Last updated: 2025-06-06
14 Compliance And Due Diligence jobs in Dubai.
Hiring now: Money Laundering Reporting Officer @ Binance, Business And Data Analyst @ Ghobash Tr, Head Of Compliance Mlro @ Ripple, Operations Specialist @ Bitgo, Sales Team Leader Business Banking @ Fab, Product Leader Remittance @ Careem, Relationship Manager Banking Sector @ Banking In, Credit Analyst Dubai @ Banking In, Manager Distressed Assets @ Uaes Large, Relationship Manager @ Nomura. Explore more at at jobswithgpt.com
🔥 Skills
KYC (8)
Compliance (3)
AML (3)
Compliance Programs (2)
Data Analysis (2)
analytical skills (2)
compliance (2)
regulatory compliance (2)
Money Laundering (1)
Regulatory Risks (1)
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 Trading & Investment (GTI)
A UAE family-owned conglomerate with an asset portfolio including fully owned small to medium enterprises, direct investments, real estate, and investments in …
Business and Data Analyst
Dubai
- Skills: Data Management, Net Asset Value (NAV), Business Process Automation, Quarterly Management Reporting, Compliance, KYC, Operational Tasks, Data Analysis, Risk Management Reporting, Investment Team Support
- 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
BitGo
BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from…
Operations Specialist
Dubai
- Skills: operations, KYC, transaction processing, problem-solving, customer support, administration, analytical skills, communication, attention to detail, team player
FAB
FAB (First Abu Dhabi Bank) is the UAE's largest bank and one of the world's largest financial institutions.
Sales Team Leader - Business Banking
Dubai
- Skills: Sales, Team Management, KYC, Compliance, Client Onboarding, Revenue Targets, People Development, Risk Control, Cross Sell, Productivity
- Type: Full-time
Careem
Careem is building the Everything App for the greater Middle East, making it easier than ever to move around, order food and groceries, manage payments, and mo…
Product Leader - Remittance
Dubai
- Skills: Product Management, Fintech, Remittance, Money Movement, Customer Experience, KPIs, Payment Infrastructure, Regulatory Knowledge, Startup Environment, Data Analysis
- Experience: Minimum of 7 years of experience in product management, with at least 2 years of Fintech experience
- 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
Banking Institution
Relationship Manager - Banking Sector
Dubai
- Skills: customer service, credit analysis, financial modelling, risk management, portfolio management, cross selling, loan targets, audit compliance, KYC, financial statements
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
Banking Institution in Dubai
Credit Analyst - Dubai
Dubai
- Skills: Credit analysis, Financial statements, Client portfolio, Risk assessment, Customer service, Transaction execution, Financial reports, Cross-selling, Data quality, Bank policies
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': ''}
Nomura Holdings, inc.
Relationship Manager
Dubai
- Skills: wealth management, private banking, client acquisition, financial markets, KYC, products and services, high net worth individuals, client relationship management, regulatory compliance, business development
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}