online aml jobs in United Arab Emirates

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

13 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

13 hours ago

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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

13 hours ago

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Aml Manager (Crypto)

New

Requirements:- Bring 8+ years of experience in anti-money laundering (AML), regulatory compliance, or risk management—including hands-on work with virtual asset service providers (VASPs) and crypto-related compliance.- Hold a degree in law, risk management, criminology, finance, or a related area.- Have comprehensive knowledge of fraud detection, AML/CFT regulations, and crypto-specific industry...

Career Maker

Dubai

5 hours ago

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AML Consultant

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

8 hours 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

6 days ago

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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

6 days ago

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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

6 days ago

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Head of Treasury, Retail & Wealth Sales

AED 200,000 – AED 300,000 per year

Job Purpose Lead the bank’s Treasury sales business for the Retail, Priority, and Wealth Management segments, delivering end-to-end distribution of Treasury products across branch, relationship-managed, and digital channels. Responsible for revenue generation, client coverage, and product penetration across Treasury-originated solutions including FX (spot, forwards, swaps, NDFs), rate and...

Mashreqbank PSC

United Arab Emirates

13 hours ago

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Manager - Fraud Risk

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

13 hours ago

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Affluent Client Acquisition Manager

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

13 hours ago

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Urgent Job Opportunities at Al Ansari Exchange UAE

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

13 hours ago

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Head of Wealth Platforms, Innovation and Digital Assets

AED 200,000 – AED 300,000 per year

Head of Wealth Platforms, Innovation and Digital Assets United Arab Emirates Job Description Role : Head of Wealth Products, Innovation and Digital Assets Location : Abu Dhabi Role Purpose: The Head of Wealth Platforms, Innovation & Digital Assets is a senior business leader within the Wealth Management division, responsible for driving the digital strategy, platform enablement, and...

Abu Dhabi Islamic Bank PJSC

United Arab Emirates

13 hours ago

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Head of Wealth Platforms, Innovation and Digital Assets

AED 200,000 – AED 300,000 per year

Role : Head of Wealth Products, Innovation and Digital Assets Location : Abu Dhabi Role Purpose: The Head of Wealth Platforms, Innovation & Digital Assets is a senior business leader within the Wealth Management division, responsible for driving the digital strategy, platform enablement, and commercial performance of all wealth platforms across Retail, Private Banking, and ADIB Securities. This...

ADIB

United Arab Emirates

13 hours ago

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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

13 hours ago

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SME Service Manager.RBG -BB Customer Service & Quality.Retail Banking Group

AED 60,000 – AED 120,000 per year

Responsibilities - Lead business initiatives to streamline and automate processes that will result in enhanced customer experience, ease of business and cost reduction. - Lead efforts to analyze and optimize bank processes for greater efficiency. Identify bottlenecks and implement solutions to reduce processing times, improve workflow, and ensure seamless service delivery. - Identify and...

Mashreqbank PSC

United Arab Emirates

13 hours ago

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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

5 days ago

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AML Manager (Cypto)

New

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 built...

Deriv.com

Sharjah

47 minutes ago

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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

6 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

6 days ago

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