Senior AML

NIYEAHMA in Dubai, United Arab Emirates, is seeking an experienced AML Compliance Officer to ensure adherence to regulatory requirements and internal policies related to anti-money laundering and counter-terrorist financing. The role involves developing and implementing AML programs, monitoring transactions, conducting audits, and coordinating with...

Confidential Company in Dubai seeks a Compliance Specialist to conduct and review KYC and AML procedures, verify customer identities, and monitor transactions for sanctions rules. You will prepare STRs, maintain AML/KYC records, and support audits while keeping information confidential and up-to-date with UAE regulations.The role also involves training...

Citigroup in the United Arab Emirates seeks an AML Compliance Officer to lead multiple teams through managers, driving best-in-class AML policies and a robust control framework. You will ensure consistent reviews across entities and liaise with regulators and internal audit to address issues promptly. The role requires deep AML expertise, senior stakeholder...

Dicetek LLC in Dubai seeks a Senior AML/Financial Crime Analyst to draft and review Suspicious Activity Reports with regulatory accuracy, and to analyze complex data sets to identify potential risks and trends.You will collaborate with compliance, legal and investigative teams to ensure effective risk mitigation, stay current with sanctions, regulatory...

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...

ACCA Careers is seeking an experienced AML Internal Audit Specialist to support the Internal Audit function of a leading fintech organization in Dubai. The role focuses on evaluating AML, CTF, sanctions, KYC/EDD, and financial crime controls in line with regulatory requirements.Responsibilities include planning audits, assessing controls, reviewing STR/SAR...

Citi is seeking an AML Compliance Officer in Dubai to lead multiple teams across locations, ensuring robust controls and governance. The role requires deep AML expertise, strategic direction, and clear communication with senior stakeholders to drive the compliance program.The role involves designing and implementing controls, coordinating with Internal Audit...

Ziina Ltd in Dubai is seeking an experienced AML Analyst to protect the platform from money laundering and financial crime while supporting scale. You will handle end-to-end AML cases, collaborate with Fraud, Risk, Product, and Compliance teams, and contribute to process improvements and automation initiatives.The ideal candidate has 2+ years in AML, with...

Mashreq in Dubai seeks an AML Compliance Lead to oversee financial crime controls, lead investigations, and ensure conformity with UAE AML/CTF regulations. You will coordinate with business units and regulators to mitigate risk and maintain compliance.The role requires strong leadership, risk assessment, and timely escalation of critical issues. You will...