chief accountant

compliance officer

senior auditor

administrative officer

finance associate

aml compliance officer

Sukoon Insurance

<div>
 
 Key Accountabilities:
 
 
 The Compliance Officer 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 compliance programs, conducting risk assessments, managing regulatory reporting, and fostering a culture of compliance within the organization.
 
 
 
 
 
 Key Accountabilities:
 
 
 
 Regulatory Compliance:
 
 
 
 Ensure compliance with UAE applicable laws and regulations including but not limited to Central Bank, Dubai Health Authority, Department of Health, Dubai Financial Service Authority etc.
 
 
 Monitor changes in legislation and regulatory requirements and update company policies accordingly.
 
 
 Serve as the primary point of contact with regulatory authorities for audits, inspections, and correspondence.
 
 
 Develop a compliance Calendar for the company and related subsidiaries and ensure all the regulatory reporting are submitted on time and as planned
 
 
 
 
 
 
 Compliance Program Development:
 
 
 
 Develop, implement, and maintain a robust compliance framework tailored to the insurance industry.
 
 
 Conduct regular reviews and updates to policies, procedures, and internal controls to ensure compliance.
 
 
 Manage training programs for employees on compliance standards and regulatory requirements.
 
 
 
 
 
 
 Risk Assessment and Mitigation:
 
 
 
 Identify, assess, and manage compliance risks within the organization.
 
 
 Conduct internal compliance audits and ensure timely resolution of identified issues.
 
 
 Collaborate with other departments to address compliance gaps and enhance risk mitigation strategies.
 
 
 
 
 
 
 AML/CFT Compliance:
 
 
 
 Oversee the Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)framework in line with UAE laws and regulations.
 
 
 Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews, and ensure proper recordkeeping.
 
 
 Assist in conducting Enhanced Due diligence for high risk customers and/or transactions
 
 
 Assist in clearing potential matches identified through daily screening
 
 
 Submit suspicious transaction reports (STRs) to the Financial Intelligence Unit (FIU)when necessary.
 
 
 
 
 
 
 Regulatory Reporting:
 
 
 
 Prepare and submit required regulatory reports to relevant authorities within specified deadlines.
 
 
 Ensure accurate and timely reporting of breaches, incidents, or material non-compliance issues.
 
 
 Respond to the regulatory requests with the agreed TAT and in line with the internal procedures
 
 
 Develop and maintain strong and transparent relationship with the regulators.
 
 
 
 
 
 
 Stakeholder Collaboration:
 
 
 
 Liaise with internal stakeholders, including legal, finance, and operations teams, to ensure alignment on compliance matters.
 
 
 Collaborate with other departments (Claims/Underwriting/Operations/ Risk Management/Internal Audit/etc.) to direct compliance issues to appropriate existing channels for investigation and resolution.
 
 
 Provide Compliance advise for the business within the agreed TAT
 
 
 Provide guidance to the management team on regulatory risks and compliance strategies.
 
 
 
 
 
 
 Monitoring and Testing:
 
 
 
 Develop and execute compliance monitoring and testing programs to verify adherence to policies and regulatory requirements.
 
 
 Assist in conducting Gap Analysis for existing and upcoming regulations
 
 
 Maintain detailed records of compliance activities and prepare periodic reports for senior management.
 
 
 
 
 
 Requirements:
 
 
 Bachelor&rsquo;s degree in Finance/Accounts/Law/Audit.
 
 
 3-5 relevant compliance experience in a Financial Institution preferably in insurance
 
 
 Arabic is a plus
 
</div>

Compliance Officer

Propel Consult

<ul><li>General:</li><li>Review client due diligence documentation and approve records per the company&rsquo;s AML/CFT policy and procedures.</li><li>Assist in performing AML Compliance quality testing, evaluate process deficiencies, and recommend corrective actions to the MLRO/Head of Compliance.</li><li>Stay updated on the latest AML landscape to assess and identify emerging risks and recommend program enhancements.</li><li>Identify and escalate unusual activity or cases that do not meet internal guidelines, regulations, and AML laws.</li><li>Support the Head of Compliance in implementing the board-approved compliance program.</li><li>Highlight concerns of non-compliance and suggest necessary revisions to management.</li><li>Conduct daily transaction monitoring and enhanced due diligence on internal alerts, providing reports to MLRO/DMLRO.</li><li>Assist in preparing annual compliance-related reports.</li><li>Handle ad-hoc assignments delegated by the Head of Compliance.</li></ul>Qualifications:<ul><li>1 to 2 years of experience in Compliance/AML/Risk functions within a financial institution or related field.</li><li>Proficient in MS Excel and associated analytical tools.</li><li>Detail-oriented with a strong work ethic.</li><li>Professional certifications (CAMS/ICA Advanced Certification or equivalent) are preferred but not mandatory.</li><li>Knowledge of digital assets is preferred.</li></ul>Job Type: Full-time

AML Analyst

Industrial and Commercial Bank of China

<div>
 
 
 Responsibilities
 
 
 <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>
 
 
 
 
 
 Qualifications
 
 
 <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

hravailable

Position Title: Compliance Officer Location: Dubai, United Arab Emirates Department: ComplianceCompany Overview: The company is a leading foreign exchange (FX) firm dedicated to providing innovative financial solutions. As we expand our operations into the cryptocurrency space, we are seeking a highly skilled and experienced Compliance Manager with a background in cryptocurrency to join our team.Position Summary: The Compliance Manager will be responsible for ensuring that the group operations comply with all relevant laws, regulations, and internal policies, particularly focusing on the intersection of FX and cryptocurrency. This role requires a deep understanding of compliance frameworks, regulatory requirements, and industry best practices within the crypto and FX markets. The role manages all compliance activities across KYC, EDD, Name Screening, Transactions Monitoring and Screening, Geofencing, On-chain analytics monitoring, Market Surveillance, Investigations, Law Enforcement, Complaints and Suspicious Activity Reporting.Key Responsibilities:<ul><li>Develop, implement, and maintain a compliance framework including policies, procedures and controls to</li><li>ensure adherence to all applicable regulations and industry standards in both FX and cryptocurrencyoperations for all Group companies.</li><li>Monitor and analyze regulatory developments in the crypto and FX sectors to ensure the company remains</li></ul>compliant with evolving laws and regulations (horizon scanning).<ul><li>Conduct regular compliance risk assessments and audits, identifying potential areas of vulnerability and</li></ul>implementing corrective action plans.related matters.within the organization. This includes conducting annual Compliance Awareness training for all employees.requirements.(CTF) programs.to senior management.company's compliance program.<ul><li>Serve as the primary point of contact for regulatory bodies and other external stakeholders on compliance-</li><li>Provide guidance and training to employees on compliance-related issues, promoting a culture of compliance</li><li>Collaborate with internal departments to ensure all processes, products, and services meet compliance</li><li>Oversee the implementation and maintenance of anti-money laundering (AML) and counter-terrorist financing</li><li>Conduct investigations into suspected violations of compliance policies and procedures, and report findings</li><li>Prepare and submit compliance reports to regulatory authorities, Senior Management or the Board as required. Stay current with industry trends and best practices, and proactively recommend improvements to the</li><li>Review marketing materials, presentations and websites to ensure compliance with regulatory requirements.</li><li>Determine compliance metrics and establish a system for tracking them</li><li>Manage relationships with internal and external stakeholdersQualifications:</li><li>Minimum of 5 years of experience in a compliance role within the financial services industry, with a specific</li><li>focus on cryptocurrency and FX markets.</li><li>Bachelor&rsquo;s degree in Law, Finance, Business Administration, or a related field; advanced degree or certifications</li></ul>(e.g., CAMS, CFE) preferred.<ul><li>In-depth knowledge of relevant laws and regulations, including but not limited to AML, CTF, and data protection</li><li>Strong analytical and problem-solving skills, with the ability to interpret complex regulatory requirements and</li><li>Excellent communication and interpersonal skills, with the ability to effectively liaise with regulatory</li><li>Experience in developing and implementing compliance programs.</li><li>High level of integrity and ethical standards, with a commitment to upholding the company&rsquo;s compliance</li><li>Ability to work independently and manage multiple projects simultaneously in a fast-paced, dynamic</li><li>Strong communication skills, fluent in English.</li><li>Ability to work across functional and geographic lines.</li><li>The individual must possess the following qualifications from the Securities and Commodities Authority (SCA):</li><li>Experience in blockchain technology and digital asset compliance.</li><li>Experience in Chainalysis or similar crypto transaction analytical tools.</li><li>Familiarity with international regulatory environments, particularly in regions where the company operates.</li><li>Proficiency in compliance management software and tools.</li></ul>Job Type: Full-time

Compliance Officer- FX / Crypto industry

Deriv.com

<div>Job Information
<ul><div>Job Opening ID
<div>ZR_2044_JOB
</div></div><div>Industry
<div>Legal &amp; Compliance
</div></div><div>Date Opened
<div>04/09/2025
</div></div><div>Job Type
<div>Full time
</div></div><div>City
<div>Dubai
</div></div><div>Country
<div>United Arab Emirates</div></div></ul></div>
 <div>Job Description
<div><div>As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating the intricate challenges of cryptocurrencies and blockchain transactions. Your analytical expertise will not only secure our operations but also reinforce the integrity of global financial and crypto markets. By leveraging advanced, AI-enhanced tools, you'll heighten our capacity to assess and manage crypto-related risks with unmatched precision and efficiency, creating a tangible and lasting impact on our organisation.</div><div> 
On a given day, you will: 
</div><ul><li>
Investigate flagged client accounts by analysing both crypto and fiat transactions to uncover potential AML/CTF risks 
</li><li>
Carry out comprehensive KYC, KYT, CDD, EDD, and SOF/SOW checks, with particular emphasis on the risk exposure associated with virtual asset service providers (VASPs) 
</li><li>
Assess high-value crypto deposit and withdrawal requests by reviewing wallet addresses, transaction histories, and employing risk scoring methodologies through AI-powered tools and blockchain analytics 
</li><li>
Screen clients and wallets against politically exposed persons (PEP) lists, global sanctions databases, and adverse crypto or dark web exposures 
</li><li>
Prepare and submit detailed internal compliance reports, suspicious transaction reports (STRs), and quarterly/annual AML/CTF filings to regulatory authorities 
</li><li>
Collaborate with operational and product teams to provide guidance on crypto AML/CTF compliance, anti-fraud measures, and risk mitigation strategies, while continuously improving internal procedures</li></ul><div> 
You may enjoy working with us if you: 
</div><ul><li>
Are enthusiastic about being part of a global team and appreciate working with people from over 80 different nationalities 
</li><li>
Are good at using your smarts to tackle tricky regulatory challenges and enjoy trying out new AI tools to keep things secure 
</li><li>
Enjoy being in a setting where you can solve problems, keep up with changing industry trends, and never stop learning 
</li><li>
Take pride in doing the right thing, protecting our reputation, and playing a key role in keeping our operations safe and sound 
</li><li>
Enjoy the intellectual stimulation of staying ahead of evolving crypto regulations, FATF guidance, and DeFi risks</li></ul><div> 
We would love to work with you if you: 
</div><ul><li>
Hold a university degree in finance, economics, law, risk management, criminology, business studies, data science or management and have 5+ years of compliance experience within the crypto and blockchain industry or fin-tech investment services. 
</li><li>
Possess strong knowledge of AML/CTF regulations, including VASP obligations and FATF recommendations, with proven experience in utilising blockchain analytics tools such as Chainalysis, TRM Labs or Elliptic for crypto wallet transaction monitoring 
</li><li>
Exhibit excellent analytical capabilities to identify patterns and anomalies in crypto transaction data, with proficiency in Excel and analysing complex datasets related to fiat and crypto transactions 
</li><li>
Communicate with clarity and precision in English, demonstrating meticulous attention to detail, strong organisational skills and the ability to make sound judgements based on limited information while upholding compliance standards 
</li><li>
Work with integrity, reliability and a strong ethical foundation, while being self-motivated, adaptable to changing priorities and enthusiastic about embracing AI and blockchain technologies in compliance work</li></ul><div> 
Benefits:</div><div></div><div> 
We pay competitive salaries based on your skills, qualifications, experience and market rates. Additionally, you&rsquo;ll be eligible for an annual bonus based on individual and company performance.</div><div></div><div> 
When you join Deriv, you will be supported in growing your career in our company. You can expect to have a personalised Learning and Development programme as well as the costs covered for relevant professional development and education related to advancing your career at Deriv.</div><div> 
You&rsquo;ll be based at our modern office in Dubai&rsquo;s prestigious Business Bay, a key centre for Deriv&rsquo;s Middle Eastern operations. Our Dubai office is home to over 200 talented professionals from diverse nationalities, creating a truly global workplace. You&rsquo;ll thrive in an expat-friendly environment that celebrates diversity and encourages cross-cultural collaboration, with regular knowledge-sharing sessions and team events.</div><div></div><div> 
Dubai&rsquo;s position as a global business hub, combined with its tax-free benefits, ultramodern lifestyle, and family-friendly environment with excellent schools and healthcare, creates the perfect setting for international professionals. Join us in Dubai to shape the future of online trading while experiencing life in one of the world&rsquo;s most dynamic and cosmopolitan cities.</div><div></div><div> 
Our culture is unique, and we live by our values and leadership principles, so it&rsquo;s worth learning more about Deriv's culture.</div><div></div><div> 
Imagine what you could do with us. If you're ready to take on this exciting challenge and lead our compliance efforts in the crypto space, we can't wait to hear from you.</div><div> 
Deriv is 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. Join us and help build the future of online trading while working alongside top talent from over 80 nationalities.</div></div></div>

Compliance Analyst - AML & Crypto Risk

EFG International

<div>Our Company
EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice.
EFG is committed to providing an equitable and inclusive working environment that is founded on the principle of mutual respect. Joining our team means experiencing a supportive environment, where your contributions are valued and recognised. We strongly believe that the diversity of our teams gives us a competitive advantage by fostering better decision-making and greater innovation.
Our Purpose and Mission
Empowering entrepreneurial minds to create value &ndash; today and for the future.
We are a private bank, offering personalised solutions on a global scale to private and institutional clients. Our sustainable success is based on our talents and on how we partner with our clients and communities to create lasting value.
Role
The role bridges business needs with regulatory standards and serves as a key support to the Head of Private Banking Support (HoPBS) and the Head of Private Banking (HoPB) Dubai, ensuring the smooth execution of regulatory, compliance, and operational processes for Private Banking activities in the region.
Main responsibilities
<ul><li>Approve the periodic relationship, business introducer and CIP modifications.
</li><li>Assess and approve new accounts in accordance with the authority delegated by HoPB and ensure sufficient oversight in the area.
</li><li>Keep track of the timely completion of pending items (follow-ups) and remediation of issues related to client lifecycle activities.
</li><li>Assure quality and timeliness of the activities performed by the frontline such as the content of Client Information Profiles (CIP), account documentations and periodic relationship reviews.
</li><li>Actively identify, manage, and mitigate risks arising from business operations including but not limited to AML/KYC risk, cross border, and suitability.
</li><li>Assist HoPBS in performing ex-ante controls on Private Banking activities and supporting the enhancement of the control framework
</li><li>Oversight and approval of KYC life-cycle events (review, comment, and approval of Client Information Profiles for account openings, periodic reviews, updates)
</li><li>Approval of transfers (funds, cash, securities) and overrides, including sanctions related transactions
</li><li>Link between First and Second Line of Defense
</li><li>Various ad-hoc projects including trainings where PB management is involved.
</li><li>Contribute to further strengthen the process in collaboration with CROs, HoPB, Operations and the 2nd LoD to reduce relevant metrics on process duration and rework rate.
</li><li>Adopt and disseminate the use of the platforms and tools that have been or will be introduced, including but not limited to Banker's Front, MI Dashboards, new advisory tool, Price-Pro-Run, and eBanking. Act as a triage point for question and enhancement proposals.
</li></ul>Skills and Experience
<ul><li>Reliable and solution-oriented, strong team player
</li><li>Ability to work independently and set own agenda
</li><li>Excellent organizational, communication and interpersonal skills
</li><li>Strong analytical skills
</li><li>Experienced in the regulatory compliance business environment (3 to 5 years)
</li><li>Knowledge related to AML regulations and sanctions
</li><li>Fluent in English
</li><li>Excel literacy
</li></ul>Our Values
<ul><li>Accountability : Taking ownership for tasks and challenges, as well as seeking continuous improvement
</li><li>Hands-on : Being proactive to rapidly deliver high-quality results
</li><li>Passionate : Being committed and striving for excellence
</li><li>Solution-driven : Focusing on client outcomes and treating clients fairly with a risk-aware mindset
</li><li>Partnership-oriented : Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.</li></ul></div> <div></div>

Private Banking Support Specialist Dubai

BinHendi Holding

<div>
 
 
 Compliance Officer / MLRO
 
 
 
 Dubai, United Arab Emirates
 
 
 
 Industry:
 
 Virtual Assets / Crypto Exchange
 
 
 
 
 
 
 About the Company:
 
 
 
 We are a UAE based institutional grade
 
 crypto exchange
 
 operating under a regulatory license as a
 
 Virtual Assets Regulatory Authority (VARA)
 
 . Our core focus is enabling secure and compliant digital asset trading for institutional clients and qualified investors across sectors such as commodities, appliances, logistics, and more. The platform generates revenue via transaction spreads, fees, and commissions.
 
 
 
 
 
 
 
 
 
 About the Role:
 
 
 
 We are seeking an experienced
 
 Compliance Officer
 
 to lead our regulatory and compliance framework. The candidate must have a deep understanding of UAE regulatory environments related to
 
 crypto exchanges, including AML/CFT laws, FATF compliance, a
 
 nd reporting obligations under virtual asset regimes.
 
 
 
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 &bull; Ensure full compliance with
 
 UAE Virtual Asset
 
 regulatory frameworks,
 
 including VARA and/or FSRA/DFSA
 
 as applicable.
 
 
 &bull; Develop and oversee implementation of
 
 AML/CFT
 
 policies, risk assessments, and transaction monitoring protocols.
 
 
 &bull; Manage KYC onboarding procedures for institutional and qualified investor accounts.
 
 
 &bull; Serve as the primary liaison with regulatory bodies, overseeing audits, inquiries, and periodic reporting.
 
 
 &bull; Lead internal training and compliance culture building.
 
 
 &bull; Monitor ongoing regulatory developments and ensure internal processes remain up to date.
 
 
 &bull; Maintain records and documentation for all compliance and risk matters.
 
 
 
 
 
 
 
 
 
 Required Experience &amp; Qualification:
 
 
 
 &bull; Minimum 5 years of compliance experience, preferably in
 
 crypto, fintech, or financial services
 
 
 
 &bull; Familiarity with UAE&rsquo;s regulatory landscape for Virtual Asset Service Providers (VARA, FSRA, CBUAE guidelines)
 
 
 &bull; Strong knowledge of AML/CFT frameworks and FATF compliance standards
 
 
 &bull; Experience with institutional client onboarding, digital asset risk monitoring, and suspicious activity reporting
 
 
 &bull; Excellent communication and stakeholder management skills
 
 
 &bull; Bachelor&rsquo;s degree in Law, Finance, Business, or related fields; certifications such as CAMS, ICA, or equivalent are an advantage
 
 
 
 
 
 
 How to Apply:
 
 
 
 Interested candidates may apply directly via LinkedIn.
 
 
 All applications will be treated with strict confidentiality.
 
 
 Priority will be given to candidates who are available to
 
 join immediately.
 
 
</div>

Compliance Office & MLRO - (Digital Wallets & Cryptocurrency Exchange)

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