Compliance Officer

Elnaggar amp Partners is seeking a Compliance Officer to join our team The ideal candidate will have UAE compliance experience and strong knowledge of AML CFT KYC risk management and regulatory compliance.

Key Responsibilities

• Ensure compliance with UAE laws, regulations and internal policies
• Conduct KYC, CDD, EDD client onboarding screening and risk assessments
• Maintain AML CFT policies compliance controls and regulatory records
• Monitor regulatory developments and support compliance reporting
• Assist with audits investigations and regulatory filings
• Liaise with regulators auditors banks and external advisors
• Deliver compliance training and promote compliance awareness
• Support corporate governance data protection and risk management initiatives
• Track compliance deadlines renewals and reporting obligations

Qualifications

• Bachelor’s degree in Law, Finance, Business Administration or a related field
• 3-6 years of compliance, AML, risk or regulatory experience in the UAE
• Strong knowledge of UAE AML/CFT regulations, KYC, and sanctions screening
• Professional certifications (ICA, ACAMS, CRCM, or equivalent) are an advantage
• Familiarity with DIFC, ADGM, UAE Mainland, and Free Zone regulations is preferred
• Strong analytical, organizational, and communication skills
• High level of integrity, attention to detail, and professionalism

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