jobsPosted 1 day ago
Compliance Officer
A
AJ FOX COMPLIANCE
📅Primary
last date
Open Access
📍
Location/Place/Mode
Dubai, United Arab Emirates
🔖
Eligibility
Proven experience in business acceptance (ideally within a legal environment), solid understanding of AML and conflict of interest regulations, and strong research skills.
Opportunity
Title: Compliance Officer
Category: Jobs
Organiser: AJ FOX COMPLIANCE
Description: AJ FOX COMPLIANCE is recruiting a Compliance Officer on behalf of a prestigious international law firm in Dubai. The successful candidate will join a global business acceptance team, providing critical support for expanding Middle East operations. Key responsibilities include managing client onboarding, analyzing conflict search results, conducting due diligence, maintaining information barriers, and performing sanctions screening. The role also involves supporting the firm’s Saudi office and collaborating with IT and accounts departments for workflow efficiency.
Eligibility: Applicants should be proactive professionals with proven experience in business acceptance, preferably within a legal setting. A solid understanding of anti-money laundering (AML) and conflict of interest regulations across multiple jurisdictions is essential. Candidates must possess strong research skills, commercial gravitas, and the ability to work under pressure.
Deadline: Not specified
Location: Dubai, United Arab Emirates
Fees: None
Application Link: Not specified
Contact Information: Finley Tarrant (Associate Consultant at AJ Fox Compliance)
Category: Jobs
Organiser: AJ FOX COMPLIANCE
Description: AJ FOX COMPLIANCE is recruiting a Compliance Officer on behalf of a prestigious international law firm in Dubai. The successful candidate will join a global business acceptance team, providing critical support for expanding Middle East operations. Key responsibilities include managing client onboarding, analyzing conflict search results, conducting due diligence, maintaining information barriers, and performing sanctions screening. The role also involves supporting the firm’s Saudi office and collaborating with IT and accounts departments for workflow efficiency.
Eligibility: Applicants should be proactive professionals with proven experience in business acceptance, preferably within a legal setting. A solid understanding of anti-money laundering (AML) and conflict of interest regulations across multiple jurisdictions is essential. Candidates must possess strong research skills, commercial gravitas, and the ability to work under pressure.
Deadline: Not specified
Location: Dubai, United Arab Emirates
Fees: None
Application Link: Not specified
Contact Information: Finley Tarrant (Associate Consultant at AJ Fox Compliance)