Compliance Officer - Exchange Bureau (UAE National)

Job Family

Exchange Bureau

Department

Exchange Bureau

Closing Date

20-Feb-2026

About the Role:

• Responsible for ensuring DDF EB policies and procedures and comply with regulatory and ethical standards.
• Design appropriate AML/CFT compliance program for the organization to remain compliant with applicable AML/CFT laws, regulations, notices, standards, and international best practice.
• Establish and maintain appropriate AML/CFT policies, procedures, processes, and controls.
• Ensure day-to-day compliance of the business against internal AML/CFT policies and procedures.
• Act as the key contact point regarding all AML/CFT related matters/ queries from the Central Bank and any other competent authorities.
• Receive suspicious transaction alerts from employees and analyse them to take appropriate decisions to report all suspicious cases to the FIU.