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Noura Almaazmi Advocates and Legal Consultancy
Compliance OfficerNoura Almaazmi Advocates and Legal Consultancy • lucknow, uttar pradesh, in
Compliance Officer

Compliance Officer

Noura Almaazmi Advocates and Legal Consultancy • lucknow, uttar pradesh, in
12 days ago
Job description

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 Office (Word, Excel, PowerPoint)
  • Excellent written and verbal communication skills
  • High level of attention to detail and accuracy
  • Ability to work under pressure and manage multiple tasks simultaneously
  • Strong sense of responsibility, integrity, and professionalism
  • Team player with the ability to escalate complex matters appropriately

What We Offer

  • Opportunity to work within a professional legal environment in Dubai
  • Exposure to regulatory, AML, and compliance frameworks in a law firm setting
  • Career growth within compliance and legal operations

Application Note:

  • Due to the high volume of applications, only shortlisted candidates will be contacted.


Test work will be given to shortlisted candidates.

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Compliance Officer • lucknow, uttar pradesh, in

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