aml executive jobs in UAE

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

21 hours ago

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Executive Bank Compliance Leader | MLRO & KYC/AML

New

AED 200,000 – AED 300,000 per year

A forward-thinking banking firm in Abu Dhabi is seeking a Chief Compliance Officer responsible for leading a compliance team and ensuring adherence to laws and regulations. The ideal candidate will have a Bachelor's degree, experience in banking compliance, and a strong background with regulatory bodies such as ADGM and Central Bank. This is a unique opportunity for motivated professionals to...

ROBERT WALTERS

Abu Dhabi

5 hours ago

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UAE AML & KYC Compliance Specialist

New

AED 120,000 – AED 200,000 per year

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

21 hours ago

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Sales Manager - AML/KYC Vendor (MNC)

New

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

21 hours ago

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AML Fraud Analyst

New

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

21 hours ago

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Specialist- AML Monitoring QC (Emiratized Role)

AED 120,000 – AED 200,000 per year

- Full-time - Sub Division: Credit - Administration - Division: GCOO Company Description Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation.We are looking for top talent and your success is our success....

First Abu Dhabi Bank

Abu Dhabi

21 hours ago

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Specialist - Name Screening (AML/FLOD)

AED 120,000 – AED 200,000 per year

The Specialist – Name Screening is critical to supporting the bank's robustSanctions Compliance Monitoring ProgramandAML Transaction Monitoring Program.This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regardingName/Batch Screening/Sanctions Screeningand other monitoring requirements.The job holder handles theFirst Line of Defence (FLOD)...

GSS Group

Abu Dhabi

21 hours 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

21 hours 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

21 hours ago

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Senior AML Analyst

AED 120,000 – AED 200,000 per year

Description Role: Senior AML Investigator Location: Abu Dhabi Role Purpose - To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & business departments - To advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions. Key Accountabilities of the role - Conducting...

ADIB Group

Abu Dhabi

21 hours ago

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SAS AML Techno Functional Consultant (AML / TBML) – Design Architect

AED 120,000 – AED 200,000 per year

Overview SAS AML Techno Functional Consultant (AML / TBML) – Design Architect This role involves managing compliance projects and Anti Money Laundering (AML) initiatives for a bank in a multi-jurisdiction environment. It requires domain understanding of transactions and trade monitoring systems. Responsibilities - Lead and manage compliance projects and BAU initiatives for AML in...

Dicetek LLC

Abu Dhabi

21 hours 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

21 hours 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

21 hours 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

21 hours ago

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Specialist- AML Monitoring QC

AED 120,000 – AED 200,000 per year

PURPOSE OF JOB: Reporting to the AVP AML Quality Check & Training the main responsibility of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. TASKS: - Support the AVP AML Quality Check & Training as...

Remote

First Abu Dhabi Bank

Abu Dhabi

21 hours ago

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Executive Banking Compliance Leader | MLRO & KYC/AML

AED 120,000 – AED 200,000 per year

A forward-thinking banking firm in Abu Dhabi is looking for a Chief Compliance Officer to lead their compliance team. This role is essential to ensure strict adherence to laws and regulations. The ideal candidate should hold a Bachelor's degree and possess substantial experience in banking compliance, coupled with a solid background in working with regulatory bodies like ADGM and the Central...

ROBERT WALTERS

Abu Dhabi

21 hours ago

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Associate Manager AML

AED 120,000 – AED 200,000 per year

Description Role : Associate Manager AML Location : Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & business departments. The AML Associate Manager is responsible for the implementation of the Group-wide (including branches subsidiaries and ADIB Sudan Iraq and Qatar) AML/CFT Program and Provide...

ADIB Group

Abu Dhabi

21 hours 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

21 hours ago

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Specialist- AML TM Quality Checks

AED 120,000 – AED 200,000 per year

PURPOSE OF JOB: Reporting to the Manager AML TM Quality Checks the main responsibilities of this role is to support the AML transaction monitoring team to ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. JOB CONTEXT/DIMENSIONS The Specialist AML TM QC must be able to build and maintain productive...

Remote

First Abu Dhabi Bank

Abu Dhabi

21 hours ago

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Specialist- AML Monitoring QC (Emiratised Role)

AED 120,000 – AED 200,000 per year

PURPOSE OF JOB Reporting to the AVP AML Quality Check & Training the main responsibility of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. TASKS - Support the AVP AML Quality Check & Training as...

Remote

First Abu Dhabi Bank

Abu Dhabi

21 hours ago

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