Creation Business Consultants
Job Overview
Creation Business Consultants is seeking a Compliance Specialist to support its Dubai compliance team. The role focuses on AML/CFT controls, KYC and customer due diligence, client onboarding, risk assessment and ongoing monitoring. Candidates must have the required CAMS certification and practical experience with DNFBP compliance and the DIFC and ADGM regulatory environments.
The position is based in Dubai, United Arab Emirates and calls for a practical, dependable approach to the work. The person appointed will be expected to organize priorities, communicate clearly with the people involved and complete assigned activities to a consistent standard. Accuracy, follow-through and professional conduct are important across the day-to-day responsibilities of this role.
Key Responsibilities
- Manage compliance activities involving AML/CFT, KYC and Customer Due Diligence (CDD).
- Carry out client onboarding checks, risk assessments, screening and ongoing compliance monitoring.
- Support compliance with DIFC, ADGM and other applicable regulatory obligations.
- Maintain clear compliance records, internal controls and regulatory documentation.
- Identify potential compliance risks and recommend suitable steps to reduce or manage them.
- Help maintain strong regulatory, ethical and professional standards across the organization.
Requirements
- Hold the CAMS certification; this is mandatory.
- Have hands-on compliance experience in DIFC and ADGM regulatory environments.
- Have previous compliance experience within a DNFBP business.
- Understand AML/CFT, KYC and CDD requirements and related client screening processes.
- Have experience with risk assessments, monitoring, internal controls and record keeping.
- Work accurately in a fast-paced professional services environment.
Experience: Compliance experience in a DNFBP environment, including hands-on DIFC and ADGM compliance experience. Qualification: CAMS (Certified Anti-Money Laundering Specialist) certification is mandatory.
Skills and Competencies
- AML/CFT and anti-money laundering controls
- KYC and customer due diligence
- DIFC, ADGM and DNFBP frameworks
- Client risk assessment and screening
- Compliance monitoring and documentation
Employment Details
Employer: Creation Business Consultants. Location: Dubai, United Arab Emirates. Employment type: Full Time. Salary: AED 12,000–18,000 per month (estimated). Salary figures described as estimated are indicative and may be confirmed during the recruitment process.
To apply for this job email your details to jobs@creationbc.com
Never pay anyone for a job application, interview, recruitment process, visa processing, or job offer. Legitimate employers and recruitment agencies should not ask candidates to make payments in exchange for employment.
- GCCRecruitments.com is a job information platform sharing employment opportunities across the GCC region.
- We make reasonable efforts to publish accurate and genuine job opportunities from companies and trusted sources.
- However, we cannot guarantee the authenticity, availability, or accuracy of every job posting, as some information comes from external sources.
- GCCRecruitments.com is not an employer or recruitment agency and does not participate in hiring, interviews, or candidate selection.
- We never charge job seekers any fees for applying to jobs listed on our website. Never send money to anyone claiming to represent us or an employer.
- Candidates should verify job details and employer information through official sources before sharing personal information or attending an interview.
- We are not responsible for fraud, financial loss, or misleading information involving employers, recruiters, or third parties.
- Found a suspicious listing? Report This Job so we can review it.