"AML & KYC Lead" Jobs in UAE

AML & KYC Lead

Madison Pearl · Abu Dhabi Emirate

Madison Pearl is partnering with a leading UAE Bank to appoint an AML & KYC Lead. You will lead the bank's AML/CFT framework, oversee KYC onboarding, transaction monitoring, and regulatory compliance. Requires 8-12+ year

The employer is seeking a dedicated MLRO and Compliance Officer to lead the AML/CFT framework for a CSP in the UAE. The role involves managing regulatory compliance, conducting risk assessments, and liaising with authori

MLRO / Compliance Officer

Huzzle.com · Abu Dhabi

A fast-growing cloud infrastructure provider seeks a seasoned MLRO/Compliance Officer to lead AML/CFT framework and regulatory strategy in the UAE. The role involves managing compliance for CSP operations within ADGM, ac

A leading logistics and transportation company in Dubai is hiring an Accounts Manager to oversee accounting and financial operations. The role includes managing the full accounting cycle, preparing financial reports, sup

QAFS System Compliance Officer

Agthia Group PJSC · Al Wathba

Agthia Group seeks a QAFS System Compliance Officer to lead Quality Assurance and Food Safety compliance across sites. The role involves implementing QMS/FSMS frameworks, conducting audits, and driving continuous improve

Risk Manager

MPH · Abu Dhabi Emirate

MPH seeks a Risk Manager to lead the risk management function for an integrated rail project in Abu Dhabi. The role requires at least 10 years of project management experience, with 6 years in Communication and Control S

Assistant Manager – FCC & AML Advisory

Finstorm Placement Services · Dubai

Finstorm is recruiting an Assistant Manager for FCC & AML Advisory for a leading consulting firm in Dubai. The role involves supporting AML compliance engagements, conducting assessments, and strengthening regulatory fra

Chief Compliance Officer

Aventus · Dubai

Aventus seeks a Chief Compliance Officer for an innovative digital financial services organization in Dubai. The role involves leading the compliance function, strengthening governance frameworks, and ensuring regulatory

Price Risk Manager

Thungela · Dubai

Thungela is seeking a Price Risk Manager to lead and evolve the Group's price risk management capability. The role involves managing hedging strategies, integrating financial and physical exposures, and providing market

Chief Compliance Officer

myZoi | Financial Inclusion Technologies · Dubai

myZoi, a fintech startup, seeks a Chief Compliance Officer to establish and maintain governance and compliance culture. The role involves managing CFCC risk, regulatory relationships, and leading the compliance team. Req

TERRAFIRMA SOLUTIONS is seeking a Risk Manager to lead risk management strategy for projects, including developing frameworks, conducting risk workshops, and applying Quantitative Schedule Risk Analysis (QSRA). The role

Risk Manager

Decima International · Dubai

Decima International seeks a Risk Manager for a large-scale data center project in Dubai. The role involves leading risk management activities, facilitating workshops, performing qualitative and quantitative risk assessm

Enterprise Risk Manager

AI Coding Academy · Abu Dhabi

AI Coding Academy seeks an experienced Enterprise Risk Manager to lead ERM initiatives, governance frameworks, and strategic risk programs. The role involves developing risk strategies, overseeing enterprise-wide risk as

We are seeking an experienced Cyber Risk Manager to lead enterprise cyber risk management initiatives, security governance, and risk assessment programs. The role involves developing cyber risk strategies, evaluating eme

Commodity Risk Manager

dips Cafe · Abu Dhabi

We are seeking an experienced Commodity Risk Manager to lead commodity risk management strategies, market analysis, hedging activities, and exposure management. The ideal candidate will monitor commodity market movements