"Sanctions Compliance Lead" Jobs in UAE

We are seeking a Sanctions Compliance Lead to ensure compliance with global sanctions regimes. The role involves providing sanctions-related advice, assessing risks, investigating potential hits, and maintaining policies

Al Tamimi & Company seeks a Sanctions Compliance Lead to provide expert advice on global sanctions regimes. The role involves monitoring sanctions developments, assessing risks, and advising internal teams. Candidates ne

LEADER RELOCATIONS LLC is looking for a Senior Accountant with 5-7 years of experience in logistics or relocation industry. The role involves leading the accounts team, managing financial operations, and ensuring UAE com

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

Internal Audit Lead, Financial Crime

RemoteFront · Dubai

RemoteFront seeks an Internal Audit Lead for Financial Crime to lead audits across AML, CTF, sanctions, fraud prevention, and compliance. The role requires 7+ years of experience in internal audit or financial crime comp

Internal Audit Lead - Financial Crime

Tabby | تابي · Dubai

Tabby is hiring an Internal Audit Lead - Financial Crime to lead and deliver audits across financial crime and compliance domains. The role requires deep expertise in AML, CTF, sanctions, fraud prevention, and data analy

Internal Audit Lead - Financial Crime

Tabby | تابي · Abu Dhabi

Tabby is hiring an Internal Audit Lead - Financial Crime to lead and deliver audits across financial crime and compliance domains. The role requires deep expertise in AML, CTF, sanctions, fraud prevention, and data analy

Head of Financial Crime Compliance

Reap · Dubai

Reap is seeking a Head of Financial Crime Compliance to lead and scale the global FCC function across multiple jurisdictions. This strategic leadership role involves designing and maintaining AML/CFT frameworks, overseei

We are seeking a Senior Accountant with expert-level proficiency in Tally ERP/Prime and advanced Excel skills to manage full-spectrum accounting, lead month-end closings, and ensure statutory compliance. The role involve

DNA Health & Wellness, a leading longevity clinic group, seeks a Senior Accountant with strong general accounting experience in the healthcare industry. The role involves managing end-to-end accounting functions, VAT com

Senior Vice President, Financial Crimes Middle East & Africa - Services

Citi · Dubai

Citi seeks a Senior Vice President to lead financial crimes risk management for Services businesses in the MEA cluster. This hands-on role involves developing strategy, ensuring effective controls, and providing guidance

AML Compliance Supervisor

Intelligent Solutions HR · Dubai

We are hiring for our client, a leading insurance organization in the UAE, to appoint an experienced AML Compliance Supervisor. The role involves implementing and overseeing AML, KYC, sanctions screening, and regulatory

Senior Accountant

TMF Group · Dubai

TMF Group seeks a Senior Accountant to lead a team of accountants in the UAE and Mauritius, handling client onboarding, bookkeeping for Tier 2 clients, and quality assurance for Tier 1-2 clients. Requires an accountancy

Senior Accountant (FP&A) – UAE

Golden Tower Metal Industries LLC · Dubai

A leading Glass & Aluminium Fabrication Company in the UAE is hiring a Senior Accountant (FP&A) with 5+ years of experience in construction or fabrication. The role involves financial planning, reporting, budgeting, cost

Russian Compliance Officer/MLRO – Must be based in UAE

3SHR Consulting · Dubai

We are seeking an experienced Compliance Officer & Money Laundering Reporting Officer (MLRO) to lead AML/CFT compliance in the UAE. The role requires 3-5 years of UAE AML/CFT experience, Russian and English fluency, and