Last updated: 2025-06-06
13 Regulatory Compliance jobs in Dubai.
Hiring now: Money Laundering Reporting Officer @ Binance, Head Of Risk @ Ghobash, Head Of Compliance Mlro @ Ripple, Crypto Legal Counsel @ Kiln, Head Of Categoryseo @ Libertex, Compliance Mlro @ Taptap Sen, Regulatory Legal Counsel @ Cryptocom, Compliance Analyst @ Bitgo, Shariah Compliance Officer Islamic Banki @ First Abu , Legal Counsel Crypto Blockchain @ Okx. Explore more at at jobswithgpt.com
🔥 Skills
compliance (5)
AML (4)
blockchain (3)
regulatory compliance (3)
Compliance Programs (2)
risk management (2)
operational risks (2)
KYC (2)
legal advice (2)
digital assets (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
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
Kiln
Kiln is the leading enterprise-grade rewards platform that enables institutional customers to stake assets and integrate staking & DeFi functionality into thei…
Crypto Legal Counsel
Dubai
- Skills: legal advice, digital assets, regulation, DeFi, staking, compliance, contract drafting, blockchain, financial services, product development
- Experience: 5+ years
- Type: Full-time
- Salary: Competitive salary
Libertex Group
Established in 1997, the Libertex Group is an international powerhouse with over 27 years of financial markets expertise. The company has helped shape the onli…
Head of Category/SEO
Dubai
- Skills: Regulatory compliance, Risk management, Operational excellence, Firm strategy, Leadership, Day-to-day management, Strategic planning, Deal origination, Financial markets, Client engagement
- Experience: 5 years in financial markets or relevant fields.
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 Manager
Dubai
- Skills: risk management, operational risks, technology risks, risk assessments, compliance, stakeholders, policies, regulations, crypto, blockchain
- Experience: 6-10 years
- Type: Full-time
Crypto.com
Regulatory Legal Counsel
Dubai
- Skills: legal research, policy issues, regulatory compliance, legal guidance, financial regulation, blockchain technology, smart contracts, drafting legal documents, cross-functional collaboration, regulatory development
- Experience: 5-8 years
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
OKX
OKX believes that the future will be reshaped by Crypto, contributing to every individual's freedom. It began as a crypto exchange, providing access to crypto …
Legal Counsel - Crypto & Blockchain
Dubai
- Skills: cryptocurrency, digital assets, financial services, regulatory compliance, legal advice, blockchain, license management, corporate governance, contract review, cross-jurisdictional
- Experience: 3-10 years at a top law firm or in-house
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': ''}