"Compliance and AML Manager" Jobs in UAE

AL RIYADY CORPORATE SERVICES FZE LLC is seeking a Compliance and AML Manager to oversee compliance, AML/CFT, and regulatory requirements. The role involves developing policies, conducting due diligence, monitoring transa

Senior Manager Financial Crime Compliance – AML / CTF

Al Maryah Community Bank · Abu Dhabi Emirate

Al Maryah Community Bank seeks a Senior Manager for Financial Crime Compliance with expertise in AML/CTF. The role involves designing and optimizing transaction monitoring frameworks, leading AML governance, and acting a

Project Manager (Compliance, AML, KYC) - 6 Month Contract

OVI · Abu Dhabi Emirate

We are seeking an experienced Project Manager to support Compliance, AML, and KYC-related initiatives in a financial services environment. You will drive project delivery, coordinate stakeholders, and ensure successful e

Assistant Manager | FCC & AML Advisory | Regulatory & Financial Crime Compliance

Grant Thornton - UAE · Dubai

Grant Thornton UAE seeks an Assistant Manager for its FCC Advisory practice to support client engagements assessing and enhancing financial crime compliance systems. The role requires 5+ years of experience in financial

Senior Product Manager – AML & Financial Crime Compliance

Gate · Abu Dhabi

Job Title: Senior Product Manager – AML & Financial Crime Compliance Company Overview Gate is one of the top 5 global cryptocurrency exchange by trading volume, trusted by over 15 million users across 200+ countries. Fou

Senior Product Manager – AML & Financial Crime Compliance

Confidential · Dubai

Job Title: Senior Product Manager – AML & Financial Crime Compliance About the Company We are a global crypto digital trading platform serving tens of millions of users in the international market. We offer a wide range

Assistant Manager FCC And AML Advisory Regulatory And Financial Crime Compliance

Grant Thornton - UAE · Dubai

Job Description We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dyna

Assistant Manager | FCC & AML Advisory | Regulatory & Financial Crime Compliance

Grant Thornton - UAE · Dubai

We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dynamic organization

We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dynamic organization

We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dynamic organization

We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dynamic organization

Job Overview We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dynamic

Job Description We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dyna

A financial services client in Abu Dhabi seeks an experienced Project Manager to lead Compliance, AML, and KYC initiatives. The role involves end-to-end project delivery, stakeholder coordination, and regulatory complian

Grant Thornton UAE is seeking an Assistant Manager for its FCC Advisory practice in Dubai. The role involves delivering AML/CFT advisory engagements, including FCC assessments, policy development, and project management.