"Financial Crime Compliance / AML Officer" Jobs in UAE

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

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

Compliance Officer - DIFC Compliance Consultancy firm

Swisslinx Middle East · Dubai

An established Compliance Consultancy in DIFC is seeking an experienced Compliance Officer with 3-10+ years of compliance experience, including authorization by DFSA or ADGM. The role involves client onboarding, KYC, AML

Compliance Officer - DIFC Compliance Consultancy firm

Swisslinx Middle East · Dubai

An established Compliance Consultancy in DIFC is seeking an experienced Compliance Officer with 3-10+ years of compliance experience. The role requires DFSA/ADGM authorization as a compliance officer and expertise in KYC

Compliance Officer

Edison Smart® · Abu Dhabi Emirate

Edison Smart is supporting a regulated financial services organization in Abu Dhabi to find an experienced MLRO & Compliance Officer. The role involves overseeing compliance and financial crime functions for ADGM-regulat

Bankd seeks a Compliance Officer to ensure regulatory compliance, manage client onboarding, and mitigate financial crime risks. The role requires 2+ years of compliance/AML/KYC experience, strong analytical skills, and k

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

Compliance Officer / MLRO, UK

Bybit · Abu Dhabi Emirate

Key Responsibilities Lead the compliance and financial crime workstreams required to support UK regulatory authorisation / licensing. Advise the business on UK regulatory requirements, operating model expectations, gov

Compliance Officer (Emiratisation)

Mashreq ·

Responsibilities - Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. - Prepare the Suspicious Activity Report and submit to CB on timely manner. - Assist the AML Investigation

Corporate Support Services | Senior Compliance Officer

RSM UAE · Dubai

Role Overview We are seeking a detail-oriented and experienced Senior Compliance Officer to join our Compliance team. In this role, you will play a critical part in safeguarding the organization against financial crime b

MLRO

Confidential · Abu Dhabi

Money Laundering Reporting Officer (MLRO) Role Purpose The MLRO will support the Head of Compliance in overseeing and enhancing the firm’s Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), sanctions complia

SAR Analyst -Suspicious Activity Reporting

Dicetek LLC · Dubai

Conduct financial crime investigations, analyze data for risks, draft reports, and collaborate with teams while utilizing analytical tools and databases.

Private Bank International Financial Crime Risk Manager

Barclays · Dubai

Join us as a Financial Crime Risk Manager working within our Private Bank and Wealth Management team based in Dubai. The successful candidate will be working directly to support the Head of PB International Financial Cri