bank compliance jobs in UAE

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

2 hours ago

View details

Senior Regulatory Compliance Manager – Banking (UAE)

New

AED 120,000 – AED 200,000 per year

A financial services firm in Dubai is seeking a Manager of Regulatory Compliance to oversee adherence to regulations. The ideal candidate must have a minimum of 8 years' experience in the banking or financial sector, including 5 years specifically in regulatory compliance. Additional experience in audit or legal environments is preferred. This full-time position does not offer remote work and...

Remote

VAM Systems

Dubai

18 hours ago

View details

AVP Compliance Advisory: Global Banking & Markets

AED 120,000 – AED 200,000 per year

A leading bank in the UAE is seeking an experienced AVP Compliance Advisory to support the Investment Banking & Markets Compliance team. The ideal candidate will ensure adherence to UAE regulations while managing compliance risks. Applicants should possess a Bachelor's degree, a compliance certification is preferred, and have at least five years of experience in a financial institution. Strong...

FAB

Abu Dhabi

18 hours ago

View details

Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking

AED 120,000 – AED 200,000 per year

Job Title : Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract) Contract Type : Fixed-Term Contract Job Overview : We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities, based in Dubai . This is a senior-level...

Capitex

Dubai

18 hours ago

View details

Banking Compliance & Legal Inquiries Officer

AED 120,000 – AED 200,000 per year

A leading banking institution in Dubai is seeking individuals passionate about banking and finance. Responsibilities include managing court and police inquiries, preparing official responses, and maintaining documentation. Candidates must hold a Bachelor's Degree, possess Arabic and English proficiency, and have 2-4 years of experience in Banking Operations or Compliance. This role offers an...

CBD

Dubai

18 hours ago

View details

Banking Operations & Compliance Specialist

AED 120,000 – AED 200,000 per year

A financial services company in Dubai is seeking a Banking Administrator to oversee daily banking operations, ensuring compliance with financial regulations. Responsibilities include managing transactions, monitoring account activities, and liaising with banks. Candidates must hold a bachelor's degree in finance or a related field, along with relevant banking experience and strong skills in...

Info Resume Edge

Dubai

18 hours ago

View details

Senior Compliance Systems Analyst – Banking & Monitoring

AED 120,000 – AED 200,000 per year

A leading compliance consultancy is seeking a Business Analyst to support the implementation and enhancement of compliance systems. The successful candidate will have extensive experience in banking projects, focusing on areas such as Transaction Monitoring and Payment Screening. Responsibilities include gathering and documenting business requirements, conducting gap analysis, and leading testing...

Dicetek LLC

Ajman

18 hours ago

View details

Senior Compliance Officer - UAE Banking (12-Month Contract)

AED 120,000 – AED 200,000 per year

A reputable bank in the UAE is looking for experienced Compliance Officers/Senior Compliance Officers for a 12-month contract. The role will involve transaction monitoring, client acceptance reviews, and adherence to AML/KYC policies. Ideal candidates should possess experience in UAE banking compliance and relevant certifications. The position offers opportunities to work in a supportive, dynamic...

Aventus

Sharjah

18 hours ago

View details

Lead Financial Crime & AML Compliance – Corporate Banking

AED 120,000 – AED 200,000 per year

A leading global bank is seeking a Compliance Officer in Dubai to support regulatory obligations in Anti Money Laundering and Sanctions. The role involves evaluating risks, implementing policies, and providing guidance across business units. Candidates must have a graduation degree and at least 5 years’ experience in AML compliance. Strong communication and multi-tasking skills are essential....

HSBC

Dubai

18 hours ago

View details

Senior Risk & Compliance PM - Banking (AML/KYC)

AED 120,000 – AED 200,000 per year

A global staffing solutions provider in Dubai seeks a Program Manager for Risk and Compliance Management. The ideal candidate will have over 15 years of experience, specifically in the banking sector, managing programs related to AML, KYC, and regulatory compliance. The position requires a strong background in Credit Risk Management, vendor management, and project delivery. The role demands...

Net2Source (N2S)

Dubai

18 hours ago

View details

Banking Compliance Specialist: Risk, Policy & Audits

AED 120,000 – AED 200,000 per year

A financial institution in the UAE is seeking an Officer - Compliance to ensure adherence to regulatory requirements and internal policies. The position involves monitoring compliance across business units, supporting the review of compliance frameworks, and assisting in identifying compliance risks. Ideal candidates will possess a Bachelor’s degree in a relevant field and demonstrate strong...

Commercial Bank International

Sharjah

18 hours ago

View details

Country Compliance Officer & MLRO (Emiratization) Doha Bank UAE

AED 120,000 – AED 200,000 per year

Overview The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies/procedures. The incumbent will oversee the inspections and, ensure timely preparation, review and submission of all required reports, highlighting...

Doha Bank Group

Dubai

18 hours ago

View details

Dubai Banking Apps Support Analyst — SQL & Compliance

AED 120,000 – AED 200,000 per year

A leading consulting firm in Dubai is seeking an experienced Business Applications Support Analyst in Banking. This role involves supporting banking applications with a focus on regulatory compliance and system integration. The ideal candidate has strong expertise in Oracle SQL, along with business analysis skills and experience within the banking sector. Join a fast-growing firm and contribute...

ITHR

Dubai

18 hours ago

View details

AML Quality Assurance Lead - Banking Compliance

AED 120,000 – AED 200,000 per year

A leading financial institution in Dubai is seeking an experienced compliance professional to implement AML/CFT frameworks and conduct quality assurance testing on compliance activities. The ideal candidate should have a Bachelor's degree in Banking and Finance, at least 3 years of relevant experience, and ACAMS certification. This role offers competitive compensation and numerous opportunities...

RAKBANK

Dubai

18 hours ago

View details

Arabic Banking Content Writer — UX & Compliance

AED 60,000 – AED 120,000 per year

A leading service provider is seeking an experienced Arabic Content Writer to create high-quality content for a banking website. The role requires a strong background in retail banking content writing and native Arabic proficiency. Responsibilities include developing a comprehensive content strategy, ensuring regulatory compliance, and aligning content with brand guidelines. The ideal candidate...

Sundus

United Arab Emirates

18 hours ago

View details

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

18 hours ago

View details

Banking Compliance Design Architect & Techno-Functional Lead

AED 120,000 – AED 200,000 per year

A prominent IT company in Abu Dhabi is seeking a FIRCO Techno Functional Consultant – Design Architect to leverage extensive experience in Banking IT and compliance. The role requires a minimum of 10 years in designing payment solutions and proficiency with Firco products. Candidates should possess strong stakeholder management skills and the ability to document solutions effectively. This is a...

Dicetek LLC

Abu Dhabi

18 hours ago

View details

Senior Compliance Advisor, Global Banking & Markets (UAE)

AED 120,000 – AED 200,000 per year

A leading bank in the UAE is looking for an experienced AVP Compliance Advisory to support the Investment Banking & Markets Compliance team. You will ensure adherence to UAE regulations while managing compliance risks. The ideal candidate should have a Bachelor's degree, a compliance certification preferred, and at least five years' experience in a financial institution. Strong analytical and...

FAB

Abu Dhabi

18 hours ago

View details

Sanctions Screening Specialist – UAE Banking Compliance

AED 120,000 – AED 200,000 per year

A UAE financial institution is seeking a professional for a sanctions screening role in Sharjah. This position involves reviewing alerts, conducting risk-based investigations, and documenting findings. Candidates should have at least 3 years of experience in sanctions screening within UAE banks and strong analytical skills. Knowledge of global sanctions regimes and proficiency in relevant systems...

Capitex

Sharjah

18 hours ago

View details

Senior ABAC Compliance Lead — Bank Risk & Investigations

AED 120,000 – AED 200,000 per year

A leading banking institution in the United Arab Emirates is seeking a Senior Compliance Officer to oversee the implementation of anti-bribery and anti-corruption controls. The role involves reviewing high-risk gifts and hospitality, conducting risk assessments, and providing training to stakeholders. Ideal candidates should have a minimum of 5 years' compliance experience in UAE banks and strong...

Capitex

United Arab Emirates

18 hours ago

View details