AML/CFT Lead for Real Estate Compliance

A leading real estate organization in Dubai seeks a Compliance Team Lead (AML/CFT) to enhance their compliance framework. This role is pivotal in ensuring full regulatory compliance while advising senior management on AML/CFT matters, particularly in the UAE real estate sector. Candidates should have over 4 years of experience in financial crime compliance,...

Direct message the job poster from PSI Real Estate HR Professional CIPD 7 | Global Talent Acquisition Partner | Emiratization | Learning and Development | Real Estate | Hospitality | Banking About the Role We are seeking an accomplished Compliance Team Lead (AML/CFT) to lead, enhance, and continuously evolve our Anti‑Money Laundering and...

Direct message the job poster from PSI Real Estate HR Professional CIPD 7 | Global Talent Acquisition Partner | Emiratization | Learning and Development | Real Estate | Hospitality | Banking About the Role We are seeking an accomplished Compliance Team Lead (AML/CFT) to lead, enhance, and continuously evolve our Anti‑Money Laundering and...

Direct message the job poster from PSI Real EstateHR Professional CIPD 7 | Global Talent Acquisition Partner | Emiratization | Learning and Development | Real Estate | Hospitality | BankingAbout the RoleWe are seeking an accomplished Compliance Team Lead (AML/CFT) to lead, enhance, and continuously evolve our Anti‐Money Laundering and Counter‐Terrorist...

We are seeking an accomplished Compliance Team Lead (AML/CFT) to lead, enhance, and continuously evolve our Anti-Money Laundering and Counter-Terrorist Financing compliance framework with a strong background in the UAE Real Estate sector. This role is critical in safeguarding the organization against financial crime, ensuring full regulatory compliance, and...

Job Summary We are seeking a detail-oriented and experienced AML Compliance Officer to ensure compliance with regulatory requirements and combat money laundering and terrorist financing risks within our Designated Non-Financial Business or Profession (DNFBP). The AML Compliance Officer will develop, implement, and maintain the organization's compliance...

Role & Responsibilities: - The Compliance Officer (CO) must establish and implement comprehensive internal AML/CFT policies, procedures, and controls customized to its business operations and the assessed risk. The policies must consider the relevant AML regulations, including the specific guidelines, e.g., the Ministry of Economy’s supplemental guidance...

**Job Summary**: **Key Responsibilities**: - Design, implement, and manage the company's **AML/CFT framework** in compliance with UAE regulations, including the **UAE Central Bank**, **Ministry of Economy**, and **FIU** directives. - Monitor off-plan sales transactions to identify and report suspicious activities, including those involving **cash buyers,...

Expertise in AML, Corporate taxation, and VAT. - Ensure that appropriate policies, procedures, systems, and controls are established. Monitor day to day operations for compliance with AML law, regulations, policies, procedures, systems and controls. - Conduct regular gap analysis on new notices/regulations/best practices issued by regulatory bodies vis...

A leading real estate company in Dubai seeks an AML Officer with a Bachelor's degree and 2-3 years of experience. This position requires strong analytical and investigative skills to develop and implement AML policies and monitor transactions for suspicious activities. Candidates must be proficient in AML software and possess excellent communication skills....