Accounts Officer Full Time

Compliance Officer (REMOTE) – Law Firm | Dubai

About the Role

We are seeking a detail-oriented and proactive Compliance Officer to join our legal practice in Dubai. The role focuses on ensuring full compliance with applicable UAE regulations, AML/CTF requirements, and internal policies, while supporting the firm’s risk management and regulatory obligations.

Key Responsibilities

• Review and verify KYC/AML documentation for new and existing clients, ensuring completeness and regulatory compliance
• Conduct client due diligence (CDD) and ongoing monitoring in line with UAE AML/CTF regulations
• Perform sanctions screening, PEP checks, and adverse media checks using relevant local and international databases
• Monitor client activities and transactions to identify suspicious or unusual behavior , and escalate where required
• Assist in maintaining and updating the firm’s Compliance Monitoring Program
• Prepare regular compliance and AML reports for management and relevant authorities
• Handle and track client compliance-related inquiries and complaints , escalating when necessary
• Ensure adherence to all internal compliance policies (AML, Sanctions, Risk, Staff Conduct, etc.)
• Support internal audits and regulatory inspections
• Ensure timely completion of mandatory AML/CTF trainings and assist in internal awareness initiatives
• Respond promptly to AML, CTF, and sanctions-related queries

Requirements

• Bachelor’s degree
• Experience in compliance, AML, or risk
• Basic understanding of UAE AML/CTF regulations and international compliance standards
• Strong analytical and critical thinking skills
• Proficiency in Microsoft Office (Word, Excel, PowerPoint)
• Excellent written and verbal communication skills
• High level of attention to detail and accuracy
• Ability to work under pressure and manage multiple tasks simultaneously
• Strong sense of responsibility, integrity, and professionalism
• Team player with the ability to escalate complex matters appropriately

What We Offer

• Opportunity to work within a professional legal environment in Dubai
• Exposure to regulatory, AML, and compliance frameworks in a law firm setting
• Career growth within compliance and legal operations

Application Note:

• Due to the high volume of applications, only shortlisted candidates will be contacted.

Test work will be given to shortlisted candidates.