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Actimize Jobs in Dubai

Head of Compliance / MLRO (SVF)

capital.com

8 - 12 Years
Dubai - United Arab Emirates

Lead compliance and financial crime agenda, ensuring regulatory adherence, customer fund safeguarding, and tech-enabled frameworks in a fintech environment.

23 Oct

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Senior AML Officer

Nymcard

6 - 12 Years
Dubai - United Arab Emirates

Maintain AML CFT framework, oversee KYC quality, lead sanctions governance, manage investigations, and deliver training with strong regulatory knowledge.

3 Nov

KYC Analyst

Confidential Company

2 - 8 Years
Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

Easy ApplyMultiple Vacancies30+ days ago

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