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Compliance Officer

3.00 to 10.00 Years   Dubai, UAE   11 May, 2026
Fin Vista Consulting LLC
Job LocationDubai, UAE
EducationNot Mentioned
SalaryNot Mentioned
IndustryNot Mentioned
Functional AreaNot Mentioned

Job Description

  • 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.

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