Senior Compliance Officer - (FX, CFDs)

**About the Role** We are seeking an experienced **Senior Compliance Officer** to support the Head of Compliance in maintaining regulatory standards and effective compliance controls. The role will focus on **KYC/AML, client onboarding, compliance monitoring, regulatory reporting, and internal controls** within the **FX and CFDs industry** . **Key Responsibilities** * Support the implementation and maintenance of compliance policies, procedures, and regulatory frameworks. * Conduct compliance monitoring and identify potential regulatory breaches, risks, and control gaps. * Review client onboarding, **KYC, CDD, EDD** , background checks, sanctions screening, and risk assessments. * Review high\-risk clients and escalate suspicious activities or AML concerns where required. * Support transaction monitoring and **SAR/STR** review and escalation. * Ensure client records and compliance documentation are accurate and up to date. * Assist with regulatory audits, inspections, reporting, and regulatory submissions. * Monitor regulatory developments and support the implementation of required changes. * Provide compliance guidance and support AML/KYC training and awareness. **Requirements** * Bachelor’s degree in **Law, Finance, Risk Management, Audit** , or a related field. * **4–6 years of Compliance or AML/KYC experience** , with relevant experience within the **FX and CFDs industry** . * Strong knowledge of **UAE regulatory requirements, AML/CFT, KYC/CDD/EDD, sanctions, and transaction monitoring** . * Strong analytical, investigative, and problem\-solving skills. * Excellent attention to detail and communication skills. * Fluent in English, both written and spoken. * **CAMS, ICA, or similar certification** is an advantage.