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Regulatory Compliance Specialist

AML Monitoring Pro: Compliance & QA Lead

Job in Abu Dhabi, UAE/Dubai
Listing for: beBeeMonitoring
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A financial compliance organization in Abu Dhabi is seeking an AML Monitoring Professional to support AML monitoring activities. This role involves implementing and maintaining compliance frameworks, conducting quality checks on alerts, and evaluating risk controls. The ideal candidate will have experience in AML procedures and will provide staff training on compliance awareness. This position offers an opportunity to ensure adherence to regulatory standards while collaborating across divisions.
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