We're looking for a motivated and detail-oriented Junior Compliance Executive to join our clients growing team. In this role, you'll play a vital role in safeguarding the company's adherence to all relevant regulations and local requirements. Responsibilities • Stay on top of regulatory updates, including circulars and recommendations from governing bodies, and ensure our policies and procedures reflect these changes. • Collaborate with internal teams to develop and implement robust compliance frameworks. • Maintain and verify Client Due Diligence (CDD) profiles, ensuring completeness and identifying inconsistencies. • Continuously monitor and improve operational systems and controls based on local policies. • Assist with Financial Crime Compliance (FCC) risk assessments and monitor sanctions regimes. • Support colleagues with FCC queries and investigate escalations from screening and monitoring activities. • Help deliver AML training to employees and assist with FATCA/CRS/Economic Substance reporting. • Contribute to implementing and managing our Data Protection Policy. • Provide critical support to the Compliance Officer and MLRO, acting as a reliable backup.

Qualifications • Minimum of 2 years' experience in AML/CFT Investigations. • Bachelor's Degree in any field. • A background in investigations and understanding of AML red flags. • Fluency in written and spoken English. • Currently residing in the UAE. • Excellent interpersonal, communication, and presentation skills. • A strong work ethic, with a commitment to accuracy and efficiency. • A desire to learn and grow within the compliance field (ACAMS, ACFCS, ICA certifications a plus).