key account manager

account manager

admin assistant

commercial manager

accounts manager

aml compliance manager

GG Selection

The Role
 A superb international professional services firm is seeking an experienced Compliance Manager & Money Laundering Reporting Officer (MLRO) to strengthen its regulatory framework and oversee compliance operations across the Middle East. This pivotal role will ensure the firm maintains the highest standards of governance, regulatory compliance, and anti-money laundering (AML/CFT) practices. The successful candidate will also contribute strategically to corporate structuring projects and ongoing client service delivery, working closely with senior leadership and regulatory bodies. Key Responsibilities Regulatory Compliance & Risk Management • Lead the design and maintenance of a robust compliance framework aligned with UAE (ADGM/DIFC) and international regulations. • Manage clients’ annual regulatory obligations to ensure full compliance. • Monitor regulatory developments and advise management on potential impacts. • Oversee compliance risk assessments, control measures, and policy enhancements. • Act as the main liaison with regulators, authorities, and financial intelligence units. MLRO Duties • Serve as the firm’s primary point of contact for AML/CFT matters and suspicious activity reporting. • Develop and enforce AML/CFT policies and procedures in line with ADGM, DFSA, and UAE standards. • Conduct AML/CFT risk assessments and ensure robust KYC and client onboarding processes. Governance & Advisory • Advise on incorporation documents, resolutions, and filings to ensure legal and regulatory alignment. • Provide expert compliance guidance to clients and internal teams on corporate governance and ongoing obligations. Leadership & Culture • Lead, mentor, and develop the compliance team to drive operational excellence and a proactive compliance culture. • Deliver internal training to enhance compliance awareness and best practices across departments. • Champion integrity, accountability, and continuous improvement across all levels of the organization.
 
Requirements
 Education & Certifications • Bachelor’s degree in Law, Finance, or Business (mandatory). • Advanced degree in Compliance or Risk Management (preferred). • Certified AML Specialist (CAMS, ICA, or equivalent) – mandatory. Experience • 6–8 years’ experience in compliance, with 3–5 years in a leadership role. • Proven experience as MLRO within the UAE (ADGM or DIFC essential). • Strong background in professional services, financial institutions, or regulatory environments. • Demonstrated ability to manage and mentor compliance professionals. Knowledge & Skills • In-depth understanding of UAE regulatory frameworks (DFSA, ADGM). • Comprehensive knowledge of AML/CFT, FATF guidelines, sanctions regimes, and data protection laws. • Excellent stakeholder management and communication skills. • Strategic mindset with a focus on risk mitigation and operational efficiency. Why Join • Opportunity to lead the compliance function within a respected and expanding professional services firm. • Collaborative leadership culture with a focus on professional growth and innovation. • Exposure to multi-jurisdictional clients and complex regulatory environments. How to Apply: Submit your CV via GulfTalent, highlighting relevant regulatory experience and MLRO credentials. Only shortlisted candidates will be contacted.
 
About the company
 GG Selection is a search partner with an international presence, clients in diverse industries, and a network of talent for all levels of seniority and experience. Were not limited by industry or geography, and we treat every brief and every client like the individual case it is never making assumptions or taking anything for granted, and always tailoring our service to the needs we discover.

Compliance Manager & MLRO

Bitunix Fintech LLC

<div>Job Overview
The AML/MLRO will be responsible for building and overseeing the companys AML framework, ensuring compliance with UAE and international standards. The candidate will manage regulatory interactions, oversee licensing, and lead AML/CTF processes across the organization.
Experience Level:<ul><li>
3-7 years in AML compliance (preferably within cryptocurrency or financial services).</li></ul>
Key Responsibilities<ul><li>
Develop, implement, and maintain a comprehensive AML/CTF compliance program</li><li>
aligned with UAE and global regulations (FATF, etc.).</li><li>
Conduct risk assessments, Customer Due Diligence (CDD), and Enhanced Due Diligence</li><li>
(EDD).</li><li>
Monitor transactions and identify/report suspicious activity to the UAE Financial</li><li>
Intelligence Unit (FIU).</li><li>
Act as the primary point of contact with regulators and authorities for AML matters.</li><li>
Lead setup and management of AML processes, systems, and controls.</li><li>
Oversee licensing and regulatory compliance with Dubais VARA and other relevant</li><li>
authorities.</li><li>
Conduct staff training and awareness programs on AML/CTF regulations.</li><li>
Coordinate internal/external audits and maintain compliance records.</li><li>
Continuously update AML policies and procedures to address emerging risks.</li></ul>
Job Requirements<ul><li>
Bachelors degree in Law, Finance, Accounting, or a related field.</li><li>
37 years of AML compliance experience (cryptocurrency, fintech, or financial services</li><li>
preferred).</li><li>
Proven experience establishing AML programs.</li><li>
Strong knowledge of UAE AML regulations and FATF standards.</li><li>
Professional certifications (e.g., CAMS, VARA-approved AML certifications) highly</li><li>
preferred.</li><li>
In-depth knowledge of AML tools and transaction monitoring systems.</li><li>
Familiarity with blockchain and cryptocurrency operations.</li><li>
Strong analytical, investigative, and communication skills.</li></ul>
Preferred Attributes<ul><li>
Ability to liaise confidently with regulators and auditors.</li><li>
Experience conducting risk assessments and developing compliance frameworks from</li><li>
scratch.</li><li>
Proactive, independent, and able to manage compliance initiatives.</li></ul>
Location: Dubai, UAE</div>

MLRO (Money Laundering Reporting Officer)

Capitex

Job Title: Manager – Financial Crime Compliance (FCC) Advisory:
 
Location: [Insert location or “Hybrid / Remote”]
 Type: Full-time
 
About the Role: 
As a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high-quality client engagements to assess and enhance FCC systems and controls. You will manage the overall project lifecycle, leading and supporting project teams under the oversight of senior leadership, ensuring successful delivery of complex and diverse engagements while collaborating with cross-functional teams.
 
About the FCC Advisory Practice: 
Our FCC Advisory team focuses on: 
<ul>
<li>Independent FCC Program assessments, third-party validations, and monitorships.</li>
<li>AML Program development, uplift, and remediation, including the design and implementation of core FCC program components such as risk assessments, policy and procedure development, and target operating model design.</li>
<li>FCC technology support, including independent validation and optimization of transaction monitoring and sanctions systems, and support during vendor selection and implementation phases.</li>
</ul>
Key Responsibilities: 
Delivery: 
Lead and deliver high-quality client engagements (small to medium-sized projects) and workstreams within large-scale programs, including:
 <ul>
<li>Performing AML Program Assessments and Internal Audits.</li>
<li>Conducting gap analyses and executing agreed-upon procedures (AUPs).</li>
<li>Participating in third-party validations and monitorships.</li>
<li>Developing and executing FCC risk assessments, risk appetite statements, policies and procedures, transaction monitoring typology assessments, and customer risk assessment models.</li>
<li>Supporting clients in designing or enhancing target operating models.</li>
<li>Conducting or supporting AML vendor system assessments.</li>
<li>Supporting regulatory interactions and delivering FCC training sessions for Boards and across all lines of defense.</li>
</ul>
Project Management: 
<ul>
<li>Manage the planning, execution, and delivery of projects, including client updates, progress tracking, billing, and quality assurance.</li>
<li>Oversee project engagement formalities, including conflict checks, client acceptance, and documentation.</li>
</ul>
Business & Practice Development: 
<ul>
<li>Drive business development activities, including proposal preparation, marketing initiatives, and thought leadership.</li>
<li>Lead and participate in client meetings, providing strategic insights and actionable recommendations.</li>
<li>Supervise, mentor, and develop junior team members to ensure high-quality deliverables.</li>
<li>Build and maintain strong client relationships, ensuring clear and effective communication at all levels.</li>
</ul>
Candidate Profile: 
Essential Requirements
 <ul>
<li>7–9 years of experience in Financial Crime Advisory (consulting) or within financial institutions (2nd line of defense with advisory responsibilities).</li>
<li>Strong practical understanding of the key components of a robust FCC program.</li>
<li>Familiarity with AML/CFT, CPF, and sanctions regulatory frameworks in the UAE or other key international jurisdictions (e.g., UK, EU, Singapore, Hong Kong).</li>
<li>Proven track record in leading small to mid-sized AML advisory projects and key workstreams within large-scale initiatives.</li>
<li>Strong project management, stakeholder engagement, and business development experience.</li>
<li>Excellent written and verbal communication skills in English.</li>
<li>Strong interpersonal skills, with a positive and proactive attitude.</li>
<li>Ability to thrive in a multicultural, fast-paced environment.</li>
<li>Proficiency in Microsoft Office applications.</li>
<li>Analytical mindset with strong problem-solving abilities and attention to detail.</li>
</ul>
Preferred (Advantageous)
 <ul>
<li>Professional qualifications such as CAMS, ICA, CFE, or equivalent certifications.</li>
<li>Experience in assessing financial crime systems (e.g., transaction monitoring and sanctions screening).</li>
<li>Knowledge of broader financial crime areas such as Anti-Bribery & Corruption, Fraud, or Market Abuse.</li>
<li>Experience contributing to business development and proposal preparation.</li>
<li>Proficiency in Arabic (advantageous but not required).</li>
</ul>

Manager - Financial Crime Compliance (FCC) Advisory

<div>
 
 Who We Are
 
 
 
 At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles:
 
 We Before Me
 
 ,
 
 Do the Right Thing
 
 , and
 
 Get Things Done
 
 . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
 
 
 
 About The Opportunity
 
 
 
 Join OKX at the forefront of innovation in the cryptocurrency space as a Compliance Manager, a pivotal role where you&rsquo;ll help shape and strengthen our global compliance framework. This opportunity is ideal for someone passionate about building clarity and structure within regulatory operations, particularly in Know Your Customer (KYC) and Know Your Business (KYB) processes. You will take the lead in mapping, refining, and operationalizing these critical processes to ensure seamless integration across the business. Beyond foundational KYC/KYB responsibilities, you will also contribute to safeguarding the platform by supporting the ongoing implementation and maintenance of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) controls. Working closely with cross-functional teams, this role offers the chance to influence internal standards, engage with regulatory developments, and contribute to global best practices in crypto compliance. You will also have the chance to influence industry standards through collaboration with regulatory industry groups. Engaging with cutting-edge technology, this role allows for continuous learning and adaptation in a fast-paced environment.
 
 
 
 What You&rsquo;ll Be Doing
 
 
 
 <ul>
 <li>
 Policy Development : Maintain compliance policies and procedures that align with industry best practices and regulatory requirements.
 </li>
 <li>
 Risk Assessment: Conduct regular risk assessments and assurance reviews to identify potential compliance risks and recommend corrective actions.
 </li>
 <li>
 Reporting and Documentation: Prepare and submit compliance reports to senior management, ensuring timely and accurate documentation of compliance activities.
 </li>
 <li>
 Collaboration: Work closely with various departments, including legal, finance, and operations, to ensure a cohesive approach to compliance and risk management.
 </li>
 <li>
 Incident Management: Investigate compliance incidents or breaches, manage the response process, and implement corrective measures to prevent future occurrences.
 </li>
 <li>
 Monitoring and Enforcement: Establish monitoring mechanisms to ensure ongoing compliance with policies and regulations, and assist Head of Compliance to take necessary enforcement actions.
 </li>
 <li>
 Training and Education: Provide training and resources to employees on compliance matters, fostering a culture of awareness and ethical behavior.
 </li>
 <li>
 Oversee QA review processes, ensuring casework is accurate, complete, and aligned with internal standards, regulatory requirements, and AML best practices.
 </li>
 <li>
 Analyze data to identify process gaps and opportunities, and partner with Compliance Leaders.
 
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 5+ years of experience in compliance, AML/CTF, or regulatory roles within financial services, fintech, or virtual asset businesses, with a strong focus on KYC/KYB program ownership.
 </li>
 <li>
 In-depth understanding of UAE regulatory requirements, particularly the Virtual Assets Regulatory Authority (VARA) framework and broader UAE AML laws and Cabinet Decision No. (10) of 2019.
 </li>
 <li>
 Proven experience in mapping, documenting, and enhancing onboarding processes (KYC/KYB) for both individual and corporate clients in a regulated environment.
 </li>
 <li>
 Strong working knowledge of international AML/CTF standards (e.g., FATF), and their application in the context of virtual assets and VASPs (Virtual Asset Service Providers).
 </li>
 <li>
 Experience working with cross-functional teams including Legal, Product, Operations, and Engineering to embed compliance into scalable business processes.
 </li>
 <li>
 Ability to design and implement risk-based due diligence procedures, including customer risk rating models, enhanced due diligence (EDD), and ongoing monitoring.
 </li>
 <li>
 Prior involvement in regulatory engagements, inspections, or audits, ideally with VARA, the UAE Central Bank, or other local regulatory bodies.
 </li>
 <li>
 Strong analytical and problem-solving skills; comfortable handling complex regulatory interpretations and operationalizing them into clear procedures.
 </li>
 <li>
 Excellent communication skills (written and verbal) with the ability to engage confidently with internal stakeholders, regulators, and partners.
 </li>
 <li>
 Professional certifications such as CAMS, ICA, CRCMP, or equivalent are strongly preferred.
 
 
 
 </li>
 </ul>
 
 Perks &amp; Benefits
 
 
 
 <ul>
 <li>
 Competitive total compensation package
 </li>
 <li>
 L&amp;D programs and Education subsidy for employees' growth and development
 </li>
 <li>
 Various team building programs and company events
 </li>
 <li>
 Comprehensive healthcare schemes for employees and dependants
 </li>
 <li>
 More that we love to tell you along the process!
 
 
 
 </li>
 </ul>
 Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.
 
 
</div>

Senior Compliance Analyst, Dubai

Deriv.com

<div>Job Information
<ul><div>Job Opening ID
<div>ZR_2119_JOB
</div></div><div>Date Opened
<div>22/09/2025
</div></div><div>Industry
<div>Legal &amp; Compliance
</div></div><div>Job Type
<div>Full time
</div></div><div>City
<div>Dubai
</div></div><div>Province
<div>-
</div></div><div>Country
<div>United Arab Emirates
</div></div><div>Postal Code
<div>-</div></div></ul></div>
 <div>Job Description
<div><div>As the Head of Compliance, Compliance Officer, and Money Laundering Reporting Officer (MLRO) for Deriv Capital Contracts and Currencies L.L.C, you will play a pivotal role in ensuring our firm operates with the highest standards of integrity and regulatory compliance. Based in Business Bay, you will oversee our full adherence to the Securities and Commodities Authority (SCA) regulatory framework, maintaining effective compliance programs and embedding a strong culture of governance across the organisation. This includes the design and implementation of robust anti-money laundering (AML) and counter-terrorist financing (CTF) controls, continuous monitoring of regulatory developments, and proactive engagement with the SCA and other relevant regulatory bodies. The role demands strategic leadership, meticulous attention to regulatory detail, and the ability to guide the business in navigating complex compliance requirements while safeguarding against financial crimes and regulatory breaches.</div><div></div><div> 
AI is being embedded into our company DNA, across every department. For further information, please read our guide: &lsquo;AI at Deriv: Your future fuelled by innovation'.</div><div> 
Your challenges: 
</div><ul><li>
Monitor and Analyse Regulatory Trends in the UAE: Continuously track and evaluate regulatory developments and changes in key UAE markets, particularly those related to the Securities and Commodities Authority (SCA), to support Deriv&rsquo;s operational strategy and market expansion. 
</li><li>
Develop and Maintain Compliance and AML Frameworks: Design, implement, and regularly update comprehensive regulatory compliance and anti-money laundering (AML) policies and procedures that align with the company&rsquo;s business model and UAE regulatory requirements. 
</li><li>
Ensure Ongoing Regulatory Compliance: Stay abreast of updates in UAE financial legislation and SCA regulations, ensuring the company maintains full compliance through timely adjustments to internal practices and policies. 
</li><li>
Conduct Policy Reviews and Updates: Perform regular evaluations and revisions of AML and compliance policies to ensure they remain effective, relevant, and aligned with evolving legal obligations. 
</li><li>
Manage Internal Reporting and External Filings: Serve as the primary point of contact for internal reports related to suspected money laundering activities, conducting necessary investigations and filing reports with relevant regulatory authorities as required. 
</li><li>
Lead Risk Assessments and Internal Audits: Execute detailed compliance risk assessments and internal audits to identify gaps, implement appropriate controls, and resolve risks related to AML and regulatory obligations, including conflicts of interest. 
</li><li>
Handle Regulatory Reporting and Board Communication: Prepare and submit all required reports to regulatory bodies, while also providing quarterly compliance updates and strategic insights to the Company&rsquo;s Board of Directors. 
</li><li>
Oversee Compliance Training, Tech Integration &amp; Complaint Management: Deliver continuous AML and compliance training for staff, utilize AI-based tools to enhance risk management and regulatory reporting, and manage customer complaints related to the UAE license with professionalism and regulatory care.</li></ul><div> 
Requirements: 
</div><ul><li>
A university degree in CAMS or a similar certification 
</li><li>
10+ years of experience in a compliance role in financial services with good understanding of Corporate law, AML Federal Degree laws, SCA Regulations, and other relevant legislation in the jurisdiction 
</li><li>
Experience in dealing with regulatory bodies in the UAE, including but not limited to the SCA and the Virtual Assets Regulatory Authority (VARA) 
</li><li>
Bring a high degree of integrity and maturity to your professional interactions 
</li><li>
Possess excellent spoken and written English and Arabic communication skills 
</li><li>
Knowledge and experience on derivatives, crypto and virtual assets</li></ul><div> 
Company culture:
 
</div><ul><li>Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration. 
</li><li>
Enjoy competitive compensation, professional development opportunities 
</li><li>
Be part of a company recognised for excellence and committed to career growth opportunities.</li></ul><div></div><div> 
We are an equal-opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment across 15+ offices, globally.</div><div></div><div> 
Our culture is unique, and we live by our values and leadership principles, find out more about life at Deriv here.</div></div></div>

Head of Compliance

National Bank of Kuwait

<div>
 
 
 Job Title: AVP - Deputy CO / MLRO -DIFC
 
 
 
 
 
 
 
 Job Purpose:
 
 
 
 
 
 
 To establish and oversee an effective and sustainable Compliance Department, inclusive of policies, systems, resources and controls across the NBK UAE and DIFC Branches and ensure adherence to all applicable Regulatory requirements.
 
 
 
 
 
 
 Key Responsibilities &amp; Accountabilities:
 
 
 
 
 
 
 
 
 DIFC Branch Compliance Duties
 
 
 
 
 
 
 <ol>
 <li>
 Assisting CO/MLRO in identifying the compliance risks facing the DIFC Branch and in designing and implementing policies, procedures, systems and controls that will enable the branch to comply with the legislation in the DIFC applicable to its financial services.
 </li>
 <li>
 Documenting the organisation, responsibilities and procedures of the Firm&rsquo;s compliance function including its Compliance Procedures Manual and Compliance Monitoring Programme.
 </li>
 <li>
 Establishing and maintaining monitoring and reporting processes to ensure that any compliance breaches are readily identified, reported and acted on.
 </li>
 <li>
 Keeping the senior management up to date on changes in relevant regulations and the implications thereof.
 </li>
 <li>
 Advising the Firm in preparing for DFSA risk assessment visits.
 </li>
 <li>
 Reviewing the Firm&rsquo;s marketing materials.
 </li>
 <li>
 Assisting CO/MLRO in Processing applications for the registration and withdrawal of Authorized Individuals.
 </li>
 <li>
 Ensuring that directors, officers and employees receive training on what must or must not be done to ensure that they and the DIFC Branch comply with applicable laws and regulations.
 </li>
 <li>
 Liaising with DFSA and checking that all regulatory returns ad hoc notifications have been submitted on a timely basis.
 </li>
 <li>
 Establishing and maintaining the DIFC Branch files and registers in relation to controllers; senior management apportionment; authorised individuals; breaches; complaints; conflicts identification and management, marketing materials; clients, regulatory returns and notifications to the DFSA.
 </li>
 </ol>
 
 
 
 
 
 
 DIFC Branch -Deputy -MLRO Duties
 
 
 
 
 
 
 <ol>
 <li>
 Assisting CO/MLRO in identifying the money laundering risks facing the Firm and in designing and implementing policies, procedures, systems and controls that will enable the Firm to comply with the anti-money laundering legislation applicable in the DIFC.
 </li>
 <li>
 Overseeing the Firm&rsquo;s day-to-day operations for compliance with its anti-money laundering policies, procedures, systems and controls.
 </li>
 <li>
 Acting as the point of contact along with CO/MLRO to receive internal Suspicious Activity Reports (SARs) from Employees; taking appropriate action to (i) investigate the circumstances in which the SAR was made; and (ii) determine whether a corresponding external SAR must be made to the FIU; and, if required, making an external SAR to the FIU and sending a copy to the DFSA.
 </li>
 <li>
 Acting as the point of contact along with CO/MLRO within the Firm for competent U.A.E. authorities and the DFSA regarding money laundering issues and responding promptly to any request for information made by them and notifying the DFSA in writing of any such request.
 </li>
 <li>
 Receiving and acting upon any relevant findings, recommendations, guidance, directives, resolutions, sanctions, notices or other conclusions issued by the government of the UAE or any government departments in the UAE, the Central Bank of the UAE or the FIU, the Financial Action Task Force any UAE enforcement agency, the DFSA and the United Nations Security Council concerning:
 </li>
 </ol>
 <ul>
 <li>
 arrangements for preventing money laundering, terrorist financing or the financing of weapons of mass destruction in a particular country or jurisdiction, including any assessment of material deficiency against relevant countries in adopting international standards; and
 </li>
 <li>
 the names of persons, groups, organisations or entities or any other body where suspicion of money laundering or terrorist financing or the financing of weapons of mass destruction exists.
 </li>
 </ul>
 <ol>
 <li>
 Establishing and maintaining an appropriate money laundering training program and adequate awareness arrangements for all relevant employees.
 </li>
 <li>
 Overseeing the accurate completion and timely submission of the Annual AML Return
 </li>
 </ol>
 
 
 
 
 
 Qualification
 
 
 <ul>
 <li>
 Post graduate degree
 </li>
 <li>
 Bachelor&rsquo;s degree in economics, commerce or law
 </li>
 <li>
 Professional certification in banking and financial crime
 </li>
 <li>
 CAMS or ICA certified or equivalent preferred
 </li>
 <li>
 Arabic speaker preferred
 </li>
 </ul>
 
 
 
 
 
 Experience
 
 
 <ul>
 <li>
 At least 15 years of experience in the Compliance role in the financial sector and preferably in DFSA, ADGM
 </li>
 <li>
 Proven technical expertise in the field of Financial Crime, including DFSA, CBUAE and international laws, regulations, and best practice.
 </li>
 <li>
 Hands-on experience of working within a highly regulated environment along with a sound understanding of the current environment and key issue within financial services.
 </li>
 <li>
 Sound working knowledge of retail and corporate banking products is essential.
 </li>
 </ul>
 
 
 
 
 If you meet the above criteria,
 
 please send your application and CV to recruitmentuae@nbk.com
 
 with the
 
 job title in the subject
 
 .
 
 
 
 
 
 
 
 Due to a high volume of applications we receive, only shortlisted candidates will be contacted for an interview.
 
 
 
</div>

Associate Vice President Compliance

Friends Guide Travel & Tourism LLC

The Compliance Manager will oversee all compliance, legal, and regulatory functions within the company &mdash; ensuring adherence to UAE real estate laws, RERA and DLD regulations, AML/CFT requirements, and internal governance frameworks. The ideal candidate will implement best practices, train teams, and serve as the company&rsquo;s point of contact with regulators.Key ResponsibilitiesRegulatory &amp; Legal Compliance<ul><li>Ensure company operations comply with RERA, DLD, MOE, and UAE AML/CFT regulations.</li><li>Develop and maintain compliance policies, procedures, and manuals.</li><li>Act as the designated MLRO (Money Laundering Reporting Officer) where required.</li><li>Keep up-to-date with changes in UAE real estate and AML laws.</li></ul>AML / CFT &amp; KYC<ul><li>Implement and monitor the company&rsquo;s AML/CFT framework.</li><li>Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for clients and transactions.</li><li>Review and report Suspicious Transaction Reports (STRs) to relevant authorities.</li><li>Maintain all compliance documentation and risk registers.</li></ul>Internal Controls &amp; Audits<ul><li>Conduct periodic compliance audits and gap analyses.</li><li>Oversee employee and agent licensing, documentation, and policy adherence.</li><li>Ensure all marketing and property listings have Trakheesi permits and meet RERA advertising standards.</li></ul>Training &amp; Awareness<ul><li>Develop and deliver compliance and AML/CFT training programs for staff and agents.</li><li>Promote a culture of compliance and ethical conduct across the organization.</li></ul>Reporting &amp; Liaison<ul><li>Prepare compliance reports for senior management and regulatory bodies.</li><li>Liaise with regulators (RERA, DLD, MOE, FIU) during inspections or audits.</li></ul>Requirements<ul><li>Bachelor&rsquo;s degree in Law, Business, Finance, or related field.</li><li>Minimum 3+ years&rsquo; experience in compliance, legal, or AML &mdash; ideally in real estate, property management, or DNFBP sector.</li><li>Strong knowledge of UAE Real Estate Law, AML/CFT regulations, RERA/DLD frameworks, and licensing procedures.</li><li>Professional certifications such as CAMS, ICA, or equivalent preferred.</li><li>Excellent communication and analytical skills.</li><li>High level of integrity, discretion, and attention to detail.</li></ul>Benefits<ul><li>Competitive salary and performance-based bonus</li><li>Health insurance</li><li>Annual leave and visa sponsorship</li><li>Opportunity to grow within a reputable Dubai real estate firm</li></ul>Job Type: Full-timePay: AED5,000.00 - AED6,000.00 per monthExperience:<ul><li>Owner Association: 3 years (Required)</li></ul>Language:<ul><li>Arabic (Required)</li></ul>

Compliance Manager

Explore 4708+ Aml compliance manager in Dubai this October. Find roles across top companies and apply now to boost your career.