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Regulatory Compliance Specialist Financial Crime

AML & UAE Regulatory Compliance Lead

Job in Dubai, Dubai, UAE/Dubai
Listing for: Bybit
Full Time position
Listed on 2026-02-20
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 cryptocurrency exchange is seeking a Compliance Officer based in Dubai. This role is critical in ensuring compliance with UAE laws, particularly in relation to AML and financial crime standards. The successful candidate will have a minimum of 5 years of compliance experience in regulated institutions and a strong understanding of UAE regulatory frameworks. Responsibilities include designing compliance frameworks, training staff, and monitoring regulatory developments.

A bachelor’s degree in a relevant field is required.
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