Dubai AML & Financial Crime Compliance Officer
Job in
Dubai, Dubai, UAE/Dubai
Listed on 2026-06-12
Listing for:
Capitex
Contract
position Listed on 2026-06-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law
Job Description & How to Apply Below
A leading financial compliance firm in Dubai is seeking a Financial Crime Compliance / AML Officer on a contract basis. The role involves overseeing AML/CFT frameworks, KYC processes, and regulatory compliance. Ideal candidates will have proven experience in AML compliance, strong knowledge of financial regulations, and the ability to provide compliance guidance across the organization. This is an important position for maintaining robust compliance within the firm.
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