Overview
Compliance Officer Jobs in Dubai · UAE at Fin Vista Consulting LLC
Role Overview
We are looking for a proactive and detail-oriented Compliance Officer with 4–8 years of experience in Anti-Money Laundering (AML). The ideal candidate will possess strong subject matter expertise in Corporate Banking and hands-on experience with transaction monitoring systems, as well as collaboration with MLRO teams across both First Line of Defense (FLOD) and Second Line of Defense (SLOD).
Key Responsibilities
- Provide AML advisory support to Corporate Banking business units.
- Serve as a subject matter expert on SME and Corporate Banking products, client profiles, and associated AML risks.
- Draft, review, and maintain AML policies and procedures.
- Support the implementation and enhancement of AML/CFT frameworks, controls, and processes.
- Assist with regulatory reporting and liaise with authorities (e.g., FIU) as required.
- Participate in internal audits, compliance reviews, and remediation initiatives.
- Monitor regulatory developments and ensure alignment with industry best practices in AML and financial crime compliance.
Key Requirements
- Bachelor’s degree in Finance, Business, Law, or a related discipline.
- 3–5 years of AML compliance experience within banking or financial services.
- Strong background in Corporate Banking compliance (mandatory).
- Hands-on experience with transaction monitoring systems and alert review processes.
- Experience working with MLRO teams and managing escalations.
- Solid understanding of FLOD and SLOD frameworks.
- Exposure to Financial Crime Compliance (FCC) and FIU reporting requirements.
- Proficient in GoAML reporting.
- Strong knowledge of INCOTERMS.
- Excellent analytical, investigative, and documentation skills.
- Strong communication and stakeholder management capabilities.
Title: Compliance Officer
Company: Fin Vista Consulting LLC
Location: Dubai · UAE
