Junior Compliance Officer

Junior Compliance Officer

Organising Institution / Firm

Rolling Basis (Official)

Base salary plus eligibility for profit share on new business generated

UAE-based, with 1–2 years’ experience in compliance, AML or KYC (consultancy, bank, broker, exchange house or similar); working knowledge of the UAE AML/CFT framework in at least one of onshore, ADGM or DIFC; bachelor’s degree in law, finance, business or a related field.

Full Opportunity Brief

Contextual Overview

Navigo Partners Limited, an independent ADGM-based firm providing risk advisory, outsourced compliance, and AML/CFT services, is seeking a Junior Compliance Officer to join its team in Al Maryah Island, Abu Dhabi. The successful candidate will work directly on client engagements spanning regulated financial services firms and DNFBPs across the UAE.

Key Eligibility Criteria

• Must be UAE-based.
• 1–2 years of professional experience in compliance, AML, or KYC within a consultancy, bank, broker, exchange house, or similar environment (capital markets/broker-dealer compliance exposure is a plus).
• Working knowledge of the UAE AML/CFT framework in at least one of onshore, ADGM, or DIFC jurisdictions.
• Bachelor’s degree in law, finance, business, or a related field.
• CAMS, ICA, or similar certification (or working towards one) is preferred.
• Hands‑on goAML experience strongly advantageous.

Responsibilities & Scope of Work

• Draft and update AML/CFT policies, procedures, and enterprise‑wide risk assessments.
• Support compliance monitoring programs, periodic reviews, record‑keeping, and market abuse monitoring.
• Assist with client AML training and regulatory inspection readiness.
• Track developments in UAE AML/CFT law, supervisory guidance (MoE, CMA, FSRA, DFSA), and FATF standards.
• Perform client onboarding, KYC/CDD, and EDD reviews.
• Conduct sanctions, PEP, and adverse‑media screening with clearly documented outcomes.

Stipend, Compensation & Mode

Base Salary & Compensation: Base salary plus eligibility for profit share on new business generated, reflecting experience level.

Benefits: UAE residence visa and medical insurance, on-the-job training, real client exposure, and support toward professional certification.

Mode: Full-time, On-site (Al Maryah Island, Abu Dhabi, with potential travel to Dubai).

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