AML/KYC Officer at Caliberly in Dubai, Dubai, United Arab Emirates

Job Title: AML/KYC Officer

Group: Global

Location: Relocation to Thailand, Dubai, or Malta (Relocation support provided)

Salary: Up to AED 15,000 per month (Negotiable, based on experience)

Notice Period: Up to 30 days

About the Role

We are seeking a diligent and detail-oriented AML/KYC Officer to join our Global Compliance Team. This role is central to ensuring that our operations meet international regulatory requirements while mitigating risks related to money laundering and terrorist financing.

You will be responsible for carrying out key AML and KYC processes for our international customer base, with a strong focus on due diligence, transaction monitoring, and compliance reporting. This position requires a professional with in-depth knowledge of global AML standards and the ability to apply them effectively in a fast-paced, technology-driven environment.

Key Responsibilities

Customer Due Diligence (CDD/EDD)

• Perform initial and ongoing KYC checks in line with internal policies and global regulations.
• Conduct Enhanced Due Diligence (EDD) for high-risk customers, including PEPs and individuals from high-risk jurisdictions.
• Review and verify customer identification documents using internal and third-party tools.
• Manage periodic reviews to ensure customer information remains accurate and up to date.

Transaction Monitoring & Investigation

• Monitor customer transactions for suspicious activity, patterns, and red flags.
• Investigate alerts generated by monitoring systems and document findings thoroughly.
• Prepare Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) for submission to the MLRO and regulatory authorities.

Screening & Risk Assessment

• Screen customers against global sanctions lists, PEP databases, and adverse media alerts.
• Review and escalate confirmed matches for further investigation.
• Assist with ongoing customer risk assessments and contribute to the companys AML risk framework.

Compliance & Reporting

• Stay updated on international AML/CFT regulations and FATF recommendations.
• Respond to inquiries from regulators and law enforcement agencies as required.
• Support the development and improvement of AML/KYC policies and controls.
• Maintain clear, accurate, and organized compliance records.

Qualifications & Requirements

• 3 - 5 years of direct experience in AML, CFT, or KYC roles within financial services, fintech, or gaming industries.
• Strong working knowledge of global AML/CFT standards and regulatory requirements.
• Hands-on experience with CDD/EDD processes, transaction monitoring, and sanctions screening tools.
• Strong analytical abilities with keen attention to detail.
• Excellent written and verbal communication skills for clear reporting.
• Ability to work independently within a global, fast-paced team.
• High ethical standards and discretion when handling sensitive information.
• Professional certification such as ACAMS or equivalent is highly desirable.