AML Compliance Jobs in Dubai

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves client representation, operational coordination, and communication of internal work, requiring strong accounting knowledge and client-handling skills.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Perform regulatory compliance, due diligence, and reporting for FATCA and CRS while ensuring data accuracy and stakeholder coordination in financial services.

• 8 - 13 Years
• Dubai - United Arab Emirates

Lead regulatory compliance advisory for MEA APAC, build client relationships, drive revenue growth, and deliver strategic advisory services in a fast-paced environment.

• 3 - 5 Years
• Dubai - United Arab Emirates

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

• 5 - 9 Years
• Dubai - United Arab Emirates

Implement finance transformation initiatives, ensure compliance with tax laws, streamline processes, and oversee financial governance with expertise in accounting and ERP systems.

• 2 - 7 Years
• Dubai - United Arab Emirates

Maintain client relationships, promote projects, close sales, and ensure compliance while possessing strong real estate knowledge and communication skills.

• 1 - 6 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Identify potential customers, deliver presentations, maintain client relationships, and achieve sales targets in a dynamic sales environment.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Dynamic Sales Head responsible for driving client acquisition, revenue growth, and team leadership in Forex, cryptocurrency, and CFD trading platforms.

• 3 - 7 Years
• Dubai - United Arab Emirates

Design, develop, and maintain full stack applications, optimize SDLC workflows, and collaborate with teams in a fast-paced environment.

• 6 - 12 Years
• Dubai - United Arab Emirates

Analyze AML risks, interpret complex data, and provide recommendations to senior management while ensuring compliance with laws and regulations.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves implementing AML/CFT frameworks, conducting KYC reviews, monitoring transactions, and providing compliance guidance with strong analytical skills required.

• 5 - 9 Years
• Dubai - United Arab Emirates (UAE)

Develop KYC/AML onboarding solutions, integrate identity verification systems, and ensure compliance with regulatory requirements using Node.js and REST APIs.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

• 3 - 5 Years
• Dubai - United Arab Emirates

Enhance transaction monitoring systems, perform model validation, and analyze data to improve financial crime compliance and risk management frameworks.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage corporate legal documentation, ensure compliance with UAE laws, provide legal advisory, and handle litigation and arbitration matters in corporate law.