Last updated: 2025-06-06
13 Aml Cft Compliance jobs in Dubai.
Hiring now: Money Laundering Reporting Officer @ Binance, Head Of Risk @ Ghobash, Sr Audit Manager Fincrime @ Okx, Head Of Compliance Mlro @ Ripple, Compliance Mlro @ Taptap Sen, Compliance Analyst @ Bitgo, Shariah Compliance Officer Islamic Banki @ First Abu , Manager Distressed Assets @ Uaes Large, Fraud Risk Investigation Officer @ Fab. Explore more at at jobswithgpt.com
🔥 Skills
AML (4)
compliance (4)
KYC (3)
fraud prevention (3)
Compliance Programs (2)
risk management (2)
regulatory compliance (2)
transaction monitoring (2)
law enforcement (2)
documentation (2)
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
Money Laundering Reporting Officer
Dubai
- Skills: Money Laundering, Compliance, Regulatory Risks, DIFC, ADGM, Bahrain, AML, Compliance Programs, Financial Access, Digital Assets
- Experience: Experienced
Ghobash Group
The Ghobash Group encompasses a diverse portfolio including financial investments and real estate, focusing on operational, financial, strategic, and reputatio…
Head of Risk
Dubai
- Skills: risk management, framework development, risk assessment, risk mitigation, compliance, risk culture, crisis management, risk identification, operational risks, regulatory requirements
OKX
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Senior Audit Manager, FinCrime
Dubai
- Skills: Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), financial crimes, audit, regulatory compliance, risk management, audit methodologies, data analytics, stakeholder engagement, leadership
- Experience: strong experience (8+ years) in internal audit, including leadership roles in Financial Crimes at a leading global financial institution, fintech, or Big 4 firm.
- Type: Full-time
Ripple
Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating grea…
Head of Compliance (MLRO)
Dubai
- Skills: AML, CTF, Sanctions, Compliance Programs, KYC, Risk Assessments, Regulatory Compliance, Financial Crimes Policies, Transaction Monitoring, Cryptoasset Compliance
- Experience: 12+ years of AML/CTF and sanctions experience in a financial services firm regulated by the DFSA, VARA or CBUAE.
- Type: Full-time
- Salary: Competitive salary, bonuses, and equity
Taptap Send
Taptap Send is backed by top VCs (Spark, Canaan, Reid Hoffman, Breyer Capital, etc.), rapidly growing and a great place for those looking for both impact and a…
Compliance & MLRO
Dubai
- Skills: compliance, AML, financial crime, regulatory, risk monitoring, transaction monitoring, policy development, due diligence, stakeholder management, training
- Experience: 5+ years in compliance, AML, or financial crime roles within a regulated financial institution, fintech, or payments company
- Type: Full time
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
Risk Analyst (Fraud Prevention)
Dubai
- Skills: fraud detection, risk analysis, KYC, compliance, transaction monitoring, anomaly detection, fraud prevention, financial technologies, analytical skills, blockchain
- Experience: 2~5 years’ experience in fraud detection, risk analysis or a related field
- Type: Full-time
BitGo
BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from…
Compliance Analyst
Dubai
- Skills: compliance, AML/CTF, onboarding, risk reviews, regulatory filings, client due diligence, regulatory environment, virtual assets, regulatory compliance, diligence
- Experience: 1–3 years in compliance, onboarding, or AML
First Abu Dhabi Bank (FAB)
A leading financial institution providing a wide range of banking services, including Islamic banking, within the UAE and internationally.
Shariah Compliance Officer – Islamic Banking
Dubai
- Skills: Shariah compliance, Islamic banking, Regulatory requirements, Fatwas, Shariah supervision, Compliance review, Risk management, Legal and regulatory updates, Training and development, Stakeholder communication
UAE's largest bank
Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareh…
Manager - Distressed Assets
Dubai
- Skills: distressed assets, financial targets, collection strategy, NPLs, legal compliance, restructuring, consumer banking, supervisory role, KYC, AML
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
FAB
FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholder…
Fraud Risk & Investigation Officer
Dubai
- Skills: fraud investigation, legal actions, law enforcement, judicial authorities, fraud prevention, documentation, fraud schemes, banking products, communication skills, evidence handling
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}