Job title: Compliance Analyst (Law Firm)
Company: Charterhouse
Job description: Charterhouse is working with a leading international Law Firm, who is looking to hire a Compliance Analyst to join their highly regarded team based out of the DIFC. The firm have one of the most well established and sophisticated centralised compliance functions within a law firm in the region.About the Role
The role will be responsible for the implementation, development and enforcement of AML and CTF policies for the GCC offices. The primary focus will fall on the internal systems of the Firm, monitoring and reporting money laundering and terrorist financing to the relevant authorities. The Compliance Analyst will work with both Clients and Fee Earners assisting the request and collection of KYC, CDD, SDD and EDD documentation for clients, in accordance with the relevant AML laws of Abu Dhabi, Dubai and Riyadh, filling all necessary documentation to DFSA, FSRA & MOJ. Additional duties of the role will include thorough due diligence periodically, covering all areas of AML and CTF matters within the Firm. This role will report to the Head of AML and Compliance and requires someone that has strong attention to detail and is able to work well under pressure and to tight deadlines.About You
The ideal candidate must have at least 2 years of proven experience as a Compliance Assistant, ideally at a Law Firm or Service Provider. The successful candidate must have an ability to interpret AML rulebooks and federal AML legislation, with an established business acumen and exceptional attention to detail. To be considered for this role, the ideal candidate will have a bachelor’s Degree (or equivalent) in either Law with strong knowledge of AML provisions.Follow us on LinkedIn for daily updates on all new opportunities
Expected salary: 25000 – 28000 per month
Location: Dubai
Job date: Thu, 22 May 2025 22:28:15 GMT
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Compliance Analyst (Law Firm)
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