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Financial Crime Regulatory Compliance Specialist

AML​/CTF Internal Auditor — Lead Risk & Compliance Audits

Job in Dubai, Dubai, UAE/Dubai
Listing for: Asico
Full Time position
Listed on 2026-01-07
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A financial services firm in Dubai is seeking a skilled Internal Auditor specializing in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). The role involves leading audits, analyzing data, and communicating findings to management. Candidates with 3+ years of experience in a regulated environment and proficiency in data analysis tools are encouraged to apply. Benefits include visa and health insurance coverage.
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