"Anti-Money Laundering Officer" Jobs in UAE

Anti-Money Laundering Officer

Zoya Developments L.L.C · Dubai

Zoya Developments seeks an experienced AML Compliance Officer to establish and enhance AML/CTF/Sanctions compliance in UAE real estate. The role involves CDD/KYC, screening, suspicious transaction reporting, training, an

Anti-Money Laundering Officer

B-AML · Dubai

B-AML is looking for a junior-to-mid-level AML/CFT Compliance Expert to join their Dubai-based team. The role involves drafting AML/CFT policies, conducting CDD/EDD reviews, supporting client onboarding, and handling goA

Anti-Money Laundering Officer

Surge Group · Dubai

Surge Group is hiring a Compliance Officer & MLRO to lead regulatory compliance and AML/CFT for a regulated digital asset business in Dubai. The role involves developing compliance policies, overseeing AML monitoring, li

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five

Job Title: COMLRO Reports to: Senior Executive Officer Role: Full time Location: Abu Dhabi The Company Our client is the first self-directed digital investment platform in the region. They aim to be at the forefront of e

Senior Compliance Officer

Stephenson Harwood LLP · Dubai

Stephenson Harwood LLP seeks a Senior Compliance Officer in Dubai to manage client onboarding and matter opening workflows, resolve conflicts and AML issues, and supervise a team of Compliance Officers. Requires previous

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

Senior Compliance Officer

Lalogistique.ma · Dubai

Lalogistique.ma is seeking a Senior Compliance Officer for a part-time, hybrid role in Dubai. The officer will oversee the compliance framework, monitor regulatory changes, conduct risk assessments, and provide guidance

Compliance Officer- Forex ,CFD

Forexpress Limited · Dubai

Forexpress Limited seeks a Compliance Officer with 3-5 years of experience in Forex, CFD, or investment firms. You will ensure regulatory compliance with FSC Mauritius and ASIC Australia, handle AML/CFT, transaction moni

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

POSITION: QAFS System Compliance Officer- UAE Nationals LOCATION: Alwathba PURPOSE: The QA& FS System Compliance Officer will be leading and strengthen Quality Assurance and Foo...

Compliance Officer - Arabic

Net2Source (N2S) · Sharjah

Net2Source seeks a Compliance Officer in Sharjah to ensure company compliance with Free Zone regulations, UAE laws, and internal policies. The role involves monitoring regulatory requirements, conducting compliance check

Senior Compliance Officer

WE Global Women Foundation · Dubai

WE Global Women Foundation seeks a Senior Compliance Officer to design and monitor compliance frameworks for non-profit, financial, and advocacy activities. The role involves risk assessments, policy reviews, and advisin

Minimum Educational Qualification Bachelor's degree Minimum 3 to 4 years of proven experience in AML & CFT Policies Legal and moral Integrity Experience in statutory and regulat...

Senior Compliance Officer

Global FP · Dubai

Global FP seeks a part-time, hybrid Senior Compliance Officer in Dubai to oversee and enhance the compliance framework. Responsibilities include monitoring regulatory requirements, conducting risk assessments, and prepar