aml executive jobs in Dubai

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...

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...

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...

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...

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...

A leading financial institution in Dubai is looking for an Execution Analyst 2 to conduct risk and compliance reviews. The successful candidate will perform investigations into potentially suspicious clients and advise management on compliance and retention decisions. Candidates should have 0-2 years of relevant experience, a degree, and strong communication skills. This role emphasizes...

Investigator – AML, Transaction Monitoring Join to apply for the Investigator – AML, Transaction Monitoring role at Dicetek LLC. Job Title: Investigator – AML, Transaction Monitoring Department: Group Operations Division: Risk & Control Reporting To: AVP – AML, Transaction Monitoring Purpose of Job: Reporting to the AVP – AML Transaction Monitoring, the main responsibilities include...

KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai Job Openings KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai About the job KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai KYC Officer | KYC Analyst | AML |Commodity Trading | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Commodity Trading / Financial...

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....

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...

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,...

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...

FinCrime Manager (AML)Recruiting at RevolutAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...

DescriptionResponsibilities- Conduct thorough investigations of suspected money-laundering activities- Monitor and analyze transactions to identify unusual patterns or behaviors- Prepare and file suspicious activity reports (SARs) as required by regulatory authorities- Develop and implement AML training programs for staff- Assist in the creation and maintenance of AML policies and procedures-...

About Mozn Mozn is a rapidly growing technology firm revolutionising the field of Artificial Intelligence and Data Science headquartered in Riyadh, Saudi Arabia and it’s working to realise Vision 2030 with a proven track record of excellence in supporting and growing the tech ecosystem in Saudi Arabia and the GCC region. Mozn is the trusted AI technology partner for some of the largest...

| | || --- | --- || Location | Dubai, United Arab Emirates || Qualifications | None / No Formal Education || Experience | 1 Year+ |## Job OverviewVantage is seeking a motivated and detail-oriented Operations Executive to support day-to-day operational activities in Dubai, UAE. This role is a key link between front-office sales/trading teams and back-office settlement, compliance, and client...

A leading crypto exchange in Dubai is seeking a highly skilled Trader to join the trading team. The ideal candidate will have 3–7+ years of trading experience, with a focus on crypto. Responsibilities include executing large trades, managing client relationships, and ensuring compliance with AML and KYC standards. The position requires a strong understanding of market trends and excellent...

We are looking for a detail-oriented and proactive AML Executive to support the company’s Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance framework. This role plays a key part in ensuring full compliance with UAE AML regulations, including requirements set by the Ministry of Economy (MOE) and other relevant authorities. Reporting into the AML Compliance function, the...

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...

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...