Compliance Executive – Dubai, UAE | Al Ghurair Exchange

Company Overview:

Al Ghurair Exchange is a prominent exchange house and financial services provider in the UAE, offering secure foreign exchange services, global remittances, payroll solutions, and financial products across its extensive branch network.

Job Description:

The Compliance Executive will support AML/CFT and KYC compliance workflows, monitor financial transactions, manage compliance documentation, ensure adherence to UAE regulatory standards, and assist with internal audits and regulatory reporting.

🔹 Key Responsibilities:

• Ensure compliance with UAE regulatory requirements and internal company policies.
• Support AML/CFT and KYC compliance processes.
• Conduct transaction monitoring and compliance reviews.
• Identify, assess, and escalate potential compliance risks.
• Assist with regulatory reporting, audits, and compliance assessments.
• Maintain accurate compliance records, documentation, and reports.
• Monitor regulatory updates and support implementation of new compliance requirements.
• Collaborate with internal teams to strengthen compliance procedures.

🔹 Requirements:

• Experience in Compliance, AML, KYC, or financial services.
• Previous experience in banking, exchange houses, or financial institutions is preferred.
• Good understanding of UAE AML/CFT regulations and compliance practices.
• Strong analytical skills with excellent attention to detail, reporting, and documentation abilities.
• Ability to manage confidential information professionally.

What We Offer:

• Key compliance role within a leading financial services and exchange company in Dubai.
• Professional exposure to UAE regulatory frameworks, AML/CFT frameworks, and financial risk monitoring.
• Competitive monthly compensation package aligned with industry standards.