Compliance Officer
Apply to Job Here
| Company Name | Line Two |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Dubai, United Arab Emirates |
| Qualifications | Bachelor’s Degree |
| Experience | 2 Year+ |
Job Overview
Line Two is seeking a dedicated Compliance Officer to join their team in Dubai, United Arab Emirates. This role involves ensuring regulatory adherence and supporting financial crime prevention for clients across various industries.
Company Overview
LineTwo is a specialist Risk, Compliance, AML, and Financial Crime staffing partner, supporting organizations across industries with highly vetted professionals—delivered fast, without compromising quality. Every candidate is screened, technically interviewed, and assessed by compliance professionals before being presented. This allows their clients to fill critical roles in 24–48 hours, even for highly niche requirements. LineTwo supports banks & financial institutions, FinTechs & payment companies, consultancies & professional services firms, and regulated corporates and high-growth businesses. Their talent coverage includes AML, KYC, CDD, EDD, Sanctions, Forensics, GRC, Internal Audit, Risk, Regulatory Compliance, and Financial Crime roles—across permanent, contract, and project-based engagements. Speed. Specialization. Assurance. That’s how compliance hiring should work. www.linetwo.co
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: Bachelor’s Degree
- Experience: 2 Year+
Key Responsibilities
- Assist in developing and implementing compliance policies and procedures.
- Monitor and review transactions to ensure adherence to AML/KYC regulations.
- Prepare and submit accurate and timely regulatory reports.
- Conduct internal compliance training for staff as needed.
- Support various financial crime prevention initiatives.
- Collaborate with clients to address compliance-related inquiries.
Requirements
- Bachelor’s degree in Finance, Law, or a related field.
- Minimum of 2 years of experience in a compliance or risk-related role.
- Strong understanding of financial regulations (AML, KYC, CDD, EDD, Sanctions).
- Excellent analytical and problem-solving skills.
- Ability to work independently and as part of a collaborative team.
- Exceptional communication and interpersonal abilities.
Benefits
- Opportunity to work with diverse financial institutions and FinTechs.
- Professional growth in a specialized compliance staffing environment.
- Exposure to a wide range of regulatory compliance and financial crime challenges.
- Collaborative and expert-driven work culture.
- Competitive salary and benefits package.
- Potential for career advancement within the firm.