full time aml jobs in Dubai

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

AED 200,000 – AED 300,000 per year

Talent Bridge HR Consultancy Dubai

Dubai

19 hours ago

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AML Investigations & Risk Analyst

AED 120,000 – AED 200,000 per year

A financial services firm located in Dubai is seeking a CRIU Analyst. This full-time role involves conducting investigations and compliance reviews as part of the Anti-Money Laundering (AML) team. The ideal candidate will possess strong analytical skills and a background in AML regulations. Responsibilities include documenting review findings, advising management, and assisting in risk...

PowerToFly

Dubai

19 hours ago

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FinCrime Risk & Fraud Lead - AML/TF & Compliance

AED 120,000 – AED 200,000 per year

A fintech company in Dubai seeks a Team Lead for its FinCrime – Risk & Fraud Team. The successful candidate will lead compliance and risk management efforts, oversee fraud prevention, and manage a team focused on transaction monitoring. Ideal candidates will have 8+ years in compliance, deep knowledge of AML/CFT, and strong analytical skills. This full-time position offers a vibrant and...

Edenred UAE

Dubai

19 hours ago

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Chartered Accountant (CA) – AML & Transfer Pricing Specialist

AED 120,000 – AED 200,000 per year

Chartered Accountant (CA) – AML & Transfer Pricing Specialist Job Title: Chartered Accountant (CA) – AML & Transfer Pricing Specialist Location: Dubai – UAE Job Type: Full-Time Experience Level: [Mid-Senior Level] Job Summary: We are seeking a highly skilled and detail-oriented Chartered Accountant (CA) with expertise in Anti-Money Laundering (AML) and Transfer Pricing to join our dynamic...

Tulpartax

Dubai

19 hours ago

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AML Investigations Analyst - Risk & Compliance

AED 120,000 – AED 200,000 per year

A leading global bank in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. You will conduct investigations on suspicious clients and collaborate with the AML team. Ideal applicants should have a Bachelor's degree and strong analytical skills, with knowledge of AML regulations preferred. This full-time role involves clear documentation and reporting, supporting compliance...

Citibank (Switzerland) AG

Dubai

19 hours ago

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Senior Complex Investigations Lead, AML/CTF

A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into financial crime. You will advise on risk exposure and drive remediation strategies. Ideal candidates have over 5 years of experience in financial investigations and expertise in AML/CTF. This full-time role emphasizes collaboration with various...

Revolut

Dubai

3 hours ago

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UAE AML & KYC Compliance Specialist

New

A leading compliance consultancy in Dubai is seeking a detail-oriented AML Executive to enhance its Anti-Money Laundering and Know Your Customer compliance framework. This role involves supporting due diligence, monitoring, and reporting while ensuring compliance with UAE regulations. The ideal candidate should have over 2 years of experience in AML compliance, strong analytical skills, and the...

Cencorp Management Consultancies L.L.C.

Dubai

3 hours ago

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Senior Banking Audit & Controls Specialist (AML/Fraud)

AED 120,000 – AED 200,000 per year

A leading audit services company in Dubai seeks a Specialist in Business Controls and Support Audit. The ideal candidate will have over 5 years of experience in auditing financial institutions, particularly in the banking sector. A degree in Accounting or Business Management, along with CPA/CIA qualifications, is essential. This full-time role requires effective knowledge of auditing standards...

Remote

VAM Systems

Dubai

19 hours ago

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AML Consultant

New

About Tap Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences. We need exceptional talent to help us on this journey. The Compliance Team Our compliance team believes merchant payments should be ultra-safe and secure. Thats why they work hand-in-hand with regulators throughout MENA. It may sound all tree-huggy...

Tap Payments

Dubai

3 hours ago

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Aml Compliance- Virtual Assets- Own Visa - Apply

We are seeking a detail-oriented and knowledgeable AML Compliance Officer with expertise in virtual assets to oversee our anti-money laundering program and ensure full compliance with applicable regulations The ideal candidate will have experience in AML frameworks for crypto or blockchain-based platforms and will be responsible for monitoring transactions implementing KYC AML procedures and...

athGadlang

Dubai

a day ago

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Aml Advisor - Apply

Job description Job Title AML Advisor - Business Development Company Flying Colour Group Location Dubai UAE Employment Type Full-Time We are looking for a dynamic and result-oriented AML Advisor Business Development role to join our compliance and advisory team The role focuses on providing AML advisory services to clients operating in regulated entities while actively driving business growth...

FCBS

Dubai

a day ago

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Aml Trainer - Apply

Job Title Part-Time AML Trainer ACAMS Certified - Dubai Company Acamind Academy Location Dubai UAE Hybrid - Online and In-Person We are seeking a knowledgeable and dynamic Part-Time AML Trainer to join our training faculty in Dubai The selected candidate will be responsible for delivering high-quality instruction to prepare students for the ACAMS Certified Anti-Money Laundering Specialist...

Hybrid

Acamind

Dubai

4 days ago

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The Compl Aml Core Analyst 2 (uae Nationals Only) - Apply

Discover your future at Citi Working at Citi is far more than just a job A career with us means joining a team of more than 230 000 dedicated people from around the globe At Citi you ll have the opportunity to grow your career give back to your community and make a real impact Job Overview The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in...

Citi

Dubai

5 days ago

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AML Investigations Analyst - Risk & Compliance - Apply

A leading global bank in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. You will conduct investigations on suspicious clients and collaborate with the AML team. Ideal applicants should have a Bachelor's degree and strong analytical skills, with knowledge of AML regulations preferred. This full-time role involves clear documentation and reporting, supporting compliance...

Citibank (Switzerland) AG

Dubai

4 days ago

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AML Manager Banking

New

We are currently looking for Manager AML for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with a diploma course in regulatory compliance. Such qualifications should be from an internationally recognized body...

Remote

VAM Systems

Dubai

3 hours ago

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FinCrime Risk & Fraud Lead - AML/TF & Compliance - Apply

A fintech company in Dubai seeks a Team Lead for its FinCrime – Risk & Fraud Team. The successful candidate will lead compliance and risk management efforts, oversee fraud prevention, and manage a team focused on transaction monitoring. Ideal candidates will have 8+ years in compliance, deep knowledge of AML/CFT, and strong analytical skills. This full-time position offers a vibrant and...

Edenred UAE

Dubai

4 days ago

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

New

Talent Bridge HR Consultancy Dubai

Dubai

6 hours ago

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Senior Complex Investigations Lead, AML/CTF - Apply

A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into financial crime. You will advise on risk exposure and drive remediation strategies. Ideal candidates have over 5 years of experience in financial investigations and expertise in AML/CTF. This full-time role emphasizes collaboration with various...

Revolut

Dubai

6 days ago

View details

AML Investigations & Risk Analyst - Apply

A financial services firm located in Dubai is seeking a CRIU Analyst. This full-time role involves conducting investigations and compliance reviews as part of the Anti-Money Laundering (AML) team. The ideal candidate will possess strong analytical skills and a background in AML regulations. Responsibilities include documenting review findings, advising management, and assisting in risk...

PowerToFly

Dubai

4 days ago

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Chartered Accountant (CA) – AML & Transfer Pricing Specialist - Apply

Chartered Accountant (CA) – AML & Transfer Pricing Specialist Job Title: Chartered Accountant (CA) – AML & Transfer Pricing Specialist Location: Dubai – UAE Job Type: Full-Time Experience Level: [Mid-Senior Level] Job Summary: We are seeking a highly skilled and detail-oriented Chartered Accountant (CA) with expertise in Anti-Money Laundering (AML) and Transfer Pricing to join our dynamic...

Tulpartax

Dubai

4 days ago

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