Compliance Officer

About the position

Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development, by programming well-designed, efficient, and testable code that meets specifications. Responsibilities Ensure timely submission of required regulatory reports such as REAR, STRs, and other go AML filings. Ensure company operations comply with applicable real estate laws, regulatory requirements, and internal policies. Review and update contracts, lease agreements, and disclosure documents for regulatory compliance and accuracy. Develop, update, and enforce AML/CFT compliance policies and procedures. Oversee the implementation and continuous improvement of the organization's compliance framework. Manage Know Your Customer (KYC), Anti-Money Laundering (AML), and other due diligence checks in coordination with sales and finance teams. Identify red flags and submit Suspicious Transaction Reports (STRs) or Suspicious Activity Reports (SARs) via the goAML portal. Conduct periodic AML/CFT and compliance training for staff to promote a culture of ethical business practices. Maintain current knowledge of relevant regulations and industry standards Requirements Bachelor's degree in a relevant field (Business, Law, Finance, Healthcare, or related disciplines) Advanced degrees (LLB, JD, MBA) are a plus. Relevant Training on Anti-Money Laundering and Counter-Terrorist Financing. Experience Proven experience (3–5 years) in compliance, internal audit, legal or regulatory role. Experience conducting audits, handling regulatory inspections, developing compliance programs and exposure to governance, risk management Exposure to AML/KYC, contract reviews, and internal control frameworks. Knowledge Knowledge of UAE AML/CFT laws and regulatory obligations for designated non-financial businesses and professions (DNFBPs), including real estate Familiarity with Anti-Money Laundering (AML), Know Your Customer (KYC), and data protection/privacy laws. Awareness of financial compliance risks related to real estate transactions and investment activities.

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