Anti-Money Laundering Officer

We’re Hiring: Anti-Money Laundering Reporting Officer (AMLRO)Sector: Luxury Real Estate Development | UAEAED 15,000 Plus benefits We are seeking an experienced AMLRO to lead the AML/CFT function for a luxury real estate developer in the UAE.This role offers the opportunity to shape the company’s financial crime prevention framework, work closely with senior management, and support compliance across customer onboarding and real estate transactions.Key ResponsibilitiesAct as the designated AMLRO and primary contact for AML/CFT matters.Develop and maintain AML/CFT policies, procedures, controls, and risk assessments.Oversee KYC, Customer Due Diligence, Enhanced Due Diligence, and ongoing customer monitoring.Assess source of funds, source of wealth, complex ownership structures, and risks associated with high-value property transactions.Manage sanctions, PEP, adverse media, and watchlist screening.Investigate suspicious activity and prepare and submit STRs through the relevant UAE reporting channels.Advise Sales, Finance, Customer Relations, and Operations on AML/CFT requirements.Deliver employee training, maintain regulatory records, and support audits and inspections.Liaise with relevant authorities and keep the compliance framework aligned with regulatory changes.What We’re Looking ForA bachelor’s degree in Finance, Accounting, Law, Compliance, Risk Management, Business Administration, or a related discipline.At least 5 years of relevant AML/CFT, compliance, financial crime, or regulatory experience; ideally 5–8 years.Proven experience as an AMLRO/MLRO or in a senior AML/compliance role.Strong knowledge of UAE AML/CFT requirements and practical experience with regulatory reporting platforms.Hands-on experience in due diligence, transaction monitoring, screening, investigations, and STR reporting.Experience in UAE real estate or property development is highly advantageous. Candidates from banking, financial services, exchange houses, fintech, and other regulated sectors are also welcome.Strong analytical, investigative, communication, and documentation skills.The confidence to work independently, exercise sound judgment, and engage effectively with senior stakeholders.Interested?Please submit your CV, highlighting your UAE AML/CFT experience, regulatory reporting responsibilities, and relevant sector exposure.