aml executive jobs in Dubai

A global financial institution in Dubai is seeking an experienced AML compliance professional. The role involves developing best-in-class compliance policies, implementing quality tests, and advising senior management on regulations. Ideal candidates will have over 10 years of relevant experience and a strong understanding of UAE AML laws. This position offers a hybrid working model and a...

KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai Job Openings KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai About the job KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai KYC Officer | KYC Analyst | AML |Commodity Trading | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Commodity Trading / Financial...

A leading Islamic bank based in Dubai is seeking an experienced AVP Compliance Technologies to lead strategic development and execution of compliance systems. This senior role combines technical expertise with leadership in managing regulatory technology platforms. The ideal candidate will have over 15 years of experience in banking IT, a Bachelor's in Engineering or Computer Science, and an MBA....

Job Description – SAS AML – Technical Consultant (CREQ241389) Job Description Key Responsibilities - Data Management & Analytics Lead the end-to-end process of risk data management including capturing, organizing, storing, and analyzing. Perform data analytics to support model development, recalibration, and validation. Troubleshoot data-related issues and authorize necessary maintenance or...

A leading trading platform is seeking a Senior Internal Auditor in Dubai to develop and execute audit plans in alignment with regulatory standards. This role demands a proactive individual with 4-6 years of experience in financial services, particularly in compliance and AML processes. The ideal candidate will showcase strong analytical skills and a bachelor's degree in Accounting or Finance,...

Dubai, United Arab Emirates | Posted on 07/08/2025 For the past 25 years, Deriv has been a global leader in online trading and financial innovation. We pride ourselves on taking a digital-first approach that uses AI-driven tools and a culture of collaboration and continuous learning. At Deriv, our hiring approach is all about the people behind the resumes. We believe that a great culture is...

A leading financial institution in Dubai is looking for an Execution Analyst 2 to conduct risk and compliance reviews. The successful candidate will perform investigations into potentially suspicious clients and advise management on compliance and retention decisions. Candidates should have 0-2 years of relevant experience, a degree, and strong communication skills. This role emphasizes...

Investigator – AML, Transaction Monitoring Join to apply for the Investigator – AML, Transaction Monitoring role at Dicetek LLC. Job Title: Investigator – AML, Transaction Monitoring Department: Group Operations Division: Risk & Control Reporting To: AVP – AML, Transaction Monitoring Purpose of Job: Reporting to the AVP – AML Transaction Monitoring, the main responsibilities include...

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...

FinCrime Manager (AML)Recruiting at RevolutAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...

Company Description Financial Partners Advisory specializes in delivering comprehensive solutions across financial, tax, audit, anti-money laundering (AML), E-invoicing, and business advisory services. Our areas of expertise include accounting and financial management, taxation and compliance, audit and assurance support, ERP solutions, and technology services. We are committed to helping...

Overview Role: Executive Assistant & Office Manager Location: Dubai Position type: Full time, permanent MS AML has been established in the DIFC and regulated by the DFSA since 2014. We are currently a growing office of ten. We trade in a highly regulated environment producing and underwriting business for MS Amlin. This role is a key hybrid role that covers many disciplines and requires...

Responsibilities - Lead the Banks Affluent client growth strategy by utilizing the Affluent client value proposition to acquire New to Bank Affluent clients. Strategy - Develop & deepen corporate relationships to source Affluent & C-suite clients via referrals and leads on full Affluent offering - Also handle client-led requests via marketing campaigns and online pull - Activate NTB clients,...

| | || --- | --- || Location | Dubai, United Arab Emirates || Qualifications | None / No Formal Education || Experience | 1 Year+ |## Job OverviewVantage is seeking a motivated and detail-oriented Operations Executive to support day-to-day operational activities in Dubai, UAE. This role is a key link between front-office sales/trading teams and back-office settlement, compliance, and client...

Job Purpose - The Private Banker focus is to develop business across diverse markets / regions within all areas of private clients family offices of UHNWI & HNWI especially with different offshore and onshore locations ranging across numerous booking centers which is highly competitive and appealing to the regional and international customer base. - To achieve superior sales revenues / AUMs...

GCC Senior Business Development Executive Mozn is a rapidly growing technology firm revolutionising the field of Artificial Intelligence and Data Science headquartered in Riyadh, Saudi Arabia and it’s working to realise Vision 2030 with a proven track record of excellence in supporting and growing the tech ecosystem in Saudi Arabia and the GCC region. Mozn is the trusted AI technology partner...

A leading crypto exchange in Dubai is seeking a highly skilled Trader to join the trading team. The ideal candidate will have 3–7+ years of trading experience, with a focus on crypto. Responsibilities include executing large trades, managing client relationships, and ensuring compliance with AML and KYC standards. The position requires a strong understanding of market trends and excellent...

A global financial services firm in Dubai is seeking an Execution Analyst 2 to perform risk and compliance reviews, particularly in anti-money laundering. The ideal candidate has 0-2 years of relevant experience, knowledge of AML regulations, and strong communication and analytical skills. This role involves conducting investigations, documenting findings, and advising management on risk...

Junior & Senior Compliance Executive | Jobs in Dubai Job Openings Junior & Senior Compliance Executive | Jobs in Dubai About the job Junior & Senior Compliance Executive | Jobs in Dubai Junior & Senior Compliance Executive | Jobs in Dubai Job Description: A well-established company in Dubai is seeking Junior and Senior Compliance Executives to ensure adherence to local and international...

A global financial institution in Dubai is seeking an experienced AML compliance professional. The role involves developing best-in-class compliance policies, implementing quality tests, and advising senior management on regulations. Ideal candidates will have over 10 years of relevant experience and a strong understanding of UAE AML laws. This position offers a hybrid working model and a...