AML Compliance Officer

We are a UAE-based real estate company with a growing portfolio across residential and commercial properties. As part of our expansion, we are establishing AML (Anti-Money Laundering) and compliance services to support our clients in meeting UAE regulatory requirements. We are seeking an experienced AML / Compliance Officer to lead and manage compliance...

We are seeking a detail-oriented and experiencedAML Compliance Officerto ensure our organization's compliance with Anti-Money Laundering (AML) regulations and internal policies. The AML Compliance Officer will be responsible for implementing and maintaining effective AML programs, monitoring transactions, conducting investigations, and ensuring regulatory...

Regulatory Compliance• Ensure compliance with UAE AML/CFT laws, Cabinet Decision 10/2019, FIU, CBUAE, SCA,VARA, and MOE DNFBP guidelines.• Monitor regulatory updates and update internal policies.• Maintain AML manuals, procedures, and risk assessments.Customer Due Diligence (CDD & EDD)• Oversee KYC onboarding for individuals and entities.• Conduct...

Driven Properties is seeking a detail-oriented and knowledgeable AML (Anti-Money Laundering) Administrator to join our compliance team. In this role, you will be responsible for implementing and monitoring AML policies and procedures, ensuring compliance with local regulations and best practices within the real estate sector. You will play a vital role in...

The HR Officer / Compliance Administrator is responsible for ensuring accuracy, discipline, and integrity across HR data, systems, payroll processes, and compliance-related documentation. The role supports operational HR execution, reporting, and regulatory compliance, with a strong focus on system implementation, documentation control, and audit...

Our CompanyNymCard's mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, at record speed. Our open API modern card issuing platform provides flexibility and control to issue cards, authorise transactions, and manage payment operations with just one integration and one partner.We are...

Location: Dubai, UAESalary Range: AED 3,000 – AED 4,000 (Candidates with higher salary expectations should not apply)Job Type: Full-timeWe are seeking a highly motivated and detail-oriented AML (Anti-Money Laundering) Compliance Associate / KYC Analyst to join our team. The successful candidate will be responsible for assisting in the implementation and...

Job DescriptionODIX Trading L.L.C. is seeking an experienced AML & Compliance Specialist to support and strengthen its global compliance operations.ResponsibilitiesDevelop and implement AML/CFT policies and proceduresManage KYC, KYB and EDD processesPerform transaction monitoring and risk assessmentsInvestigate suspicious activities and prepare SAR/STR...

Compliance Officer & MLRODepartment: ComplianceEmployment Type: Permanent - Full TimeLocation: DubaiReporting To: Adam DowlingDescription Overview of the role We are seeking an experienced Compliance Officer & MLRO to oversee and manage the firm's compliance framework and anti-money laundering (AML) obligations in accordance with DFSA rules and UAE...

Company DescriptionOneLink Solutions is a multidisciplinary advisory firm headquartered in the UAE, specializing in Corporate Structuring, Business Setup, Golden Visa Solutions, Legal Advisory, Accounting and Bookkeeping services. With a client-centric approach and deep regulatory expertise, OneLink Solutions provides comprehensive advisory and...