Compliance Officer

Compliance Officer (REMOTE) – Law Firm | Dubai About the Role We are seeking a detail-oriented and proactive Compliance Officer to join our legal practice in Dubai. The role focuses on ensuring full compliance with applicable UAE regulations, AML/CTF requirements, and internal policies, while supporting the firm’s risk management and regulatory obligations. Key Responsibilities Review and verify KYC/AML documentation for new and existing clients, ensuring completeness and regulatory compliance Conduct client due diligence (CDD) and ongoing monitoring in line with UAE AML/CTF regulations Perform sanctions screening, PEP checks, and adverse media checks using relevant local and international databases Monitor client activities and transactions to identify suspicious or unusual behavior , and escalate where required Assist in maintaining and updating the firm’s Compliance Monitoring Program Prepare regular compliance and AML reports for management and relevant authorities Handle and track client compliance-related inquiries and complaints , escalating when necessary Ensure adherence to all internal compliance policies (AML, Sanctions, Risk, Staff Conduct, etc.) Support internal audits and regulatory inspections Ensure timely completion of mandatory AML/CTF trainings and assist in internal awareness initiatives Respond promptly to AML, CTF, and sanctions-related queries Requirements Bachelor’s degree Experience in compliance, AML, or risk Basic understanding of UAE AML/CTF regulations and international compliance standards Strong analytical and critical thinking skills Proficiency in Microsoft Of