AML & Compliance Officer
SOS HR SolutionsUnited States
Posted December 11, 2025
Full Time
About the Company
SOS HR Solutions has delivered comprehensive, turnkey HR services across the Middle East since 1975, serving multinationals, large business houses, and government entities. The firm specializes in recruitment, specialized training, HR consultancy, and outsourcing, supported by a robust network of partners throughout the GCC and beyond. With over four decades of experience, SOS offers end‑to‑end solutions—from talent acquisition and assessments to resume writing and career development—ensuring clients receive tailored, high‑impact results. Its long‑standing reputation as a pioneer in the region makes it a trusted partner for organizations seeking to optimize human‑capital strategy and execution.
Job Description
AML & Compliance Officer will assist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight requirements. They will conduct reviews of client documentation/information submitted by business units and perform KYC/CDD/EDD on new customers.
Requirements
- Good understanding of Corporate Documents associated with Offshore Shell Corporations and Foreign Financial Institutions
- Experience with research tools such as Lexis Nexis or World-Check
- Previous knowledge in conducting transaction monitoring reviews, deep investigations, and reporting suspicious activity related to money laundering and terrorist financing