aml cft

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,...

Commercial Bank of Dubai is seeking an AML Investigator to assist in regulatory investigations and compliance. The ideal candidate will have at least 3 years of experience in an AML/CFT role, a Bachelor’s degree, and strong investigative skills. Responsibilities include conducting detailed investigations, engaging with regulatory bodies, and documenting...

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 regulators.Overseeing CDD/EDD, sanctions screening, and regulatory reporting, you will drive the compliance program,...

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...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app...

Job Description: Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank...

Commercial Bank of Dubai is seeking an experienced AML/CFT leader to manage the bank's AML/ CFT function and serve as DMLRO, guiding senior management and business units. You will oversee policy, reporting of STRs to the UAE FIU, and supervision of transaction monitoring, scenario management, and investigations. The role requires a minimum 6 years in...

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 regulators. Overseeing CDD/EDD, sanctions screening, and regulatory reporting, you will drive the compliance program,...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app...

Confidential in Abu Dhabi seeks a senior financial crime leader to design, implement, and oversee the firm's AML/CFT and sanctions framework in line with UAE regulations across banking, payments, and fintech clients.The role combines strategic oversight with hands-on execution—leading reviews of suspicious activity, developing risk assessment programs,...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app...

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...

Bybit, established in 2018, is a leading cryptocurrency exchange, serving millions across regions. We seek a senior compliance leader to design and oversee our UAE-focused compliance program across ADGM/DIFC-regulated will collaborate with the Board and regulators, develop AML/CFT frameworks, and drive governance across two regulated entities, ensuring...

Edenred in Dubai is seeking an experienced MLRO/Financial Crime Manager to lead the organization’s AML/CFT program end-to-end. You will own governance, policies, and controls, oversee transaction monitoring and screening, and liaise with UAE regulators while reporting to Senior Management and the Board.The role requires a strong background in AML/CFT,...

Creation Business Consultants in Dubai seeks a Compliance Officer to support the MLRO in ensuring full AML/CFT compliance, lead investigations, manage risk assessments and drive policy implementation. You will engage with clients and internal teams on regulatory requirements, assist with audits, coordinate with authorities, and help train staff to strengthen...

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...

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...