[Hiring] Alternate Compliance Officer Dubai UAE
Position: Alternate Compliance Officer
Date Posted: 1 October 2026
Industry: Financial Services / Exchange House
Employment Type: Full Time
Experience: Minimum 3 Years
Qualification: ACAMS Certification or Equivalent
Salary: AED 10,000–15,000 per month (Estimated)
Location: Dubai, United Arab Emirates
Company: Hadi Exchange
Description:
Hadi Exchange is seeking a qualified and experienced Alternate Compliance Officer to join its compliance team. This is an excellent opportunity for professionals with a solid background in financial compliance, anti-money laundering (AML), and counter-terrorist financing (CFT) regulations who are committed to maintaining the highest regulatory standards.
The successful candidate will support the organization’s compliance framework by ensuring adherence to applicable laws, regulatory requirements, and internal policies. The role requires strong analytical skills, attention to detail, and a thorough understanding of compliance obligations within the UAE financial sector.
Key Responsibilities:
• Support the implementation and monitoring of the organization’s compliance program.
• Ensure compliance with AML/CFT regulations, CBUAE requirements, and internal policies.
• Review compliance processes and assist in identifying and mitigating regulatory risks.
• Monitor transactions and report any compliance concerns in accordance with regulatory requirements.
• Maintain accurate compliance records and assist with regulatory audits and inspections.
• Stay updated on changes to financial regulations and recommend policy improvements.
Requirements:
• ACAMS certification or an equivalent professional compliance certification.
• Minimum 3 years of relevant experience in a financial institution.
• Strong understanding of AML/CFT laws, regulations, and compliance requirements.
• Good analytical, communication, and problem-solving skills.
• Ability to maintain confidentiality and work with a high level of integrity.
Strong knowledge of:
• AML/CFT Regulations
• CBUAE Compliance Standards
• Financial Compliance & Risk Management
Disclaimer: The job details above are structured for clarity and based on publicly available content from recruiters/Company pages. All rights remain with the original source; names may be withheld for confidentiality. We are not involved in the hiring process.
