"Anti-Money Laundering Officer" Jobs in UAE

Anti-Money Laundering Officer

Surge Group · Dubai

Compliance Officer & MLRO (Money Laundering Reporting Officer) Location: Dubai, UAE (On-Site) We are hiring an experienced Compliance Officer & Money Laundering Reporting Officer (MLRO) to lead our regulatory compliance

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five

Job Title: COMLRO Reports to: Senior Executive Officer Role: Full time Location: Abu Dhabi The Company Our client is the first self-directed digital investment platform in the region. They aim to be at the forefront of e

Senior Risk & Compliance Officer – Arabic Speaker

Agram · Dubai

Location: UAE About The Role We are seeking an experienced Senior Risk & Compliance Officer to join our client, a well-established and reputable investment company based in Dubai. The ideal candidate will possess a stron

Senior Compliance Officer – Regulatory Compliance (Lead)

Stratigrowth · Dubai

The Opportunity: Architect a Global Function We are a fast-growing firm in the fintech and CFD brokerage sectors. As part of our current scaling phase, we are building a brand-new, centralized global Compliance Departmen

Compliance Officer

Confidential Careers · Abu Dhabi Emirate

About the Role We are seeking an experienced Compliance Officer to join a growing financial services organisation. The successful candidate will play a key role in ensuring compliance with applicable UAE regulatory requi

Mandatory ACAMS Certification. We are looking for a dynamic Senior Compliance & Business Development Officer to join our growing business & Banking Consultancy Division. This is a hybrid role — 60% focused on client acqu

Compliance Officer Manager

Prestige African Art · Abu Dhabi

🌟 We’re Hiring: Compliance Officer Manager 📍 Location: United Arab Emirates (Remote) 🕒 Employment Type: Full-Time 💼 Level: Mid-Level – Senior Level 📊 About Us We are a governance-focused organization committed to ma

Minimum 2 to 3 years of proven experience in accounts department Minimum Educational Qualification - CA, CMA, CS, CFA, FRM or CIMA. Good communication skills in English and Hindi Good with numbers and should have anal

Compliance Officer

Confidential · Abu Dhabi Emirate

A. Education : Bachelor’s degree in Finance, Banking, Business Administration, Accounting B. Years of Experience : minimum 6 years in UAE C. Experience : 1. KYC / CDD / EDD processes 2. AML/CFT compliance framework 3. ST

Legal & Compliance Officer

Harris Pye · Sharjah

WHO WE ARE: At Harris Pye, we are more than just an engineering company. We are innovators and pioneers dedicated to delivering world-class solutions to the maritime, energy, and offshore sectors. With over 40 years of e

Compliance Officer

Nadeem & Umendra Chartered Accountants · Dubai

Company Description Nadeem & Umendra Chartered Accountants (NUF) is a leading provider of professional services, meeting diverse client needs across local, regional, and international markets. The firm is recognized for

Compliance Officer

Confidential · Abu Dhabi

This is a mandatory regulatory appointment under ADGM/FSRA rules. The Compliance Officer and MLRO functions are typically combined at this level, requiring FSRA Approved Person status. The role sits at the centre of the

Job Title: Compliance Officer – Payments Company Location: Dubai, UAE Employment Type: Full-Time About the Role We are seeking a detail-oriented and proactive Compliance Officer to join our growing payments company. The

We are looking for an Alternate Compliance Officer, who will be responsible for ensuring the consistent implementation of the Compliance Framework and its related reporting requirements. A university graduate with at lea