AML Compliance Jobs
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Search Results - AML Compliance Jobs
Mashreq-Sharjah
Job Description:
Assist Manager in monitoring compliance to statutory regulations/guidance notes issued by the UAE Central Bank &/or other regulatory authorities.
Must pro-actively and promptly escalation any critical issues to ensure...
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Driven Properties-Dubai
Driven Properties is seeking a detail-oriented and knowledgeable AML (Anti-Money Laundering) Administrator to join our compliance team. In this role, you will be responsible for implementing and monitoring AML policies and procedures, ensuring...
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Taaheed-Sharjah
TAAHEED is partnering with a leading regional banking group to recruit a Regulatory AML/Compliance professional in Dubai. You will help ensure UAE Central Bank guidelines are followed and risks are mitigated. Reporting to the Head of Prevention...
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Driven Properties-Dubai
Driven Properties is seeking an AML Administrator to join our compliance team in Dubai. You will implement and monitor AML policies, ensure compliance with local regulations, and protect the integrity of our brokerage.
Responsibilities include...
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DropXcell-Sharjah
DropXcell is seeking an AML Consultant in the UAE with 1–2 years of DNFBP AML experience. You will implement and monitor AML frameworks, conduct risk assessments, review KYC, and support regulatory inspections. Regular client visits across the UAE...
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Taaheed-Dubai
TAAHEED is partnering with a leading regional banking group to recruit a Regulatory AML/Compliance professional in Dubai. You will help ensure UAE Central Bank guidelines are followed and risks are mitigated.
Reporting to the Head of Prevention...
Read more
appcast.io -
DropXcell-Dubai
DropXcell is seeking an AML Consultant in the UAE with 1–2 years of DNFBP AML experience. You will implement and monitor AML frameworks, conduct risk assessments, review KYC, and support regulatory inspections. Regular client visits across the UAE...
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Citi-Abu Dhabi
Citi is seeking a KYC Operations professional in Abu Dhabi to support AML/KYC processes. You will conduct research from internal and external sources, document details for KYC Records, and ensure compliance with local and global BSU standards...
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XAD Technologies-Dubai
A financial services company in Dubai seeks an AML Specialist for a 6-month contract. The role involves leading investigations on suspicious activities to ensure compliance with AML regulations. Candidates should have at least 6 years of AML...
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The Bitcoin Street Journal-Dubai
Binance, a leading global blockchain ecosystem, is seeking a Compliance Specialist in the UAE to manage AML/CFT investigations, SAR drafting, and regulatory engagements. You will design controls, perform KYC/EDD reviews, and liaise with law...
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DropXcell-Dubai
1–2 years of relevant UAE DNFBP experience
Dubai
Full-Time
About the Role
We are looking for a detail-oriented and proactive AML Consultant to join our Compliance Team. The ideal candidate should have 1–2 years of practical experience in UAE...
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Citi-Sharjah
Citi is seeking an experienced AML Compliance Officer to lead multiple teams and drive the strategic AML program across the UAE. You will design, implement, and monitor controls, engage regulators and internal audit, and ensure consistent risk...
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Wynnalmarjanisland-Ras al-Khaimah
Wynn Al Marjan Island seeks a Director - Gaming Compliance to lead the Gaming Compliance team in the UAE. The role oversees AML/CFT obligations, MLRO responsibilities, SAR/SAIR processes, and regulatory liaison to ensure robust governance and risk...
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Mashreq-Abu Dhabi
Mashreq is seeking a senior AML investigations leader to oversee compliance with UAE Central Bank guidance and to promptly escalate critical issues to prevent investigations, fines, or public sanctions. You will lead intelligence-driven...
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First Milestone Technology-Dubai
First Milestone Technology is seeking a Junior Compliance Executive – AML & Risk to support AML, CFT, and fraud risk management in the Dubai, UAE market. You will perform KYC and CDD reviews, monitor transactions, and assist in regulatory filings...
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