Location: DIFC, UAE

About Us:

RFS HR Consultancy is a Banking & Compliance Recruitment Agency, trusted by top-tier banks and financial institutions to source governance and risk management professionals across the UAE.

About Our Client:

A leading international bank seeks a Financial Crime Compliance Officer to strengthen its regulatory framework and AML/CFT controls.

Responsibilities:

• Monitor and investigate suspicious transactions and alerts. 
• Conduct periodic AML risk assessments and policy updates. 
• Support onboarding and KYC reviews for high-risk clients. 
• Prepare regulatory reports and liaise with DFSA and Central Bank. 
• Deliver internal training on sanctions and financial crime risks. 
• Collaborate with internal audit and legal teams on compliance initiatives. 

Requirements:

• Bachelor’s degree in Law, Finance, or Business Administration. 
• 6–9 years of compliance experience in banking or financial services. 
• Strong knowledge of UAE AML laws, FATF guidelines, and DFSA regulations. 
• CAMS or ICA certification preferred. 

What our client offers:

Competitive salary and a comprehensive benefits package.