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Regulatory Compliance Specialist Financial Crime

Senior AML Officer: Banking Compliance & Investigations

Job in Sharjah, UAE/Dubai
Listing for: Visa Boards
Full Time position
Listed on 2026-02-14
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 major recruitment service provider in the UAE is seeking an experienced Anti-Money Laundering Officer to ensure compliance with AML regulations in the banking sector. The role involves developing policies, conducting investigations, and submitting reports to authorities. Candidates should have AML experience, strong analytical and communication skills, and proficiency in compliance tools. This full-time position offers a competitive salary and opportunities for professional growth in a dynamic environment.
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Position Requirements
10+ Years work experience
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