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AML​/CFT Lead Real Estate Compliance; UAE

Job in Dubai, Dubai, UAE/Dubai
Listing for: PSI Real Estate
Full Time position
Listed on 2026-01-06
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
Position: AML/CFT Lead for Real Estate Compliance (UAE)
A leading real estate organization in Dubai seeks a Compliance Team Lead (AML/CFT) to enhance their compliance framework. This role is pivotal in ensuring full regulatory compliance while advising senior management on AML/CFT matters, particularly in the UAE real estate sector. Candidates should have over 4 years of experience in financial crime compliance, a strong understanding of sector-specific risks, and excellent communication and analytical skills.

The position includes managing a compliance team and training staff on AML/CFT practices. Apply via
#J-18808-Ljbffr
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