Overview
You help clients meet their KYC and AML obligations with practical, well-documented processes. You spot risk flags early and you keep Emirae.Pro and its clients on the right side of compliance.
What you will do
- Prepare and review KYC and AML documentation for clients.
- Assess risk profiles and flag higher-risk cases appropriately.
- Advise clients on compliance requirements for their activity.
- Support policies, procedures and record-keeping standards.
- Stay current on UAE AML/CFT regulation and guidance.
- Work with banking and setup teams on compliant onboarding.
What we are looking for
- 4+ years in compliance, AML, KYC or risk within financial or corporate services.
- Strong grasp of UAE AML/CFT expectations.
- Meticulous documentation and analytical skills.
- Sound judgement and high ethical standards.
- Clear written and spoken communication.
Nice to have
- Relevant certification (e.g. CAMS or equivalent).
- Experience with regulated entities or DNFBPs.
- Familiarity with screening and monitoring tools.
Why this role matters
Grow into a compliance lead or MLRO-style advisory role as the function matures.
About the team
You anchor the Compliance function, advising every other team on risk and documentation.
What you get
Competitive salary.
Flexible / remote-friendly working for the right candidate.
Work on genuinely important, high-trust cases.
Professional development support.
Application process
1Submit your CV and a short message through this page.
2Our team reviews your profile against the role.
3Shortlisted candidates are invited to an introductory call.
4Final interviews and a practical discussion follow.
5Offer and onboarding.
Frequently asked questions
Is this a legal advisory role?
No. You provide compliance and documentation support, not licensed legal advice.