10 Aml Cft Compliance jobs in Dubai.

Hiring now: Sr Audit Mgr Fincrime @ Okx, Head Of Risk @ Ghobash, Money Laundering Reportin @ Binance, Sr Compliance Mgr @ Lean Techn, Subject Matter Expert For @ Visa, Comlro @ Mamo, Head Of Compliance Mlro @ Ripple, Legal And Compliance Prof @ Chinese Ba.Explore more at jobswithgpt.com.

🔥 Skills

compliance (4) AML (4) risk management (3) stakeholder engagement (2) leadership (2) regulatory requirements (2) Compliance (2) Compliance Programs (2) Sanctions (2) CTF (2)

đź“Ť Locations

Dubai (10)
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Okx

Senior Audit Manager, FinCrime Dubai
Skills & Focus: Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), financial crimes, audit, regulatory compliance, risk management, audit methodologies, data analytics, stakeholder engagement, leadership
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
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
Benefits: Competitive total compensation package; L&D programs and Education subsidy for employees' growth; team building program…

Ghobash Group

Head of Risk Dubai
Skills & Focus: risk management, framework development, risk assessment, risk mitigation, compliance, risk culture, crisis management, risk identification, operational risks, regulatory requirements
About the Company: The Ghobash Group encompasses a diverse portfolio including financial investments and real estate, focusing on operational, financial, strategic, and reputatio…

Binance

Money Laundering Reporting Officer Dubai
Skills & Focus: Money Laundering, Compliance, Regulatory Risks, DIFC, ADGM, Bahrain, AML, Compliance Programs, Financial Access, Digital Assets
About the Company: 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…
Experience: Experienced

Lean Technologies

Senior Compliance Manager Dubai
Skills & Focus: compliance, regulatory requirements, financial services, Open Banking, risk management, anti-money laundering, compliance policies, stakeholder engagement, data protection, fintech regulations
About the Company: Lean enables companies to seamlessly connect to their users’ bank accounts to initiate real-time payments and retrieve their account information. Our products …
Experience: 10 years + compliance experience within the financial services industry
Type: Full-time
Benefits: Competitive salaries, private healthcare, flexible office hours, equity stake in the business

Visa

Subject Matter Expert for AML/ATF and Sanctions Dubai
Skills & Focus: AML, ATF, Sanctions, Compliance Program, Risk Assessment, Due Diligence, Regulatory Trends, Client Reviews, Ethics and Compliance, Cross Functional Projects
About the Company: As a global payment system, Visa maintains global Anti-Money Laundering, Anti-Terrorist Financing (AML/ATF) and Sanctions Programs, established under formalize…
Type: Hybrid

Mamo

CO/MLRO Dubai
Skills & Focus: compliance, regulatory frameworks, innovation, trust, integrity, leadership, relationships, advisor, security, international compliance
About the Company: Mamo believes that compliance is about upholding a culture of integrity, trust, and growth.

Ripple

Head of Compliance (MLRO) Dubai
Skills & Focus: AML, CTF, Sanctions, Compliance Programs, KYC, Risk Assessments, Regulatory Compliance, Financial Crimes Policies, Transaction Monitoring, Cryptoasset Compliance
About the Company: Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating grea…
Experience: 12+ years of AML/CTF and sanctions experience in a financial services firm regulated by the DFSA, VARA or CBUAE.
Salary: Competitive salary, bonuses, and equity
Type: Full-time
Benefits: Competitive benefits that cover physical and mental healthcare, retirement, family forming, and family support; Employe…

Okx

Compliance Manager Dubai
Skills & Focus: Compliance, AML, CTF, Regulatory Standards, Risk Management, Financial Services, Crypto Industry, Policy Development, Stakeholder Engagement, Audit
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Proven experience in compliance management, including previous experience as an MLRO/ Deputy MLRO, preferably within the cryptocurrency, fintech, or financial services industries.
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…

Chinese Bank

Legal and Compliance Professional Dubai
Skills & Focus: trade finance, bilateral loans, syndication, interbank placement, investment, trading, RMB clearing, AED clearing, legal, compliance
About the Company: A well-established Chinese bank that entered the UAE market in 2016 and is regulated by CBUAE, focusing on developing a regional hub for banking activities in …
Internal Auditor Dubai
Skills & Focus: Internal Auditing, Trade Finance, Bilateral Loans, Syndication, Interbank Placement, Investment, Trading, RMB Clearing, AED Clearing, MENA Region
About the Company: A well-established Chinese bank that entered the UAE market in 2016, regulated by CBUAE, with a goal of developing a regional hub for banking activities in the…