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Company Namefäm Properties Dubai
Company TypePrivate
Job TypeFull-Time
Salary RangeMarket Competitive
LocationDubai, United Arab Emirates
QualificationsBachelor’s Degree
Experience5 Year+

Job Overview

fäm Properties Dubai is seeking a detail-oriented and experienced AML Compliance Officer to ensure the organization’s compliance with Anti-Money Laundering (AML) regulations and internal policies. The AML Compliance Officer will be responsible for implementing and maintaining effective AML programs, monitoring transactions, conducting investigations, and ensuring regulatory reporting requirements are met.

Company Overview

fäm Properties Dubai is a real estate company operating in Dubai, United Arab Emirates. They focus on providing comprehensive property services and are currently seeking an AML Compliance Officer to maintain regulatory standards.

Quick Details

  • Salary Range: Market Competitive
  • Job Type: Full-time
  • Qualifications: Bachelor’s degree
  • Experience: 3–5 years

Key Responsibilities

  • Develop, implement, and maintain AML and sanctions compliance policies, procedures, and programs.
  • Monitor customer transactions for suspicious activity using transaction monitoring systems and tools.
  • Conduct enhanced due diligence (EDD) and customer risk assessments, including for high-risk customers.
  • Investigate suspicious activity and prepare Suspicious Activity Reports (SARs) or equivalent reports, as required.
  • Provide AML training and awareness sessions for staff across relevant departments.

Requirements

  • Bachelor’s degree in Finance, Law, Business, or a related field (Master’s or JD preferred).
  • Minimum 3–5 years of relevant experience in AML, compliance, or financial crime risk management.
  • Strong understanding of global AML regulations (e.g., BSA, USA PATRIOT Act, EU AMLDs, FATF guidelines).
  • Excellent analytical, investigative, and communication skills.
  • Ability to work independently and manage multiple priorities under tight deadlines.

Benefits

  • Opportunity to work in a leading real estate company in Dubai.
  • Be part of a team focused on maintaining high ethical and compliance standards.
  • Gain experience with AML software and regulatory reporting.
  • Professional development through AML training and certifications.
  • Collaborative work environment with cross-functional teams.

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