GCC Compliance & AML Officer – Client Onboarding

CSP Group is seeking a Compliance Officer to support onboarding and ongoing compliance across UAE and GCC jurisdictions. You will verify ownership documents, identify UBOs, and perform screening in line with CSP Group’s risk assessment methodology, ensuring regulatory compliance in each jurisdiction.

The role requires ACAMS/ICA qualifications, 3–5 years in a compliance role, and strong English communication. Remote working options within the UAE and internationally are available.