"AML officer" Jobs in UAE

Compliance & Deputy AML Officer

MCB Group ·

MCB Overview With its history going back to 1838, MCB Ltd is today one of the leading banking financial services company in Sub-Saharan Africa, providing bespoke banking solutions to corporate, institutional and private

Design and Ownership of AML Framework Develop AML/CTF policies, procedures, and internal controls Conduct enterprise-wide risk assessments (customer, product, geography, transaction typology) Align framework with FATF

The role involves implementing AML/CFT frameworks, conducting KYC reviews, monitoring transactions, and providing compliance guidance with strong analytical skills required.

Financial Crime Compliance / AML Officer

Capitex · UAE

Job Title: Financial Crime Compliance / AML Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Financial Crime Compliance / AML Officer to support our compliance function on a contract ba

Job Title: Financial Crime Compliance / AML Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Financial Crime Compliance / AML Officer to support our compliance function on a contract ba

Kanz Jewels LLC is looking for a Compliance Officer with expertise in AML and CFT policies. The role involves monitoring compliance with UAE laws, preparing reports, conducting risk assessments, and providing training. C

Ellite Staffing Services seeks a senior AML Compliance Officer/MLRO to lead AML/CFT/CPF compliance in Dubai. The role involves developing policies, conducting risk assessments, overseeing KYC/CDD/EDD, managing transactio

International AML & Compliance Officer – Payment Gateway & Banking

YGT Gaming · Dubai

We are seeking an experienced AML & Compliance Officer to design and oversee AML/CTF, KYC, sanctions, and regulatory compliance programs across multiple jurisdictions. The role requires deep knowledge of financial regula

Job Summary: We are looking for an experienced AML Compliance Officer to support and manage compliance services for external clients across various industries within the UAE. Th...

The role involves investigating suspicious transactions, supporting regulatory reporting, and enhancing financial crime controls, requiring strong analytical and communication s...

Senior Compliance Officer - AML Investigations (12 Month Contract)

Aventus · Sharjah Emirate

Title: Senior Compliance Officer - AML Investigations (12 Month Contract) Location: Sharjah About the Client Our client, a reputable bank in Sharjah, is seeking an experienced Senior Compliance Officer specialising in AM

Experience: 2–4 Years Employment Type: Full-Time | On-Site Key Responsibilities: Monitor transactions and identify suspicious activities/red flags Handle AML/CFT compliance, sanctions screening, and regulatory reportin

What we are looking for: Minimum Educational Qualification Bachelor's degree Minimum 3 to 4 years of proven experience in AML & CFT Policies Legal and moral Integrity Good understanding of the relevant laws and regul

About the Company XTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range o

Some Careers Grow Faster Than Others. If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. The jobholder will directly report to the UAE