Compliance Expert – ACAMs - Dubai

We are seeking an experienced Compliance Expert with strong knowledge of crypto, fintech and financial services regulations. · Design, implement and maintain compliance policies covering KYC, CDD and EDD for crypto clients. · ...

We are looking for a talented Head of Compliance who will also act as the Money Laundering Reporting Officer to help drive our existing business in DIFC (Dubai Financial Centre) and further regulatory expansion into UAE. · ...

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 ...

Saxo Bank A/S is expanding its Financial Crime Prevention Quality Assurance Team throughout the MENA and Asia Pacific regions. · Conduct regular inspections and perform quality tests on private, corporate, and institutional clients in line with AML policies and departmental proce ...

We are seeking a Senior Compliance Officer with deep UAE regulatory experience to lead and strengthen compliance operations within a regulated real estate environment. · Minimum 5–8+ years of UAE compliance experience · ...

We are strengthening our executive leadership team to support the next stage of international scale and platform evolution. · Controlling and managing the compliance function of Interpolitan Money (DIFC) Ltd. · Responsible for 2nd Line financial crime matters including onboarding ...

Interpolitan is a premium cross-border capital platform supporting corporates, funds, family offices, private clients and professional intermediaries operating internationally. · ...

Saxo Bank A/S is expanding its Financial Crime Prevention Quality Assurance Team throughout the MENA and Asia Pacific regions.The selected candidates will be based in the Dubai office and will play a crucial role in supporting the team's new objectives. · ...

Saxo Bank A/S is expanding its Financial Crime Prevention Quality Assurance Team throughout the MENA and Asia Pacific regions. · ...

+We are seeking an experienced Assistant Manager to join a reputable bank on a 6 month contract. · +Lead AML investigations based on transaction monitoring alerts, suspicions, and market intelligence · Mentor and support AML team members · +Bachelor's degree in a relevant discipl ...

We are seeking an experienced Assistant Manager to join a reputable bank in the UAE on a 6 month contract. · Lead and manage AML investigations based on transaction monitoring alerts, · suspicions, and market intelligence · ...

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 th ...

We are seeking a Senior Compliance Officer with deep UAE regulatory experience to lead and strengthen compliance operations within a regulated real estate environment.This role is critical for ensuring full compliance with UAE AML/CFT laws, CBUAE, MOE, and Dubai Land Department ( ...

We are not just a bank – we are a community that thrives on teamwork, · cutting-edge solutions, and the highest standards of governance. · Oversight of day-to-day service delivery across trade finance, · cash management, payments, and account services. · Maintain high standards o ...

We are strengthening our executive leadership team to support the next stage of international scale and platform evolution. · ...

The Quality Assurance Analyst for the MENA and APAC region at Saxo Bank is responsible for setting quality standards, · identifying issues in onboarding and ongoing due diligence (ODD), and delivering detailed reports. · The role involves developing and refining controls, · desig ...

To assume the position of Assistant Manager AML investigations based on unusual transactions suspicions or concerns identified through AML transaction monitoring system alerts compliance concerns internal suspicions or market intelligence in line with CBUAE regulatory requirement ...

To assume the position of Assistant Manager AML investigations and undertake AML investigations based on unusual transactions, suspicions or concerns identified through AML transaction monitoring, · system alerts, compliance concerns, internal suspicions, · or market intelligence ...