Financial Crime Compliance Officer - Dubai

The Compliance Officer is responsible for establishing, implementing, maintaining, and overseeing the Company's compliance framework to ensure full and ongoing compliance with all applicable VARA laws, · Develop, implement, and maintain a comprehensive compliance framework aligne ...

The Compliance Officer will form part of the regional support team at Savills Middle East and will be responsible for assisting the Compliance department with AML compliance reviews and approvals after office hours. · Review KYC / Customer Due Diligence measures on clients as per ...

++The Compliance Officer will form part of the regional support team at Savills Middle East and will be responsible for assisting the Compliance department with AML compliance reviews and approvals after office hours.+Certification in compliance-related disciplines (e.g., CAMS, A ...

We are seeking a detail-oriented and proactive Compliance Officer to join our team. · Conduct KYC/KYB due diligence on new and existing merchants · Monitor and interpret regulatory developments related to high-risk sectors (e.g., iGaming, sportsbook) · ...

We are seeking an experienced Compliance Officer & Money Laundering Reporting Officer (COMLRO) to support a VARA-regulated virtual asset business in Dubai. · ...

The Compliance Officer will play a key role in supporting CSP Group's compliance and onboarding processes across multiple jurisdictions in the GCC. · Undertake the compliance onboarding process for CSP Group clients. · Prepare and maintain client risk assessments. · ...

The Compliance Officer will form part of the regional support team at Savills Middle East and will be responsible for assisting the Compliance department with AML compliance reviews and approvals after office hours. · * Review KYC / Customer Due Diligence measures on clients as p ...

We are seeking a highly experienced and dedicated Compliance Officer to lead our regulatory compliance and anti-money laundering (AML). This critical role requires a deep understanding of both crypto-asset regulations and experience from the payment sector. · ...

We are seeking to hire an exceptional Compliance Officer to join our Dubai office. This role will report into the Director of Compliance.This position requires high levels of service and technical expertise. · ...

A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and AML/CFT framework. · ...

The Compliance Officer is responsible for ensuring that the company complies with all applicable Free Zone regulations, UAE laws, and internal policies. · ...

We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have honest conversations throughout. · Analysing conflict search results to identify potential regulatory and/or commerci ...

Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. · ...

We are looking to connect with an experienced Compliance Officer who has strong knowledge of regulatory requirements and hands-on compliance experience within the real estate/property sector. · * CAM Certification* 5–7 years of relevant compliance experience* Ensure full regulato ...

Our client, a high-growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. · ...

Our client is seeking a Compliance Officer/MLRO to join its Dubai-based team. · Counsell and support business activities complying with provisions of applicable laws. · Implement recommendations for compliance breaches promptly. · ...

We are seeking to hire an exceptional Compliance Officer to join our Dubai office. This role will report into the Director of Compliance, based in Dubai. · Providing compliance advice and training to the EMEA investment personnel on their activities; · Lead Control Room activity ...

Oversees the organization's compliance with applicable AML and CTF laws regulations and guidelines Develops effective policies procedures and controls tailored to the corporate services industry Conducts internal reviews and audits to assess effectiveness of AML/CTF program. · ...

We're working with a fast-growing Real-World Asset (RWA) tokenisation platform, · fractionalising institutional-grade commercial real estate on the blockchain and operating within · the Dubai VARA framework.Act as the primary contact with VARA,DIFC and relevant regulators. · Lead ...

We are hiring for Compliance Officer – Web3 / Virtual Assets to establish and maintain our compliance framework in Dubai. · ...

We are hiring a Compliance Officer to take full ownership of the compliance function within a UAE virtual assets environment. · This role involves designing, implementing, and enforcing the company's compliance framework across all operations. · ...