AML Compliance Jobs in Dubai
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Search Results - AML Compliance Jobs in Dubai
InZoneDubaiappcast.io
We are looking for an experienced AML Compliance Officer to support and manage compliance services for external clients across various industries within the UAE. The role involves providing end-to-end AML, audit, and compliance support to clients...
Gateworth GroupDubai
Gateworth Group is hiring a Compliance Officer to lead day-to-day onboarding operations in a regional team within the international law firm sector. The role covers first and second line-of-defence duties for core compliance responsibilities...
InZoneDubaiappcast.io
InZone is seeking an experienced AML Compliance Officer to support external clients across industries in the UAE. The role covers end-to-end AML, audit, and compliance services, ensuring adherence to UAE regulations and assisting during inspections...
JobtailorDubai
Jobtailor in Dubai seeks a Financial Crime/AML investigator with crypto exposure to review alerts, perform due diligence, and prepare case files for escalation. You will work with the MLRO and use blockchain analytics tools to assess risks...
CitiDubaiappcast.io
Citi is seeking an AML Compliance Officer in Dubai to lead multiple teams across locations, ensuring robust controls and governance. The role requires deep AML expertise, strategic direction, and clear communication with senior stakeholders to drive...
Al-FuttaimDubai
Orient Insurance PJSC, part of Al-Futtaim Group, seeks a Financial Crime Investigator to bolster AML/CTF/CPF compliance within its Insurance Division. The role focuses on establishing internal controls, due diligence, and regulatory reporting...
ReapSharjah, 13 km from Dubai
Reap is seeking a Head of Financial Crime Compliance to lead and scale its global FCC function across jurisdictions. You will design governance, oversee AML/CFT risk, sanctions, monitoring, investigations and reporting, while partnering with Product...
INTELLIGENT SOLUTIONSDubaiappcast.io
the organization's AML/CFT framework while ensuring adherence to UAE regulatory requirements and industry best practices.
The successful candidate will support the implementation and oversight of AML, KYC, sanctions screening, and regulatory compliance activities...
HirerooUmm Al Quwain, 41 km from Dubai
Hireroo, a long-established global brokerage, seeks an experienced Legal & Compliance Specialist to strengthen its legal department in a fast-paced Forex and CFD environment. This role demands precision, confidentiality, and sound judgment across...
Citigroup Inc.Dubaiappcast.io
Citi is recruiting an AML Compliance Officer (AMLCO) to lead multiple teams and execute the strategy for AML programs across the organization in the UAE. The role requires deep FinCrime expertise, AML certification, and leadership across cross...
Flip retailDubai
Flip retail in Dubai seeks a Legal and Compliance Officer to ensure operations align with local and international regulations. You will develop and apply an effective compliance program, create internal controls, and draft or update company policies...
3S MoneyDubaifounditgulf.com
with the regulators relevant to your base location and the client relationships you own (e.g. FCA, CSSF, DFSA etc) on matters concerning this client segment
• Partner with the wider Group Compliance function to ensure segment practice aligns with group-wide AML/KYC...
Careers at UAEDubai
procedures.
• Relevant work experience and understanding of global and local AML KYC regulations, associated risks of non-compliance and changing dynamics, and knowledge of KYC processes throughout the client life cycle.
• Understanding of the inter...
OutsizedSharjah, 13 km from Dubai
proposition. Key Activities Product Launch Execution (~40%): Drive all prepaid card launch workstreams -including UAE Central Bank regulatory submissions, BIN setup, scheme onboarding ([card scheme]/Visa), card profiling, KYC/AML flow design, limit...
indicaa group fzeDubaifounditgulf.com
knowledge of banking compliance, KYC/AML, UBO, ESR, and related regulatory requirements.
• Strong expertise in commercial contract drafting, review, negotiation, and legal advisory.
Core Competencies
• Exceptional analytical, negotiation, and problem...
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