AML Compliance Jobs in Dubai
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Search Results - AML Compliance Jobs in Dubai
NIYEAHMA-Dubai
Dubai, United Arab Emirates | Posted on 22/03/2025
We are seeking a detail-oriented and experienced AML Compliance Officer to ensure that our company adheres to all regulatory requirements and internal policies related to Anti-Money Laundering (AML...
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Solytics Partners Careers-Dubai
Solytics Partners Careers is looking for a Senior IT Compliance Officer in Dubai. This role entails ensuring compliance with regulatory requirements within the technology environment, specifically focusing on AML and financial crime risk management...
Bericht Audit & Advisory-Dubai
Full job description
Job Overview
We are hiring an experienced AML Compliance Executive & CT Expert to join our team. The successful candidate will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist...
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Setcreative-Dubai
Fasset is seeking a Compliance Officer (Manager) based in Dubai to establish and maintain an effective compliance program, including AML/CTF systems and regulatory oversight.
You will lead policy development, monitor and report on compliance...
NIYEAHMA-Dubai
NIYEAHMA in Dubai, United Arab Emirates, is seeking an experienced AML Compliance Officer to ensure adherence to regulatory requirements and internal policies related to anti-money laundering and counter-terrorist financing.
The role involves...
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XAD Technologies-Dubai
with Compliance and Risk to ensure operational alignment with AML/CFT and fraud prevention standards.
Key Responsibilities
• Monitor transactions and alerts for suspicious or fraudulent activity using AML/Fraud systems
• Review sanctions alerts and fraud cases...
Lever, Inc.-Dubai
Binance, a global blockchain ecosystem, seeks a Deputy Money Laundering Reporting Officer (DMLRO) to support AML/CFT compliance in the UAE. The role involves enhancing monitoring, reporting, and regulatory alignment across UAE frameworks and FATF...
Solytics Infotech-Dubai
governance standards, and financial crime prevention frameworks.
The role combines regulatory oversight, IT control evaluation, risk mitigation, and cross‑functional coordination to strengthen the organization’s compliance posture, particularly within AML...
Agoda Company Pte. Ltd.-Sharjah, 13 km from Dubai
Agoda's Financial Crime Compliance team leads the risk management program, providing practical guidance on sanctions, AML, and regulatory requirements across Agoda's global business. The role works with multiple stakeholders to implement policies...
Bericht Audit & Advisory-Dubai
Bericht Audit & Advisory in Dubai seeks an AML Compliance Specialist to assist risk assessments and regulatory reviews for clients. You will support the development and implementation of AML policies, procedures, and controls while monitoring...
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XAD Technologies-Dubai
by monitoring transactions, reviewing alerts, and identifying suspicious activity. You will work closely with Compliance and Risk to ensure operational alignment with AML/CFT and fraud prevention standards.
Key Responsibilities
• Monitor transactions...
Citi-Dubai
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...
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Flip retail-Dubai
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...
Crypto Pro Network-Dubai
Binance is seeking a senior Global Financial Crime Counsel to serve as the primary legal expert across sanctions, AML/CFT, ABC, fraud, and market integrity. You will manage regulatory relationships and shape Binance's global legal strategy in a fast...
The Bitcoin Street Journal-Ajman, 22 km from Dubai
is responsible for designing and running Binance ADGM's independent, risk-based compliance monitoring and assurance programme. The role assures the Board, Senior Management and the FSRA that the firm's AML/CFT, market conduct, client-asset, and prudential...
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