"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

Compliance Officer (Emiratisation)

Mashreq Corporate & Investment Banking Group · Abu Dhabi

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 Tea

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

Assistant Manager FCC And AML Advisory Regulatory And Financial Crime Compliance

Grant Thornton - UAE · Dubai

Job Description We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dyna

Assistant Manager | FCC & AML Advisory | Regulatory & Financial Crime Compliance

Grant Thornton - UAE · Dubai

We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dynamic organization

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, and ensuring compliance with Anti-Money Laundering regulations.

Title: Senior Compliance Officer - Financial Crime Compliance (12-Month Contract) Location: Dubai About the Client Our client, a reputable bank in Dubai, is seeking a proactive Senior Compliance Officer specialising in F