Compliance Officer – AML/CFT

NIYEAHMA in Dubai seeks a specialist in AML/CFT compliance to lead enterprise-wide risk assessments and design robust policies. You will guide KYC/CDD/EDD processes, support onboarding of high-risk clients, and implement sanctions screening and monitoring systems. Consulting-oriented professionals with strong regulatory knowledge are welcome.Join a team...

Islamic Bank in Dubai seeks an experienced Head of Compliance to lead the Bank’s AML/CFT function across UAE operations and to serve as the designated Compliance Officer and MLRO. You will act as the primary liaison with CBUAE, FIU and other CDD/EDD, sanctions screening, and regulatory reporting, you will drive the compliance program, manage inspections,...

Tanqeeb is seeking a Head of Compliance – Islamic Bank in Dubai to lead the bank's AML/CFT program and ensure adherence to UAE regulations. You will serve as designated Compliance Officer and MLRO, manage regulatory inspections, and report to senior management and the board.You will oversee CDD/EDD, transaction monitoring, sanctions screening, and...

Dubai, United Arab Emirates | Posted on 22/03/2025We are seeking a detail-oriented and experienced AML Compliance Officer to ensure that our company adheres to all regulatory requirements and internal policies related to Anti-Money Laundering (AML). The ideal candidate will be responsible for implementing and managing compliance programs to prevent illegal...

Stripe is seeking a seasoned Chief AML/CFT Compliance Officer for its UAE-regulated retail payment services and stored value facility entities. The role leads the development of a robust compliance program, and ensures ongoing regulatory reporting and risk management across license types in a fast-growing fintech environment.You will interface with UAE...

Binance is seeking a Team Lead for the CMAT function to design and run an independent, risk-based compliance monitoring program aligned with FSRA and UAE requirements. You will lead the CMAT team, control testing across AML/CFT, sanctions, and client asset safeguarding, and report to senior management with actionable insights.You will collaborate with...

XAD Technologies in Dubai is seeking a Senior Compliance Assurance Specialist to lead the Compliance Assurance Program in the Risk & Compliance Department, reporting to the Director of Risk & Compliance / MLRO.You will perform independent second-line oversight over AML/CFT, sanctions, fraud prevention, consumer protection and market conduct frameworks, run...

XAD Technologies in Dubai is seeking a Senior Compliance Assurance Specialist to lead the Compliance Assurance Program in the Risk & Compliance Department, reporting to the Director of Risk & Compliance / MLRO.You will perform independent second-line oversight over AML/CFT, sanctions, fraud prevention, consumer protection and market conduct frameworks, run...

Stripe is seeking a seasoned Chief AML/CFT Compliance Officer for its UAE-regulated retail payment services and stored value facility entities. The role leads the development of a robust compliance program, and ensures ongoing regulatory reporting and risk management across license types in a fast-growing fintech environment. You will interface with UAE...