Aml Compliance Officer

Description:

Integrity Compliance Services FZE (ICS), a UAE-based AML Services firm, is hiring a Remote AML Compliance Officer to support its growing compliance operations.

This is a full-time remote role working on UAE clients and UAE AML/CFT requirements.

Requirements

• ACAMS or ICA Diploma (Mandatory)

• Very good English communication skills

• Strong attention to detail

• Ability to work full time remotely

Experience is not mandatory, but AML, compliance, banking, or audit background is preferred.

Responsibilities

• KYC, CDD and client risk assessments

• Sanctions, PEP and adverse media screening

• AML documentation and records

• Support for STR and SAR preparation

• Compliance support for UAE DNFBPs