Alternate Compliance Officer Vacancy in Dubai with AED 5,000 to AED 7,000 negotiable
Applicants with a background aligned to Compliance Officer may find this Alternate Compliance Officer opportunity in Dubai, UAE relevant. The role is categorized under Legal and Compliance Jobs in UAE, and the application method is Email CV to hr@desert-exchange.com. The listed salary package is AED 5,000 to AED 7,000 negotiable. The job card lists Minimum 2 to 5 years of relevant experience within a financial institution or exchange house. A clear CV matching the listed responsibilities will help the application stand out.
Job Introduction
This article summarizes the available details for the Alternate Compliance Officer role in Dubai. The role sits within Legal and Compliance Jobs in UAE, so applicants should show relevant capability for Compliance Officer tasks, communication, coordination and the specific requirements listed by the hiring party. The job card lists Minimum 2 to 5 years of relevant experience within a financial institution or exchange house. The qualification requirement includes Professional certification such as CAMS, CFE or ICA is highly preferred. The application should be concise, accurate and sent through the verified contact channel only, using the same job title in the subject line when an email route is provided.
Role Focus
The professional focus of this vacancy is Compliance Officer. Candidates should connect their previous work, technical knowledge and day-to-day achievements to the needs of Legal and Compliance Jobs in UAE. Where responsibilities are listed, the CV should reflect similar duties; where details are limited, the application should still make the candidate’s fit for Alternate Compliance Officer clear.
Key Responsibilities
- Assist with AML/CFT policies, procedures and controls in line with CBUAE regulations and FATF standards
- Oversee transaction monitoring for high-risk, unusual or suspicious activities
- Prepare and submit Suspicious Transaction Reports to the FIU
- Assist with bi-annual compliance reports for senior management
- Manage KYC, CDD and EDD processes and records
- Develop AML/CFT training for staff
Requirements
The requirements for this Alternate Compliance Officer role should be read as the main screening guide. Focus on the stated experience, qualification, tools, licences and sector background where available. Applicants should not rely on general claims; the CV should show evidence that matches the listed job card and the role requirements.
- Strong knowledge of CBUAE AML/CFT regulations, sanctions screening and risk assessment
- Proficiency in Excel and data analytics for transaction pattern analysis
- Strong English written and verbal communication skills
- Must be eligible for Fit & Proper approval and able to obtain CBUAE NOC
How to Apply
Apply through the verified route only: send your CV to hr@desert-exchange.com. Keep the message direct, attach CV and Relevant certifications, and mention the role title clearly. If the job card lists salary, experience or qualification details, make sure your CV demonstrates the closest matching evidence before you send the application.
To apply for the Alternate Compliance Officer vacancy, send your CV to hr@desert-exchange.com. Use a clear subject line that includes “Alternate Compliance Officer” and attach CV and Relevant certifications. Do not send duplicate applications through multiple routes unless the employer specifically asks for that, and keep your contact information updated for shortlisting follow-up.
- Email: hr@desert-exchange.com
- Required documents: CV, Relevant certifications
Career Tips
- Tailor the first CV summary line to Compliance Officer rather than using a general profile.
- Match your strongest achievements to the main category: Legal and Compliance Jobs in UAE.
- Keep certificates, licences and portfolio items ready when they support the listed qualification or responsibilities.
- Use the verified application channel and avoid resending the same CV repeatedly without updates.
Before You Apply
Before applying, compare your experience, qualification and availability with the job overview. A focused application for Alternate Compliance Officer in Dubai is stronger than a generic CV, especially when the vacancy includes clear requirements or contact instructions.
Safety Notice
Use only the listed application channel and avoid paying recruitment fees or sharing passport, banking or sensitive personal data before you verify the employer and the purpose of the request.
Job Overview
| Position | Alternate Compliance Officer |
|---|---|
| Employer | Hiring Employer in UAE |
| Location | Dubai |
| Country | UAE |
| Employment Type | FULL_TIME |
| Application Method | |
| Experience | Minimum 2 to 5 years of relevant experience within a financial institution or exchange house |
| Qualification | Professional certification such as CAMS, CFE or ICA is highly preferred |
| Salary Package | AED 5,000 to AED 7,000 negotiable |
| Required Documents | CV, Relevant certifications |
| Primary Category | Legal and Compliance Jobs in UAE |
| Actual Role | Compliance Officer |
| Date Posted | 2026-06-12 |
| Valid Through | 2026-08-12 |