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Financial Crime Banking & Finance

AML & Financial Crime Specialist – MENA

Job in Dubai, Dubai, UAE/Dubai
Listing for: capital.com
Full Time position
Listed on 2025-12-06
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading trading platform in Dubai seeks a Financial Crime and Monitoring Specialist to ensure compliance and mitigate risks related to financial crime. This role requires collaboration across teams, data analysis skills, and a deep understanding of AML regulations. The ideal candidate will have 1-2 years of experience in the financial services sector and strong communication skills. Enjoy competitive pay, generous time off, and comprehensive health benefits while contributing to a dynamic team in a rapidly expanding industry.
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