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Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

Marlin Selection is assisting a leading international gold trading business in Dubai to appoint a Head of Compliance. This senior role leads the compliance function and shapes the framework for a sophisticated trading operation.The candidate will oversee AML/CFT, sanctions, KYC/CDD, and enhanced due diligence, ensuring alignment with UAE law and industry...

Role Objective To independently lead engagements with analytical and financial rigor across CDD, feasibility, and strategy, including: - Translating ambiguous business problems into structured analytical approaches - Leading financial model build, review, and stress-testing - Developing commercial insights and strategic recommendations grounded in data -...

BELHASA GLOBAL EXCHANGE is seeking an AML CFT Monitoring Investigations professional to monitor customer transactions across exchange remittance and digital services and investigate suspicious activities in line with AML/CFT requirements.Responsibilities include CDD/EDD, transaction monitoring, sanctions screening, and preparing regulatory reports. The role...

Techsa is seeking a Senior Data Modeler (Banking) to own the banking data model from source systems through canonical entities, identity rules, and attribute definitions. You will work with risk/compliance stakeholders and cross-functional teams to deliver scalable data capabilities.Ideal candidates have deep experience in banking data ecosystems, KYC/CDD,...

Innovation Star in Dubai is seeking an AML Compliance Specialist to manage client accounts and ensure adherence to AML/CFT standards. You will conduct due diligence, perform CDD/EDD, monitor transactions, and prepare risk assessments for regulatory inspections.You will collaborate with risk, legal and operations teams, stay current with UAE Central Bank and...

GCG Structuring in Dubai Media City is hiring a full-time, in-office Banking Specialist to manage complex ownership chains and client onboarding across UAE banks.The role emphasizes placing corporate clients, maintaining relationships with UAE banks and onboarding teams, and ensuring compliance with CDD/EDD and SoF/SoW verifications. A visa and medical...

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,...

Capital Com SV Investments Limited seeks an AML-CFT and Compliance professional in the UAE to support the MLRO, review internal suspicious activity reports, and assist with external reporting obligations. The role involves KYC and CDD/EDD reviews, sanctions and PEP screening, and ongoing policy and training improvements.You will collaborate with the Head of...

OmanYP is seeking a senior Compliance Leader in Dubai to head the global compliance programme within a fast-growing precious metals group. The role requires directing AML, KYC, CDD/EDD, sanctions controls, and risk-based governance across UAE entities.You will partner with regulators, banks, and auditors, oversee investigations into potential financial...

KPMG Middle East is seeking a senior consultant to independently lead engagements with analytical rigor across CDD, feasibility, and strategy. You will translate ambiguous problems into structured analytical approaches, build and stress-test advanced financial models, and develop commercial insights grounded in data.You will support senior stakeholders with...

Yello is recruiting a senior Head of Compliance to design and lead the organisation's AML, KYC, CDD/EDD and sanctions program across UAE entities. You will oversee transaction monitoring, source of funds assessments, and governance frameworks within a high-risk precious metals trading environment.In this role you will engage regulators, banks, and auditors,...

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...

KPMG Middle East Careers is seeking a senior practitioner to independently lead engagements with analytical and financial rigor across CDD, feasibility, and strategy. You will translate ambiguous business problems into structured analytical approaches and develop commercial insights grounded in data.You will build and review complex financial models (real...

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...

A Compliance Officer role in the UAE requires ensuring operations align with UAE laws, AML/CFT, KYC, and internal policies. The candidate will implement policies, conduct KYC/CDD/EDD reviews, perform AML screening, monitor transactions, and support regulatory inspections across Dubai or Abu Dhabi.The ideal candidate has 3+ years of UAE compliance experience,...

Leading UAE Insurance Organization in Dubai is seeking an experienced AML Compliance Supervisor to support and strengthen the organization's AML/CFT framework in line with UAE regulations. The role involves overseeing KYC, CDD/EDD, sanctions screening, and governance across underwriting, claims, and operations.The ideal candidate will have a Bachelor's...

leading-edge is seeking a meticulous KYC Specialist to join our Compliance team in the United Arab Emirates. The role focuses on performing CDD/EDD, verifying identities, and evaluating risk levels to ensure AML/KYC regulatory compliance.You will monitor and update customer information, detect suspicious activity, and help implement robust KYC policies while...

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...

A leading international law firm is looking for a Risk & Compliance Officer to join its Dubai team.The role will focus on AML, KYC, client due diligence, risk assessment and regulatory compliance, with close interaction across the business.Key ResponsibilitiesConduct KYC, CDD/EDD, AML and sanctions screening for new and existing clients.Support client...