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Regulatory Compliance Specialist Financial Crime

Senior Client Compliance Lead - AML​/MLRO, DFSA​/FSRA

Job in Dubai, Dubai, UAE/Dubai
Listing for: IQEQ
Full Time position
Listed on 2025-12-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading Investor Services group in Dubai is seeking a Manager for Client Compliance Services. The position involves overseeing the compliance unit, implementing AML/CFT frameworks, and acting as MLRO for client companies. Strong leadership and compliance experience, especially within the financial services sector, are essential. Candidates should hold a relevant degree and have at least 8-10 years in compliance roles.

This role supports a hybrid working environment and offers considerable professional growth opportunities.
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Position Requirements
10+ Years work experience
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