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Regulatory Compliance Specialist Financial Crime

Hybrid AML​/KYC Officer – Global Gaming

Job in Dubai, Dubai, UAE/Dubai
Listing for: Black Pen Recruitment
Full Time position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 200000 - 300000 AED Yearly AED 200000.00 300000.00 YEAR
Job Description & How to Apply Below
A global compliance consultancy is seeking an AML/KYC Officer to join the team in Dubai. This role involves executing AML/KYC processes, ensuring compliance with regulatory requirements, and engaging in transaction monitoring. The ideal candidate should have 3-5 years of experience in the financial sector and a relevant degree. Professional certification (e.g., ACAMS) is preferred. The position supports hybrid work arrangements.
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