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Regulatory Compliance Specialist Financial Crime

AML Compliance Analyst | DFSA-Regulated Wealth Firm

Job in Dubai, Dubai, UAE/Dubai
Listing for: Charterhouse
Full Time position
Listed on 2026-01-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    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 DIFC-based wealth management firm seeks an experienced Compliance & AML Analyst to ensure adherence to DFSA regulations. This analytical role involves conducting customer due diligence (CDD) and enhanced due diligence (EDD), monitoring transactions for suspicious activity, and supporting audits. Ideal candidates will have experience in a DFSA-regulated firm and strong knowledge of the UAE’s AML framework. Additional certifications like CAMS are advantageous.
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