aml executive jobs in Dubai

Global AML Executive — UAE Compliance & Policy Lead

AED 200,000 – AED 300,000 per year

A global financial institution in Dubai is seeking an experienced AML compliance professional. The role involves developing best-in-class compliance policies, implementing quality tests, and advising senior management on regulations. Ideal candidates will have over 10 years of relevant experience and a strong understanding of UAE AML laws. This position offers a hybrid working model and a...

Hybrid

Citigroup Inc.

Dubai

a day ago

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Sales Manager - AML/KYC Vendor (MNC)

AED 60,000 – AED 120,000 per year

Overview We are seeking a Sales Account Manager to join our GCC team. This role focuses on driving business growth within the Fintech sector (not traditional banks) by building strong client relationships and delivering tailored AML/KYC solutions. Client Details The employer is a global leader in providing compliance, payment, and anti-money laundering solutions. They work with financial...

MICHAEL

Dubai

a day ago

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AML Fraud Analyst

AED 60,000 – AED 120,000 per year

About KAST KAST is redefining what it means to bank with stablecoins - think Revolut, rebuilt from scratch on Web3. Backed by top-tier VCs, we’ve grown from 0 to 1 million users in under a year. We’re building the next-gen global bank based entirely on stablecoins. Design is at the heart of everything we do - it’s how we simplify the complex, make money feel easy, and turn crypto skeptics into...

SOLANA FOUNDATION

Dubai

a day ago

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KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai

AED 200,000 – AED 300,000 per year

Talent Bridge HR Consultancy Dubai

Dubai

a day ago

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AVP, Compliance Technologies - AML & Risk Strategy

AED 200,000 – AED 300,000 per year

A leading Islamic bank based in Dubai is seeking an experienced AVP Compliance Technologies to lead strategic development and execution of compliance systems. This senior role combines technical expertise with leadership in managing regulatory technology platforms. The ideal candidate will have over 15 years of experience in banking IT, a Bachelor's in Engineering or Computer Science, and an MBA....

Talents Tide

Dubai

a day ago

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SAS AML Technical Consultant

AED 120,000 – AED 200,000 per year

Job Description – SAS AML – Technical Consultant (CREQ241389) Job Description Key Responsibilities - Data Management & Analytics Lead the end-to-end process of risk data management including capturing, organizing, storing, and analyzing. Perform data analytics to support model development, recalibration, and validation. Troubleshoot data-related issues and authorize necessary maintenance or...

Virtusa

Dubai

a day ago

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Senior Internal Auditor - AML, Cyber & Regulatory Compliance

AED 120,000 – AED 200,000 per year

A leading trading platform is seeking a Senior Internal Auditor in Dubai to develop and execute audit plans in alignment with regulatory standards. This role demands a proactive individual with 4-6 years of experience in financial services, particularly in compliance and AML processes. The ideal candidate will showcase strong analytical skills and a bachelor's degree in Accounting or Finance,...

Capital.com

Dubai

a day ago

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AML Manager (Cypto)

AED 120,000 – AED 200,000 per year

Dubai, United Arab Emirates | Posted on 07/08/2025 For the past 25 years, Deriv has been a global leader in online trading and financial innovation. We pride ourselves on taking a digital-first approach that uses AI-driven tools and a culture of collaboration and continuous learning. At Deriv, our hiring approach is all about the people behind the resumes. We believe that a great culture is...

Deriv.com

Dubai

a day ago

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AML Investigations & Risk Analyst II

AED 120,000 – AED 200,000 per year

A leading financial institution in Dubai is looking for an Execution Analyst 2 to conduct risk and compliance reviews. The successful candidate will perform investigations into potentially suspicious clients and advise management on compliance and retention decisions. Candidates should have 0-2 years of relevant experience, a degree, and strong communication skills. This role emphasizes...

PowerToFly

Dubai

a day ago

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Investigator – AML, Transaction Monitoring

AED 60,000 – AED 120,000 per year

Investigator – AML, Transaction Monitoring Join to apply for the Investigator – AML, Transaction Monitoring role at Dicetek LLC. Job Title: Investigator – AML, Transaction Monitoring Department: Group Operations Division: Risk & Control Reporting To: AVP – AML, Transaction Monitoring Purpose of Job: Reporting to the AVP – AML Transaction Monitoring, the main responsibilities include...

Dicetek LLC

Dubai

a day ago

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Specialist - Name Screening (AML/FLOD)

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...

GSSTech Group

Dubai

2 hours ago

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FinCrime Risk Manager (AML)

FinCrime Manager (AML)Recruiting at RevolutAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...

Revolut

Dubai

2 hours ago

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Senior Business Development Executive

New

AED 120,000 – AED 200,000 per year

About Mozn Mozn is a rapidly growing technology firm revolutionising the field of Artificial Intelligence and Data Science headquartered in Riyadh, Saudi Arabia and it’s working to realise Vision 2030 with a proven track record of excellence in supporting and growing the tech ecosystem in Saudi Arabia and the GCC region. Mozn is the trusted AI technology partner for some of the largest...

MOZN

Dubai

7 hours ago

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Business Development Executive – Financial, Audit & Compliance Services

AED 120,000 – AED 200,000 per year

Company Description Financial Partners Advisory specializes in delivering comprehensive solutions across financial, tax, audit, anti-money laundering (AML), E-invoicing, and business advisory services. Our areas of expertise include accounting and financial management, taxation and compliance, audit and assurance support, ERP solutions, and technology services. We are committed to helping...

Financial Partners Advisory

Dubai

a day ago

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Executive Assistant & Office Manager

AED 60,000 – AED 120,000 per year

Overview Role: Executive Assistant & Office Manager Location: Dubai Position type: Full time, permanent MS AML has been established in the DIFC and regulated by the DFSA since 2014. We are currently a growing office of ten. We trade in a highly regulated environment producing and underwriting business for MS Amlin. This role is a key hybrid role that covers many disciplines and requires...

Hybrid

MS Amlin

Dubai

a day ago

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Executive Banking Relationship Manager

AED 120,000 – AED 200,000 per year

Responsibilities - Lead the Banks Affluent client growth strategy by utilizing the Affluent client value proposition to acquire New to Bank Affluent clients. Strategy - Develop & deepen corporate relationships to source Affluent & C-suite clients via referrals and leads on full Affluent offering - Also handle client-led requests via marketing campaigns and online pull - Activate NTB clients,...

Remote

VerifiedJobs.ae

Dubai

a day ago

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GCC Senior Business Development Executive

AED 120,000 – AED 200,000 per year

About Mozn Mozn is a rapidly growing technology firm revolutionising the field of Artificial Intelligence and Data Science headquartered in Riyadh, Saudi Arabia and it’s working to realise Vision 2030 with a proven track record of excellence in supporting and growing the tech ecosystem in Saudi Arabia and the GCC region. Mozn is the trusted AI technology partner for some of the largest...

MOZN

Dubai

a day ago

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AML Investigations Analyst

AED 120,000 – AED 200,000 per year

A global financial services firm in Dubai is seeking an Execution Analyst 2 to perform risk and compliance reviews, particularly in anti-money laundering. The ideal candidate has 0-2 years of relevant experience, knowledge of AML regulations, and strong communication and analytical skills. This role involves conducting investigations, documenting findings, and advising management on risk...

Citigroup Inc.

Dubai

a day ago

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Junior & Senior Compliance Executive | Jobs in Dubai

AED 120,000 – AED 200,000 per year

Junior & Senior Compliance Executive | Jobs in Dubai Job Openings Junior & Senior Compliance Executive | Jobs in Dubai About the job Junior & Senior Compliance Executive | Jobs in Dubai Junior & Senior Compliance Executive | Jobs in Dubai Job Description: A well-established company in Dubai is seeking Junior and Senior Compliance Executives to ensure adherence to local and international...

Talent Bridge HR Consultancy Dubai

Dubai

a day ago

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Global AML Executive — UAE Compliance & Policy Lead - Apply

A global financial institution in Dubai is seeking an experienced AML compliance professional. The role involves developing best-in-class compliance policies, implementing quality tests, and advising senior management on regulations. Ideal candidates will have over 10 years of relevant experience and a strong understanding of UAE AML laws. This position offers a hybrid working model and a...

Hybrid

Citigroup Inc.

Dubai

4 days ago

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