C
Dubai AML & Financial Crime Compliance Officer (Contract)
Capitex
Dubai, UAEAED 5,000-12,000/moToday
UAEFinance & AccountingFull Time
Job Description
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.#J-18808-Ljbffr
Similar Opportunities
Junior Accountant
Bayut | dubizzle
Dubai, UAEAED 5,000-12,000/moToday
UAEFinance & Accounting
Head of Finance Retail
Peergrowth Consultancy Co.
Dubai, UAEAED 18,000-50,000/moToday
UAEFinance & Accounting
MEA Finance Operations Analyst - Data-Driven Insights
AccorCorpo
Dubai, UAEAED 6,000-15,000/moToday
UAEFinance & Accounting
Accounts Receivable Executive
Cognita Asia Holdings Pte Ltd
Dubai, UAEAED 5,000-12,000/moToday
UAEFinance & Accounting
Lead Risk MGT Specialist (Portfolio)
Islamic Development Bank (IsDB)
Jeddah, Saudi ArabiaAED 6,000-16,000/mo≈ SAR 6.1K-16.3K/moToday
Saudi ArabiaFinance & Accounting
Strategic CFO for Fast-Growth, Multi-Market Scale
Privilee
Dubai, UAEAED 35,000-80,000/moToday
UAEFinance & Accounting