Compliance Officer
AJ FOX COMPLIANCE is hiring a Compliance Officer in Dubai to support a prestigious international law firm's business acceptance team. The role involves managing client onboarding, performing conflict searches, conducting due diligence, and ensuring adherence to global AML and sanctions regulations. The candidate will work closely with legal teams and manage internal information barriers. This position requires strong research capabilities and the ability to interact professionally with senior stakeholders.
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Experience
Experience not specified
Function
Operations
Work mode
Onsite, United Arab Emirates
Company
Tier 2
What you will work on
AJ FOX COMPLIANCE is hiring a Compliance Officer in Dubai to support a prestigious international law firm's business acceptance team. The role involves managing client onboarding, performing conflict searches, conducting due diligence, and ensuring adherence to global AML and sanctions regulations. The candidate will work closely with legal teams and manage internal information barriers. This position requires strong research capabilities and the ability to interact professionally with senior stakeholders.
TAL's take
Clear, well-scoped role within a professional services context, though the hiring entity is unclear.
Responsibilities are clearly defined and specific to compliance operations and business acceptance processes.
Must haves
- Experience in business acceptance
- Understanding of anti-money laundering regulations
- Understanding of conflict of interest regulations
- Strong research skills
- Ability to work under pressure
Tools and skills
About the company
unfamiliar company, default mid-tier
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