AML Jobs in Dubai

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

Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.

• 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.

• 5 - 7 Years
• Dubai - United Arab Emirates

Deliver anti-money laundering advisory services, conduct risk assessments, develop policies, and collaborate with stakeholders to enhance compliance solutions.

• 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.

• 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.

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

Create content calendars, manage social media engagement, execute digital campaigns, and improve SEO while possessing strong communication and analytical skills.

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

Seeking an experienced Accountant for bullion trading, responsible for trade accounting, inventory reconciliation, compliance, and financial reporting in a high-pressure environ...

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with financial regulations, develop policies, monitor trading activities, and provide training; requires knowledge of AML, KYC, and regulatory frameworks.

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

Prepare VAT returns, manage compliance, support corporate tax filings, and provide tax advisory with strong knowledge of regulations and IFRS.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Functional and Domain Knowledge Good understanding of digital assets, blockchain / DLT concepts, tokenization, wallet and custody operating models, settlement and reconciliation...

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

Maintain financial records, perform reconciliations, prepare reports, ensure compliance, and support budgeting with strong analytical and communication skills.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support trade execution and risk modeling, with strong quantitative skills in trading, derivatives, and financial analysis in precious metals.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for KYC and compliance verification, banking documentation, and corporate finance support, requiring a Bachelor's degree and AML certification.

• 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.

• 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.

• 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.

• 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.

• 7 - 11 Years
• Dubai - United Arab Emirates (UAE)

Gather and analyze business requirements, manage payment integrations, and ensure compliance in the payments domain with strong stakeholder management and SQL skills.

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

Manage daily accounts, compliance, and office administration for bullion trading, requiring expertise in finance, communication, and vendor management.

• 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.

• 12 - 17 Years
• Dubai - United Arab Emirates

Lead engineering teams to deliver fintech products, oversee cloud infrastructure, adopt AI tools, and manage team performance and growth.

• 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 - 7 Years
• Dubai - United Arab Emirates

Analyze customer account data, conduct research on cybercrime, identify trends, and communicate findings while possessing expertise in cryptocurrencies and DeFi.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage forex trading operations, ensure compliance with regulations, support client onboarding, and collaborate with teams to improve efficiency.

• 1 - 7 Years
• Dubai - United Arab Emirates

Conduct customer due diligence, ongoing monitoring, and compliance reporting while ensuring adherence to UAE AML/CFT laws and Free Zone regulations.

• 6 - 11 Years
• Dubai - United Arab Emirates

Maintain client relationships, promote projects, exceed sales targets, and ensure compliance with regulations while possessing strong sales and communication skills.

• 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.

• 5 - 7 Years
• Dubai - United Arab Emirates

Define demand generation strategy, build product marketing, and coach leadership while focusing on B2B SaaS growth and RegTech market understanding.

• 3 - 12 Years
• Dubai - United Arab Emirates

Responsible for client onboarding, KYC compliance, and collaboration with stakeholders in a Private Bank environment; requires strong analytical and interpersonal skills.

• 10 - 15 Years
• Dubai - United Arab Emirates

Develop and execute sales strategies, manage client relationships, and drive adoption of compliance solutions while leveraging a strong regional network.