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Regulatory Compliance Specialist Financial Crime Tax Law

AML & Compliance Specialist - UAE Fintech & Real Estate

Job in Dubai, Dubai, UAE/Dubai
Listing for: METAWORLD TECHNOLOGY FZ-LLC
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Tax Law
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading private investment firm in Dubai is seeking an AML Specialist/Compliance Officer. This role involves drafting and implementing AML/CFT policies, conducting KYC, CDD, and EDD for various sectors. The ideal candidate should have 2–4 years of experience in AML compliance within the UAE, possess a professional AML/CFT certification, and demonstrate strong analytical, communication, and detail-oriented skills. A background in fintech compliance is advantageous, emphasizing effective collaboration across departments.
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