full time aml jobs in Dubai

A financial services firm located in Dubai is seeking a CRIU Analyst. This full-time role involves conducting investigations and compliance reviews as part of the Anti-Money Laundering (AML) team. The ideal candidate will possess strong analytical skills and a background in AML regulations. Responsibilities include documenting review findings, advising management, and assisting in risk...

A fintech company in Dubai seeks a Team Lead for its FinCrime – Risk & Fraud Team. The successful candidate will lead compliance and risk management efforts, oversee fraud prevention, and manage a team focused on transaction monitoring. Ideal candidates will have 8+ years in compliance, deep knowledge of AML/CFT, and strong analytical skills. This full-time position offers a vibrant and...

Chartered Accountant (CA) – AML & Transfer Pricing Specialist Job Title: Chartered Accountant (CA) – AML & Transfer Pricing Specialist Location: Dubai – UAE Job Type: Full-Time Experience Level: [Mid-Senior Level] Job Summary: We are seeking a highly skilled and detail-oriented Chartered Accountant (CA) with expertise in Anti-Money Laundering (AML) and Transfer Pricing to join our dynamic...

A leading global bank in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. You will conduct investigations on suspicious clients and collaborate with the AML team. Ideal applicants should have a Bachelor's degree and strong analytical skills, with knowledge of AML regulations preferred. This full-time role involves clear documentation and reporting, supporting compliance...

A financial institution in Dubai is looking for a seasoned Money Laundering Reporting Officer (MLRO) to ensure compliance with AML regulations and oversee anti-money laundering frameworks. The ideal candidate will have at least 7 years of experience in AML compliance, including 3 years in a senior compliance role. Responsibilities include monitoring suspicious activity reports, liaising with...

A global financial services corporation in Dubai is seeking an entry-level KYC Operations Analyst to assist with Anti-Money Laundering (AML) monitoring and management of client programs. The ideal candidate will have a Bachelor’s degree, proficiency in MS Excel, and good communication skills. Responsibilities include maintaining KYC records, coordinating with compliance teams, and ensuring...

A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into financial crime. You will advise on risk exposure and drive remediation strategies. Ideal candidates have over 5 years of experience in financial investigations and expertise in AML/CTF. This full-time role emphasizes collaboration with various...

A top international law firm is seeking an experienced Senior Compliance Officer to join their Dubai office. This role involves managing client onboarding, analyzing conflicts, advising on CDD requirements, and conducting sanctions screenings. The ideal candidate will have a minimum of 4 years' experience in Legal Risk & Compliance from a law firm and must be based in Dubai. This full-time...

A leading audit services company in Dubai seeks a Specialist in Business Controls and Support Audit. The ideal candidate will have over 5 years of experience in auditing financial institutions, particularly in the banking sector. A degree in Accounting or Business Management, along with CPA/CIA qualifications, is essential. This full-time role requires effective knowledge of auditing standards...

A leading real estate firm is looking for a detail-oriented and proactive Senior Compliance Officer to ensure adherence to laws and regulations. The successful candidate will conduct audits, monitor transactions for suspicious activity, and develop training programs to enhance compliance awareness. This role requires strong analytical skills and knowledge of compliance regulations. We are seeking...

A growing fintech company is seeking an AML Analyst to implement compliance measures within a dynamic financial environment. This full-time role involves evaluating high-risk transactions, reviewing potentially sanctioned customers, and supporting investigations while collaborating closely with the financial crime team. Candidates should have a good understanding of AML regulations, at least one...

A leading Government Authority in the UAE is seeking a Senior Compliance Manager to oversee the Business Compliance function related to AML. The ideal candidate will have at least 6 years of experience in compliance, including 3 years in a management role. Responsibilities include managing compliance policies, conducting investigations, and ensuring adherence to local laws. Candidates must have...

Key ResponsibilitiesCompliance Oversight:- Oversee and ensure effective implementation of AML/CFT frameworks for clients.- Design and execute compliance monitoring programs to align with UAE regulations and international standards.Regulatory Expertise:- Stay updated with local and global AML/CFT regulations, including the UAE Central Bank, DIFC, and ADGM requirements.- Liaise with regulatory...

The CRIU Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities may also include review...

Looking for an SAS ConsultantJob Purpose-The role provides support, maintenance and development of information systems to meet operational processing, data and information security objectives of the organization.Key Result Area-- System monitoring and periodic health checkup of SAS AML system.- Able to handle SAS AML Incident and provide RCA for the incident.- Good knowledge of SAS AML automation...

The Role We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations team In this critical role you will help safeguard the organization from financial crime by monitoring transactions reviewing alerts and identifying suspicious activity You will work closely with Compliance and Risk to ensure operational alignment with AML CFT and fraud prevention standards Key...

AML Officer AML Executive Key Responsibilities Implement and maintain the firm s AML CFT policies and procedures Conduct Customer Due Diligence CDD KYC for audit clients Perform client risk assessments and enhanced due diligence for high-risk clients Monitor and identify AML red flags during audit engagements Maintain AML records and documentation as per regulatory requirements Escalate...

About the job KYC Officer KYC Analyst AML Commodity Trading Jobs in DubaiKYC Officer KYC Analyst AML Commodity Trading Jobs in DubaiLocation Dubai United Arab Emirates Job Type Full-Time Industry Commodity Trading Financial Compliance Reports to Head of Compliance Legal Risk Director A leading commodity trading firm in Dubai is seeking an experienced KYC Officer to oversee Know Your Customer KYC...

A leading global bank in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. You will conduct investigations on suspicious clients and collaborate with the AML team. Ideal applicants should have a Bachelor's degree and strong analytical skills, with knowledge of AML regulations preferred. This full-time role involves clear documentation and reporting, supporting compliance...

A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into financial crime. You will advise on risk exposure and drive remediation strategies. Ideal candidates have over 5 years of experience in financial investigations and expertise in AML/CTF. This full-time role emphasizes collaboration with various...