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Regulatory Compliance Specialist Financial Crime Banking Operations Banking & Finance

AML Investigator: Banking Compliance & Fraud Prevention

Job in Dubai, Dubai, UAE/Dubai
Listing for: TAAHEED
Full Time position
Listed on 2026-05-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Banking Operations, Banking & Finance
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
TAAHEED is seeking a dedicated Anti-Money Laundering Specialist in Dubai to assist in ensuring compliance with anti-money laundering regulations. Responsibilities include reviewing suspicious transactions, coordinating with branches, and participating in fraud investigations. The ideal candidate is a university graduate with prior banking experience in AML or compliance and demonstrates strong administrative and investigative skills. Bilingual Arabic/English proficiency is preferred. Join a leading banking group committed to hiring top talent.
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