring transactions, conducting investigations, and ensuring regulatory reporting requirements are met.

Company Overview

fäm Properties Dubai is a leading real estate company located in Dubai, United Arab Emirates, specializing in providing comprehensive property solutions and services.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Qualifications: Bachelor’s Degree
• Experience: Mid-Senior level

Key Responsibilities

• Develop, implement, and maintain AML and sanctions compliance policies, procedures, and programs.
• Monitor customer transactions for suspicious activity using transaction monitoring systems and tools.
• Conduct enhanced due diligence (EDD) and customer risk assessments, including for high-risk customers.
• Investigate suspicious activity and prepare Suspicious Activity Reports (SARs) or equivalent reports, as required.
• Stay informed of changes to AML regulations and recommend updates to internal policies and procedures.

Requirements

• Bachelor’s degree in Finance, Law, Business, or a related field (Master’s or JD preferred).
• Minimum 3-5 years of relevant experience in AML, compliance, or financial crime risk management.
• Strong understanding of global AML regulations (e.g., BSA, USA PATRIOT Act, EU AMLDs, FATF guidelines).
• Experience with AML software (e.g., Actimize, SAS, FICO, etc.) is an asset.
• Certified Anti-Money Laundering Specialist (CAMS) or similar certification preferred.
• Excellent analytical, investigative, and communication skills.

Benefits

• Opportunities for professional development and career growth.
• Work in a collaborative environment.
• Exposure to a wide range of AML compliance activities.
• Be part of a leading real estate company.
• Contribute to maintaining high ethical standards.
• Gain experience in a dynamic regulatory landscape.