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Regulatory Compliance Specialist Financial Crime

Senior IT Compliance Lead: AML & Financial Crime

Job in Dubai, Dubai, UAE/Dubai
Listing for: Solytics Partners
Full Time position
Listed on 2026-03-04
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 global analytics firm is seeking a Senior IT Compliance Officer in Dubai. The role involves ensuring compliance with regulatory requirements, conducting IT control reviews, and enhancing compliance policies. Ideal candidates will have at least 6 years of experience in compliance within financial services, strong knowledge of AML systems, and a bachelor's degree in a relevant field. This position offers a chance to engage in regulatory monitoring and compliance awareness training, making a significant impact in financial crime risk management.
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Position Requirements
10+ Years work experience
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