6 Compliance And Due Diligence jobs in Dubai.

Hiring now: Money Laundering Reportin @ Binance, Biz And Data Analyst @ Ghobash Tr, Sales Dir Risk Data Solut @ Moodys, Ops And Customer Support @ Okx, Subject Matter Expert For @ Visa, Head Of Compliance Mlro @ Ripple.Explore more at jobswithgpt.com.

🔥 Skills

AML (3) KYC (3) Compliance (2) Compliance Programs (2) Sanctions (2) Money Laundering (1) Regulatory Risks (1) DIFC (1) ADGM (1) Bahrain (1)

đź“Ť Locations

Dubai (6)
🔍 Go to full job search

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

Ghobash Trading & Investment (Gti)

Business and Data Analyst Dubai
Skills & Focus: Data Management, Net Asset Value (NAV), Business Process Automation, Quarterly Management Reporting, Compliance, KYC, Operational Tasks, Data Analysis, Risk Management Reporting, Investment Team Support
About the Company: A UAE family-owned conglomerate with an asset portfolio including fully owned small to medium enterprises, direct investments, real estate, and investments in …
Type: Full-time

Moody's

Sales Director - Risk & Data Solutions Dubai
Skills & Focus: Sales, KYC, Data Solutions, Risk, Sales strategies, Business development, Client relationships, Sales process, Financial services, Consultative selling
About the Company: At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We strive to create an inclusive environment where everyone feels…
Experience: Over 10 years of experience in direct business-to-business (B2B) sales roles.
Type: Full-time
Benefits: Moody’s is an equal opportunity employer.

Okx

Operations and Customer Support Specialist Dubai
Skills & Focus: Customer Experience Optimization, Content Management, Fiat Transaction Oversight, Performance Monitoring, Customer Service Operations, KYC/KYB Requirements, Fiat Operations, Communication Skills, Crypto Industry, Fintech Environment
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: 2+ years of experience in operations or customer support, ideally within a crypto or fintech environment.
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…

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

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…