account manager

admin assistant

compliance officer

admin coordinator

contracts manager

aml compliance manager

Compliance Manager

Al Ittihad Al Watani

<div>
 <p>
  <strong>
   Company Description
  </strong>
 </p>
 <p>
  Established in 1947, Al Ittihad Al Watani is one of the pioneer insurance companies in the Middle East with a strong presence in Dubai and Abu Dhabi. Leveraging decades of experience and a deep understanding of the local markets, the company is committed to excellence and building trusted client relationships. This solid foundation allows for continuous growth and adaptation in the ever-changing insurance landscape.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Role Description
  </strong>
 </p>
 <p>
  This is a full-time, on-site role located in Dubai, United Arab Emirates for a Compliance Manager. The Compliance Manager will be responsible for ensuring that the company adheres to all regulatory requirements and internal policies. Daily tasks include developing and implementing compliance programs, conducting regular audits, risk assessments, and investigations, liaising with regulatory bodies, preparing compliance reports, and providing training and guidance to employees on compliance matters.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <span>
   Key Responsibilities
  </span>
 </p>
 <ul>
  <li>
   Ensure full compliance with all applicable UAE Federal Laws, CBUAE regulations, AML-CFT requirements, sanctions regimes, and Corporate Governance standards applicable to insurance companies.
  </li>
  <li>
   Identify and assess transactions with potential links to money laundering, terrorism financing, or other financial crimes, and determine whether a Suspicious Transaction Report (STR) must be filed with the UAE FIU, ensuring that any decision not to report is properly documented and all confidentiality obligations are strictly upheld.
  </li>
  <li>
   Regularly review, update, and enforce internal compliance frameworks, rules, and procedures. Assess alignment with evolving laws and regulations; identify gaps and propose enhancements.
  </li>
  <li>
   Prepare and submit periodic compliance and AML reports to senior management and the Board. Provide a copy to the CBUAE with management&rsquo;s remarks and documented decisions. Escalate material breaches or regulatory issues whenever needed.
  </li>
  <li>
   Develop, implement, and document regular training and awareness programs for employees on compliance, AML-CFT, sanctions, data protection, and governance obligations.
  </li>
  <li>
   Act as the primary point of contact with the CBUAE, FIU, and other authorities. Ensure timely submission of regulatory filings, facilitate on-site inspections, and provide full access to required records.
  </li>
  <li>
   Establish and maintain a risk-based compliance monitoring program covering operation, business lines, intermediaries, and outsourced functions. Ensure issues are tracked, remediated, and reported.
  </li>
  <li>
   Advise senior management and the Board on regulatory developments, compliance risks, and best practices. Promote a strong compliance culture across the company.
  </li>
  <li>
   Ensure compliance function&rsquo;s independence, adequate resources, and direct access to the Board/Audit Committee as per CBUAE Corporate Governance Regulations.
  </li>
 </ul>
 <p>
  <span>
  </span>
 </p>
 <p>
  <strong>
   Qualifications
  </strong>
 </p>
 <ul>
  <li>
   <strong>
    Education
   </strong>
   :
  </li>
  <li>
   Bachelor&rsquo;s degree in Law, Business Administration, Finance, or related field (mandatory).
  </li>
  <li>
   Master&rsquo;s degree or professional certifications (CAMS, ICA, CCO, CRCMP) are a strong advantage.
  </li>
  <li>
   <strong>
    Experience
   </strong>
   :
  </li>
  <li>
   Minimum of 10 years of progressive experience in compliance, risk, legal, or regulatory roles, with at least 3 years in a managerial capacity.
  </li>
  <li>
   Proven track record of interaction with regulatory bodies (CBUAE, FIU, or equivalent), including handling inspections, audits, and reporting obligations.
  </li>
  <li>
   Insurance or broader financial services industry experience is strongly preferred.
  </li>
  <li>
   <strong>
    Knowledge &amp; Competencies
   </strong>
   :
  </li>
  <li>
   In-depth knowledge of UAE laws, CBUAE regulations, AML-CFT laws, sanctions, data protection requirements, and corporate governance standards.
  </li>
  <li>
   Strong understanding of risk management and internal control frameworks.
  </li>
  <li>
   Ability to design and execute compliance monitoring programs and training initiatives.
  </li>
  <li>
   Excellent written and verbal communication in English; Arabic strongly preferred.
  </li>
 </ul>
 <p>
  <br/>
 </p>
</div>


Industrial and Commercial Bank of China

<div>
 <p>
  The role will oversee the bank's AML/KYC framework and regulatory compliance activities with a focus on supporting wholesale banking operations.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <p>
  1. AML/KYC Governance &amp; Client Life-cycle Management
 </p>
 <ul>
  <li>
   Oversee end-to-end KYC renewals and onboarding for all clients, including Enhanced Due Diligence(EDD) for high-risk relationships.
  </li>
  <li>
   Monitor and resolve overdue items and exceptions in KYC due diligence workflow promptly.
  </li>
  <li>
   Conduct assessment of STR/SAR alerts and coordinate with business units to complete EDD cases.
  </li>
  <li>
   Handle sanctions-related transaction screening and retrospective screening alerts.
  </li>
  <li>
   Perform sampling and audits of KYCs completed by KYC teams.
  </li>
  <li>
   Maintain compliance system parameters(e.g., risk rating and watch-lists) to ensure accuracy.
  </li>
 </ul>
 <p>
  2. Regulatory Compliance &amp; Reporting
 </p>
 <ul>
  <li>
   Serve as the Primary responsible for UAE FIU IEMS reports and assist the MLRO in responding to inquiries from regulators.
  </li>
  <li>
   Prepare and distribute enforcement case studies to branches and develop quarterly regulatory trend reports.
  </li>
  <li>
   Prepare various operational reports for branch management/Head Office.
  </li>
  <li>
   Support the preparation work of the DFSA Annual Return filing and AML Risk Assessment.
  </li>
 </ul>
 <p>
  3. Policy, System &amp; Risk Oversight
 </p>
 <ul>
  <li>
   Assist in reviewing, updating, and implementing Compliance/AML policies in alignment with DFSA regulations.
  </li>
  <li>
   Conduct initial Risk assessment for customers and transactions, and escalate to the department head.
  </li>
  <li>
   Lead remediation of Head Office/Internal Audit findings and implement preventive measures.
  </li>
  <li>
   Support optimization of bank systems( Screening tools, case management).
  </li>
 </ul>
 <p>
  4. Compliance Committee
 </p>
 <ul>
  <li>
   Prepare materials, presentations, and minutes for Quarterly Compliance Committee Meetings.
  </li>
  <li>
   Drive ad-hoc initiatives: system enhancements, regulatory gap analyses, and training programs.
  </li>
 </ul>
 <p>
  5. Training
 </p>
 <ul>
  <li>
   Support the preparation work of compliance-related training sessions for new employees, business departments.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications
  </strong>
 </p>
 <ol>
  <li>
   Bachelor's degree in Finance, Law, Business, or related field.
  </li>
  <li>
   Over 3 years of financial sector experience, with banking compliance experience preferred.
  </li>
  <li>
   Knowledge of AML/KYC operations, including STR/SAR assessment, EDD, and client life-cycle management.
  </li>
  <li>
   Experience in Risk Governance, including Audit remediation, policy implementation, and banking businesses compliance reviews.
  </li>
  <li>
   Knowledge of Analytical Rigo, including sampling, exception resolution, and risk rating validation.
  </li>
  <li>
   Experience in Project Execution, including system optimization, training, and gap analysis.
  </li>
  <li>
   Fluent in English, Mandarin proficiency is a strong plus.
  </li>
  <li>
   A collaborative mindset towards business and compliance teams.
  </li>
 </ol>
</div>


Associate Compliance Manager/Compliance Manager

Deriv.com

<div><p>Job Information</p>
<ul><div><p>Job Opening ID</p>
<div>ZR_2118_JOB
</div></div><div><p>Industry</p>
<div>Legal &amp; Compliance
</div></div><div><p>Date Opened</p>
<div>10/09/2025
</div></div><div><p>Job Type</p>
<div>Full time
</div></div><div><p>City</p>
<div>Dubai
</div></div><div><p>Country</p>
<div>United Arab Emirates</div></div></ul></div>
<br><div><p>Job Description</p>
<div><div>As the Senior Regulatory Compliance Manager at Deriv&rsquo;s crypto exchange and virtual asset business, you will play a critical role in ensuring adherence to global regulatory frameworks governing digital assets. You will design, implement, and oversee a robust compliance framework tailored to the unique challenges of crypto markets, safeguarding the company&rsquo;s integrity and reputation while enabling sustainable growth.</div><div></div><div><br>
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><p></p><div><b><br>
Your challenges:</b><br>
</div><ul><li><b>
Lead crypto compliance strategy</b>: Define and implement compliance strategies and frameworks specific to crypto exchange operations, digital wallets, token listings, stablecoins, staking, and custody services.<br>
</li><li><b>
Stay ahead of regulatory change</b>: Monitor global crypto and blockchain regulatory developments (e.g., MiCA, FATF Travel Rule, SEC/CFTC, FCA, MAS, VARA), ensuring our internal policies remain up to date and aligned with evolving standards.<br>
</li><li><b>
Manage AML/CFT and sanctions compliance</b>: Oversee crypto-specific AML, KYC, and transaction monitoring programs, including blockchain analytics, Travel Rule compliance, suspicious activity reporting, and liaison with financial intelligence units (FIUs).<br>
</li><li><b>
Oversee licensing and registrations</b>: Lead licensing efforts across multiple jurisdictions for Virtual Asset Service Providers (VASPs), managing ongoing reporting obligations and relationships with regulators.<br>
</li><li><b>
Risk management in digital assets</b>: Identify, assess, and mitigate compliance and operational risks unique to crypto markets, including custody risks, smart contract risks, cross-border transaction risks, and fraud typologies.<br>
</li><li><b>
Regulatory engagement</b>: Act as the primary contact with regulators, supervisors, and industry associations in the crypto space, ensuring proactive communication and fostering strong relationships.<br>
</li><li><b>
Compliance monitoring &amp; audits</b>: Develop and execute annual compliance plans specific to digital asset operations, including risk assessments, audits, and remedial actions.<br>
</li><li><b>
Culture of compliance</b>: Partner with product, operations, and technology teams to embed compliance-by-design principles in exchange features, token listings, and blockchain integrations.</li></ul><p></p><div><b><br>
Requirements:</b><br>
</div><ul><li>
A university degree in finance, law, compliance, risk management, or a related field<br>
</li><li>
12+ years of compliance experience, with at least 5 years in a regulated crypto exchange, virtual asset business, or blockchain-based financial services<br>
</li><li>
Proven expertise in crypto regulatory frameworks, such as MiCA, FATF, FinCEN, SEC/CFTC, FCA, MAS, VARA, or equivalent regimes<br>
</li><li>
Demonstrated success in managing VASP licensing, AML/KYC programs, blockchain analytics, and crypto transaction monitoring tools (e.g., Chainalysis, Elliptic, TRM Labs)<br>
</li><li>
Strong experience liaising with crypto regulators, FIUs, and financial services authorities<br>
</li><li>
Ability to anticipate regulatory trends in digital assets and translate them into actionable compliance strategies<br>
</li><li>
Excellent communication skills, with the ability to engage stakeholders from regulators to developers</li></ul><p></p><div><b><br>
Company culture:</b>
<br>
</div><ul><li>Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration.<br>
</li><li>
Enjoy competitive compensation, professional development opportunities<br>
</li><li>
Be part of a company recognised for excellence and committed to career growth opportunities.</li></ul><div></div><div><br>
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><br>
Our culture is unique, and we live by our values and leadership principles, find out more about life at Deriv here.</div></div></div><p></p>

Senior Regulatory Compliance Manager – Crypto Exchange & Virtual Assets

Nexus Insurance Brokers

<div><div><p><b>Compliance Manager</b></p>
<p>
The Compliance Manager reports directly to the CEO, is part of controlled functions by the Central Bank of the UAE and has direct access to the Insurance Brokers Representatives. You will be responsible for ensuring the company&rsquo;s operations adhere to applicable laws, regulations, and industry standards in the UAE insurance sector. This role includes overseeing and managing regulatory reporting and fostering a culture of compliance within the organization.</p><br>
<p></p>
<p><b>
Key Accountabilities:</b></p>
<p><b>
Regulatory Compliance:</b></p>
<ul>
<li>Ensure compliance with UAE applicable laws and regulations and remain continuously informed of regulatory developments relevant to the Company&rsquo;s business operations and strategy</li>
<li>Advise senior management on the implications of applicable UAE laws and regulations</li>
<li>Ensure that all regulatory submissions, filings, and notifications are completed accurately and submitted within the deadlines set by the relevant regulatory authorities</li>
<li>Maintain complete and accurate documentation for all Nexus group entities and align with regulatory expectations</li>
<li>Identify and assess compliance risks across the Company&rsquo;s operations</li>
<li>Serve as the primary point of contact with regulatory authorities for audits, inspections, and correspondence</li>
<li>Conduct regular reviews and updates to policies, procedures, and internal controls to ensure compliance</li>
<li>Review and provide compliance oversight on external communications, marketing material, Terms of Business Agreements with insurance providers and other business partners to ensure regulatory compliance and contractual integrity</li>
<li>Oversee the complaints process to ensure that all issues are handled independently, fairly and promptly and in line with regulatory requirements</li>
<li>Support the Head of Risk in maintaining and updating the Nexus Risk Management Framework, including the Risk Manual and Risk Register.</li></ul><br>
<p></p>
<p><b>
AML/CFT Compliance:</b></p>
<ul>
<li>Oversee the Anti-Money Laundering(AML) and Combating the Financing of Terrorism (CFT) framework in line with UAE laws and regulations.</li>
</ul><ul><li>Perform client classification, suitability assessments and KYC procedures including customer due diligence(CDD) and enhanced due diligence (EDD) reviews, and ensure proper recordkeeping</li></ul><br>
<p></p>
<p><b>
Monitoring and Testing:</b></p>
<ul>
<li>Deliver and oversee compliance training for staff, to verify adherence to policies and regulatory requirements.ensuring awareness of legal obligations, internal policies, and ethical standards</li>
<li>Assist in conducting Gap Analysis for existing and upcoming regulations.</li>
<li>Maintain detailed records of compliance activities and prepare periodic reports for senior management.</li>
</ul>
<p><b>Stakeholder Collaboration:</b></p>
<ul>
<li>Liaise with internal stakeholders, including legal, finance, and operations teams, to ensure alignment on compliance matters.</li>
<li>Oversee Client Options &amp; Client Servicing Teams to provide excellent customer service, client retention in line with regulatory requirements.</li>
<li>Develop and implement strategy to improve customer satisfaction, loyalty, and retention.</li>
</ul><ul><li>Equip customer service teams with the tools they need to provide exceptional service.</li>
<li>Managing the overall performance of client options &amp; client servicing teams</li></ul><br>
<p></p>
<p><b>
Skills Required:</b></p>
<ul>
<li>English as a first language</li>
<li>Excellent communication, interpersonal, and problem-solving skills</li>
<li>Proven experience of managing a team</li>
<li>Proven ability to lead and motivate a team of customer service executives</li>
<li>Knowledge of the Authorities and Regulators regulating the insurance industry in the UAE such as the Central Bank, SCA, DFM, DFSA, DHA and DOH.</li>
<li>Knowledge of the regulations governing the insurance industry in UAE.</li></ul><br>
<p></p>
<p><b>
Education, Experience and Formal/Professional Qualifications:</b></p>
<ul>
<li>Industry qualification is a pre-requisite (CII and ICA / CAMS)</li>
<li>Bachelors Degree in Finance/Accounts/Law/Audit.</li>
<li>3-5 relevant compliance experience in a Financial Institution preferably in insurance.</li>
<li>Arabic is a plus</li></ul><br>
<p></p>
</div>
<div><div><div><div><b>Job Categories: </b>Office Admin
</div><div><b>Job Types: </b>Full Time
</div><div><b>Job Locations: </b>Dubai</div></div></div></div></div>

Abitec & Remax

<p><b>Job Title:</b> AML Account Manager</p><p><b>Location:</b> Dubai, United Arab Emirates</p><p><b>Salary Range:</b> AED 4,000 &ndash; 5,000 per month (depending on experience)</p><p><b>Employment Type:</b> Full-time</p><p><b>Company Overview</b></p><p>Innovation Star Consultants is a compliance-focused organization committed to maintaining the highest standards of integrity and regulatory adherence. We provide financial and compliance services to a diverse portfolio of clients and are seeking dedicated professionals to join our growing team.</p><p><b>Position Overview</b></p><p>We are looking for a detail-oriented and experienced <b>AML Account Manager</b> to strengthen our compliance function. This role is responsible for ensuring client accounts fully comply with <b>Anti-Money Laundering (AML)</b> and <b>Countering the Financing of Terrorism (CFT)</b> regulations, while providing professional support to clients and internal teams. The ideal candidate will possess strong regulatory knowledge, analytical ability, and account management experience.</p><p><b>Key Responsibilities</b></p><ul><li>Manage assigned client accounts with a focus on AML/CFT compliance.</li><li>Conduct client due diligence (CDD), enhanced due diligence (EDD), and periodic reviews to ensure up-to-date KYC documentation.</li><li>Monitor daily transactions and escalate suspicious activity in accordance with regulatory obligations.</li><li>Prepare compliance reports, risk assessments, and detailed documentation to support audits and regulatory inspections.</li><li>Act as a point of contact for clients regarding AML/CFT requirements, providing timely and accurate guidance.</li><li>Collaborate with risk, legal, and operations teams to strengthen internal AML frameworks and reporting mechanisms.</li><li>Stay current with UAE Central Bank regulations, FATF guidelines, and international AML/CFT developments.</li><li>Assist in the creation and improvement of internal AML policies, procedures, and training initiatives.</li></ul><p><b>Qualifications &amp; Experience</b></p><ul><li>Minimum of <b>2 years&rsquo; relevant experience</b> in AML, compliance, or financial account management (MANDATORY)</li><li>Knowledge of <b>AML/CFT practices and regulations</b> (UAE and international).</li><li>Bachelor&rsquo;s degree in Finance, Business, Law, or a related field (required).</li><li>Professional certifications such as <b>CAMS, ICA, or equivalent</b> (desirable).</li><li>Strong analytical, problem-solving, and reporting skills.</li><li>High degree of integrity, confidentiality, and attention to detail.</li><li>Proficiency in English is MANDATORY (written and verbal).</li><li>Ability to handle clients on a daily basis, advance knowledge in email correspondence, and can work independently.</li></ul><p><b>What We Offer</b></p><ul><li><b>Salary:</b> AED 4,000 &ndash; 5,000 (depending on experience).</li><li><b>Benefits &amp; Perks:</b></li><li>Basic Health Insurance</li><li>Training &amp; Professional Development</li><li>Professional growth opportunities</li></ul><p><b>Work Schedule</b></p><ul><li>Monday to Friday (9:00 AM &ndash; 6:00 PM)</li></ul><p><b>Application Process</b></p><p>Interested candidates who meet the above criteria are invited to apply with their updated CV through Indeed. Only candidates with attached updated CV will be shortlisted and will be contacted for further evaluation.</p><p>Job Type: Full-time</p><p>Pay: AED4,000.00 - AED5,000.00 per month</p><p>Application Question(s):</p><ul><li>How many years of UAE working experience do you have?</li><li>Do you have any knowledge about the UAE AML/CFT Law?</li><li>What is your current visa status and it's validity?</li><li>What is your nationality and date of birth?</li></ul><p>Experience:</p><ul><li>AML/ CFT: 2 years (Required)</li></ul>

AML ACCOUNT MANAGER

<div>
 <p>
  <strong>
   Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Carry out the bank&rsquo;s compliance/AML functions&nbsp;to ensure compliance with all applicable legislation and regulations, international best practices&nbsp;and group policies.
  </li>
  <li>
   Provide expertise in compliance/AML policy drafting, review and revision. Execute compliance monitoring programs development and perform process improvement.
  </li>
  <li>
   Implement comprehensive Customer Risk Rating and Product Risk rating framework and conduct AML and Sanctions risk EWRA assessments periodically.
  </li>
  <li>
   Supervise, review and approve&nbsp;compliance systems&nbsp;operations to mitigate AML/CFT, sanctions and related compliance risks during various business stages such as KYC on-boarding, transaction monitoring and daily operations.
  </li>
  <li>
   Work with both front office and support functions to develop all requisite controls, policies and procedures&nbsp;and recommend business system requirements.
  </li>
  <li>
   Guide and advise branch management and business functions on laws and regulations and evaluate their impact to business&nbsp;and recommend best course of action.
  </li>
  <li>
   Liaison with regulators and relevant external bodies on compliance matters including regulatory risk assessments,&nbsp;independent compliance testing&nbsp;and respond promptly to any Request For Information made by competent authorities.
  </li>
  <li>
   Liaison with&nbsp;IT managers with compliance risk control&nbsp;system optimization, transaction monitoring modeling, tuning and validation, partake in new system/solution technological initiatives and projects launched by head office.
  </li>
  <li>
   Provide periodic training to staff&nbsp;on AML, regulatory themes and KYC related topics.&nbsp;Coaching and developing new team.
  </li>
  <li>
   Complete other&nbsp;duties and Ad-hoc tasks as needed.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Finance, Law, Business or related field.
  </li>
  <li>
   At least 5 years in banking/financial services compliance roles.
  </li>
  <li>
   Regulatory Expertise of AML/CFT, Sanctions, FATCA, CRS, and key banking regulations and international standards.
  </li>
  <li>
   End-to-End Framework Implementation with proven experience designing, implementing, and optimizing the&nbsp;entire&nbsp;compliance framework.
  </li>
  <li>
   Strong oversight of KYC/CDD on-boarding, Transaction Monitoring, Sanctions Screening systems. Ability to review, approve outputs, and drive optimization.
  </li>
  <li>
   Expertise in leading AML, Sanctions, and Operational Risk Assessments. Identifying gaps and implementing remediation.
  </li>
  <li>
   Proven ability to draft, review, and advise on complex compliance policies. Provide actionable guidance to business and senior management on regulatory&nbsp;impact &amp; resolution.
  </li>
  <li>
   Strong team supervision, coaching, and development skills.
  </li>
  <li>
   Ability to design and deliver effective AML/KYC training.
  </li>
 </ul>
</div>


Compliance Manager / Senior Compliance Manager

Explore 5301+ Aml compliance manager in Dubai this September. Find roles across top companies and apply now to boost your career.

5301 aml compliance manager jobs IN Dubai

Compliance Manager

Compliance Manager

Associate Compliance Manager/Compliance Manager

Senior Regulatory Compliance Manager – Crypto Exchange & Virtual Assets

Compliance Manager

AML ACCOUNT MANAGER

Compliance Manager / Senior Compliance Manager