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Mashreq seeks an experienced sanctions compliance professional to interpret domestic and international sanctions impacting the bank and to investigate high-risk alerts in line with regulatory requirements. You will support the Compliance Manager, identify risk themes, and train staff on sanctions regulations and screening procedures.The role requires strong...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries.Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and...

Balfour Beatty VINCI SYSTRA Joint Venture in the UAE is seeking a Senior Sanctions Investigations Specialist to lead complex investigations into sanctions screening alerts, restricted entities, and potential evasion. You will collaborate across compliance, legal, risk, and financial crime teams to establish facts and document findings. The role emphasizes...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Job Title: Senior KYC Consultant Location: United Arab Emirates (Remote) Employment Type: Full-Time Work Arrangement: 100% Remote — Work From Home Level: Senior About the Role We are seeking an experienced Senior KYC Consultant to support Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) activities across banking,...

Rakbank is seeking an Account Opening professional to manage end-to-end onboarding for Business Banking clients in the United Arab Emirates. You will review documentation, perform due diligence, and coordinate with Relationship Managers, Sales Teams, and clients to ensure timely activation and regulatory compliance.The role requires thorough knowledge of...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in United Arab Emirates. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Job DescriptionTo facilitate the end-to-end account opening process for Business Banking customers while ensuring compliance with regulatory requirements, internal policies, and service level agreements. The role is responsible for reviewing account opening documentation, conducting due diligence, coordinating with stakeholders, and ensuring a seamless...

Location: Dubai, Dubai Emirate, United Arab Emirates Job ID: R0150830 Date Posted: 2026-11-02 Company Name: HITACHI ENERGY SYSTEMS LLC Profession (Job Category): Sales, Marketing & Product Management Job Schedule: Full time Remote: No Job Description: The opportunity Are you naturally curious, analytical, and excited by uncovering insights that shape...

Dubai, United Arab Emirates | Posted on 03/09/2026 We're not hiring a compliance officer who flags issues after the fact. We're hiring someone who builds the systems that catch them before they become fines. Why This Matters Deriv's mission is Trading for Anyone, Anywhere, Anytime. Real money, real regulations, real consequences—across every jurisdiction...

Job Title: Senior Standby Letter of Credit SpecialistLocation: United Arab Emirates (Remote)Employment Type: Full-TimeWork Arrangement: 100% Remote — Work From HomeLevel: SeniorAbout the RoleWe are seeking an experienced Senior Standby Letter of Credit Specialist to manage and oversee standby letter of credit (SBLC) transactions, documentation, issuance,...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.As Head of Financial...

Job Title: Senior Loan Syndication Specialist Location: United Arab Emirates (Remote) Employment Type: Full-Time Work Arrangement: 100% Remote — Work From Home Level: Senior About the Role We are seeking an experienced Senior Loan Syndication Specialist to coordinate and manage syndicated lending transactions from initial structuring through lender...

Amber International Holding Limited (Nasdaq: AMBR)is a leading Web3 financial solutions and infrastructure provider, operating under the brand nameAmber Premium. We are seeking a senior and experienced professional to serve as both theHead of Compliance and Money Laundering Reporting Officer (MLRO)for ourVARA-licensed entityin the UAE. This is a controlled...

About ZAD ZAD is the brainchild of a group of young, passionate Kuwaiti financial professionals drivenby a vision of fostering a culture of investment in Kuwait. And for this team, Zad began as ameans to answer a need in the market: the need to make investment an accessible conceptand viable choice for a broader audience. Department: Compliance Location:...

Build and maintain the company's regulatory compliance and AML/CFT framework from the ground up. Develop and implement compliance policies, procedures, risk assessments and internal controls. Ensure compliance with UAE virtual asset regulations, including VARA requirements where applicable. Monitor regulatory updates and translate them into actionable...

We're Hiring: Senior Sanctions Investigations Specialist Location: United Arab Emirates (Remote) Employment Type: Full-Time Experience Level: Senior-Level Work Arrangement: Fully Remote About Us We are a UAE-based organization committed to maintaining strong compliance standards, financial integrity, risk management, and regulatory accountability across our...