Alternate Compliance Officer (ACO)
Posted:
Position: Alternate Compliance Officer (ACO)
Date Posted: March 26, 2026
Industry: Financial Services / Compliance / Regulatory
Employment Type: Full Time
Experience: 8+ years of UAE experience in Compliance, AML, or Regulatory roles
Qualification: Estimated Qualification like Bachelor’s Degree holder in Finance, Law, Business Administration, or related field
Salary: AED 5000 to 10000 (estimated)
Location: Abu Dhabi, United Arab Emirates
Company: Confidential (CBUAE-regulated entity, group subsidiary companies)
Description:
Connecting Minds HR Services is seeking an experienced and highly qualified Alternate Compliance Officer (ACO) for a CBUAE-regulated group subsidiary in Abu Dhabi. This is a critical role offering significant exposure to regulatory compliance, anti-money laundering (AML), and financial crime risk management, with the opportunity to act as the key compliance authority in the absence of the Compliance Officer.
The ideal candidate will have extensive knowledge of UAE financial regulations and proven experience within regulated entities, particularly exchange houses. This is an urgent hire for candidates who are immediately available or can join on short notice.
Key Responsibilities:
• Support and manage the organization’s Compliance and AML/CFT framework
• Ensure full adherence to CBUAE regulations and internal regulatory requirements
• Act as Alternate Compliance Officer when the Compliance Officer is unavailable
• Oversee transaction monitoring, AML reviews, and suspicious activity reporting (SAR)
• Assist in regulatory reporting, internal audits, and external inspections
• Review, update, and enhance internal compliance policies and procedures
• Conduct compliance risk assessments and deliver staff training programs
Requirements & Skills:
• Minimum 8 years of UAE experience in Compliance, AML, or Regulatory functions
• Strong knowledge of CBUAE regulations and compliance frameworks
• Prior experience in exchange houses, financial services, or other regulated entities is mandatory
• Fit & Proper eligibility and ability to obtain CBUAE NOC approval
• Professional certifications such as CAMS, ICA, or ACAMS are highly preferred
• Experience in senior or deputy compliance roles is an advantage
• Candidates currently based in the UAE will be given preference
This is a high-impact role for compliance professionals seeking exposure to regulatory oversight, financial crime prevention, and strategic compliance leadership within a CBUAE-regulated organization
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