JOB DESCRIPTION / ROLE
We’re Hiring: Compliance Officer (AML Officer)
Join our leading real estate company in Dubai, with over 15 years of experience helping clients make smarter, faster, and more profitable decisions.
We offer comprehensive real estate services, from sales to investment advisory, and are trusted by top developers such as Emaar, Nakheel, Meraas, Majid Al Futtaim, and Sobha.
With a proven track record of AED 5 million+ in property sales, we are seeking an experienced AML Officer to monitor transactions and ensure full regulatory compliance.
Key Responsibilities:
• Ensure full compliance of all property transactions with AML and KYC regulations
• verify client identities, ownership structures, and sources of funds
• Conduct enhanced due diligence for high-risk clients, including politically exposed persons (PEPs)
• Identify, assess, and investigate unusual or suspicious activities
• Prepare and submit Suspicious Activity Reports (SARs) and maintain comprehensive records
• Support internal and external audits and drive AML compliance awareness throughout the organization
Requirements:
What We’re Looking For:• Proven experience in AML/KYC compliance, preferably in real estate
• Detail-oriented, analytical, and proactive
• Passionate about preventing financial crime and making an impact
ABOUT THE COMPANY
A leading real estate company In UAE.
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