online aml jobs in Dubai

AML Manager (Crypto)

AED 120,000 – AED 200,000 per year

The Desired candidate willlead the charge against financial crime and champion regulatory excellence. As our AML Manager, you’ll play a pivotal role in shaping and steering a high-performing Compliance Operations team, committed to protecting our business from money laundering and terrorist financing threats. Your expertise will help safeguard our clients, reinforce our operations, and keep us...

Career Maker Bahrain

Dubai

a day ago

View details

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

View details

AML Compliance Analyst

AED 120,000 – AED 200,000 per year

Overview Join to apply for the AML Compliance Analyst role at Dicetek LLC. Minimum Qualifications - - Bachelor's degree in a relevant field (e.g., finance, law, business administration) or an equivalent qualification. - AML certified with a good understanding of the AML, MLRO and CTF framework. - ACCA/ CIMA/ CMA/ IFRA Diploma certification Minimum Experience - - Minimum of 5-7 years proven...

Dicetek LLC

Dubai

a day ago

View details

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

14 hours ago

View details

Aml Officer

New

OpeningWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.Responsibilities- Assist in the implementation and...

Capital

Dubai

22 hours ago

View details

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

View details

Compliance Analyst - Aml & Crypto Risk - Apply

Job Information Job Opening ID- ZR_2044_JOB Industry- Legal & Compliance Job Type- Full time Date Opened- 13/05/2025 City- Dubai Country- United Arab Emirates As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating the intricate challenges of cryptocurrencies and blockchain transactions....

Deriv

Dubai

4 days ago

View details

Aml & Compliance Officer - Apply

Introduction:AML & Compliance Officer - Dubai / Middle East** In a world with so many digital payment options, Alipay+ brings mobile payment technology and marketing tools together for simplicity and success. Known as borderless payment, Alipay+ is accepted by global merchants online and in-store across over 55 countries and regions for convenient payment at home and abroad. It connects...

Ant Group

Dubai

4 days ago

View details

Manager - Fraud Risk

New

AED 120,000 – AED 200,000 per year

Role Purpose The Fraud Risk Manager is responsible for establishing, owning, and continuously enhancing the Bank’s Fraud Risk Management Framework across digital channels, cards, payments, and online trading activities. The role ensures robust fraud prevention, detection, response, and recovery capabilities, aligned with Central Bank of the UAE (CBUAE) regulatory expectations, including...

Emirates Investment Bank pjsc

Dubai

10 hours ago

View details

Affluent Client Acquisition Manager

New

AED 120,000 – AED 200,000 per year

Job Summary Lead the Bank’s Affluent client growth strategy by utilizing the Affluent client value proposition to acquire New to Bank Affluent clients. Strategy Engage NTB Affluent clients via leads sourced from Alliances, Targeted lists or Executive Banking Team on full Affluent offering. Also handle client-led requests via marketing campaigns and online pull. Activate NTB clients, set up and...

Remote

Standard Chartered

Dubai

19 hours ago

View details

Urgent Job Opportunities at Al Ansari Exchange UAE

New

AED 120,000 – AED 200,000 per year

Are you ready to take your career to the next level in the vibrant financial hub of the United Arab Emirates? Al Ansari Exchange, the leading foreign exchange and remittance company in the UAE, is now actively hiring for various roles across Dubai, Sharjah, and Fujairah. With a proven legacy of excellence and innovation spanning nearly six decades, Al Ansari Exchange offers a prestigious platform...

No Experience

Ktustudents

Dubai

23 hours ago

View details

Country Manager Thailand

AED 200,000 – AED 300,000 per year

The Country Manager is responsible for creation and delivery of Country specific strategy to support the global overall Marketing strategy. Essentially this strategy will drive growth , brand presence , and customer acquisition in one of 4 markets (Indonesia, Vietnam, Thailand and Rest of World)by creating and managing (but not limited to) localised acquisition and retention campaigns,...

Hybrid

Bettorian

Dubai

a day ago

View details

Senior Partnership Manager (Middle East)

AED 120,000 – AED 200,000 per year

Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to your risk appetite and market demands, ensuring global compliance. Customize analytics and workflows with our no-code interface. With over 4,000 clients across fintech, crypto, transportation, trading, e-commerce, education,...

Remote

Sumsub

Dubai

a day ago

View details

Client Onboarding Officer

AED 120,000 – AED 200,000 per year

The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we’re digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress – for our clients and for ourselves. Our...

Hybrid

Pepperstone

Dubai

a day ago

View details

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

View details

Head of Compliance & MLRO - Digital Trading Platform

AED 200,000 – AED 300,000 per year

Longbridge is a leading next-generation online brokerage in Singapore and Hong Kong, dedicated to bridging technology and wealth through an intelligent investment experience. Driven by a "Securities + Technology" philosophy, we are a globally regulated institution authorized by the Monetary Authority of Singapore (MAS) and the Securities and Futures Commission (SFC) of Hong Kong. As we expand...

Longbridge

Dubai

a day ago

View details

Senior Front-End Engineer

AED 120,000 – AED 200,000 per year

Join our in-person classes at TeachMeCode’s campus in Dubai and have the best learning environment ON-SITE LEARNINGAI Prompt Engineering Skills MasteryDiscover the secrets of effective prompt engineering — the key skill for mastering AI tools. Learn how to structure prompts for precision, creativity, and control across platforms like ChatGPT, Claude, and Gemini.Participate in real-time,...

Teachmecode

Dubai

a day ago

View details

AML Compliance Analyst - Apply

Overview Join to apply for the AML Compliance Analyst role at Dicetek LLC. Minimum Qualifications - - Bachelor's degree in a relevant field (e.g., finance, law, business administration) or an equivalent qualification. - AML certified with a good understanding of the AML, MLRO and CTF framework. - ACCA/ CIMA/ CMA/ IFRA Diploma certification Minimum Experience - - Minimum of 5-7 years proven...

Dicetek LLC

Dubai

3 days ago

View details

AML Manager (Cypto) - Apply

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

4 days ago

View details

AML Manager (Crypto) - Apply

The Desired candidate willlead the charge against financial crime and champion regulatory excellence. As our AML Manager, you’ll play a pivotal role in shaping and steering a high-performing Compliance Operations team, committed to protecting our business from money laundering and terrorist financing threats. Your expertise will help safeguard our clients, reinforce our operations, and keep us...

Career Maker Bahrain

Dubai

4 days ago

View details