compliance officer Jobs in Dubai United Arab Emirates

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aml compliance officer

Shuraa Management And Consultancy LLC

Develop update and maintain the AML policy and standards.• Responsible for the firm&#x27;s compliance with Regulator&#x27;s rules on systems and controls for the prevention of money laundering, financial sanctions, tax invasion and anti-bribery and corruption on all products and services.• Liaise with clients and investors to obtain all AML documentation and undertake assessments and reviews of transactions and client onboarding.• Assist in the identification of rules and regulations on an ongoing basis and assess applicability in relation to Shuraa group of companies.• Assist with monitoring and providing assurance that internal compliance policies and procedures are complied with.• Carrying out compliance risk management with a view to prevention and ensuring first and foremost that external regulations are constantly monitored and adequately translated into internal guidelines, processes, and procedures. • Performing the daily compliance & AML activities assigned. • Supporting in the prior compliance & AML assessment of all innovative projects/products. • Provide support to ensure the adequacy and application of internal processes and procedures in accordance with external and internal regulations by the business and corporate units. • Perform operational activities in connection with legally required activities and preparing reports and communications. • Prepare periodic reports concerning the adequacy of the compliance policies and mechanisms. • Support in assessing transactional due diligence processes and take actions based on the assessment outcomes. • Support in reviewing the establishment or the maintenance of new/existing business relationships.

AML Compliance Officer

Dubai Investments PJSC

Overview:Working with the AML Officer and various departments within DIP, to ensure adherence to AML-CFT policies, procedures, and controls to facilitate the identification and reporting of suspicious transactions or activities. Responsibilities:AML Compliance Management<ul><li>Monitor customer transactions across DIP to conduct periodic risk assessments to look out for suspicious transactions/activities.</li><li>Conduct customer due diligence and enhanced due diligence to verify customer information, documentation, types of activity, and risk profiles.</li><li>Coordinate with AML Officer and internal departments in the preparation of AML status reports on issues relating to compliance and ensure that same is provided to the relevant regulatory authorities in a timely manner.</li><li>Maintain accurate and up-to-date records and trackers for Money Laundering or Suspicious Transaction activities, with supporting documentation for Management review and retention.</li><li>Ensure adherence to AML/CFT policies, procedures, and controls to comply with applicable laws and regulations.</li><li>Adhere to the defined compliance processes across the business for conducting due diligence, whistleblowing, and cooperating with the corrective actions and investigations.</li><li>Facilitate in providing mandatory Compliance and AML Training sessions to new joiners and existing employees within DIP to enhance/update their understanding of AML policies and procedures.</li><li>Monitor regulations or guidelines issued by UAE Supervisory Authorities (Ministry of Economy, Financial Intelligence Unit, etc.) and ensure their integration into the organization&#x27;s processes.</li></ul>

AML Focal Point - UAE National

Apeiron Accounting & Tax Consultant LLC

We Are Hiring &ndash; Compliance Officer (CAM Certified)We are looking for an experienced Compliance Officer (CAM-certified) for our Banking &amp; Audit division.Key Responsibilities:<ul><li>AML/KYC reviews &amp; risk assessment</li></ul><ul><li>Regulatory compliance (CBUAE / DFSA / FATF)</li></ul><ul><li>Preparing STR/SAR reports</li></ul><ul><li>Internal audits &amp; policy updates</li></ul><ul><li>Monitoring transactions &amp; ensuring zero compliance gaps</li></ul>KPIs:<ul><li>100% regulatory adherence</li></ul><ul><li>On-time STR/SAR submissions</li></ul><ul><li>KYC accuracy (98%+)</li></ul><ul><li>Timely completion of compliance audits</li></ul><ul><li>Staff training &amp; compliance reporting</li></ul>Requirements:<ul><li>CAM / AML certification</li></ul><ul><li>Experience in Banking / Audit / Financial Services</li></ul><ul><li>Strong knowledge of AML/KYC regulations</li></ul><ul><li>Excellent documentation &amp; reporting skills</li></ul>If you or someone you know is suitable, please share your CV with us.Send CV to:careers@apeironaccounting.com0589340057Job Type: Full-time

Compliance Officer

Bitunix

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

MLRO (Money Laundering Reporting Officer)

CICADA DMCC

RoleThe Compliance Officer (CO) / Money Laundering Reporting Officer (MLRO) at Cicada Group is responsible for ensuring the Group&rsquo;s adherence to all VARA regulatory obligations, with a strong focus on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and the broader compliance framework under VARA&rsquo;s Virtual Asset regime.This dual-role officer plays a pivotal role in establishing and maintaining a culture of compliance, managing internal controls, and serving as the primary liaison with VARA on all compliance and AML/CTF matters across Cicada Group&rsquo;s operations.Key ResponsibilitiesCompliance Duties<ul><li>Develop, maintain, and oversee Cicada Group&rsquo;s compliance framework in line with VARA regulations and Virtual Asset permissions.</li><li>Ensure all internal policies, procedures, and controls remain current, effective, and consistent with regulatory expectations.</li><li>Conduct internal compliance monitoring, gap assessments, and periodic reviews.</li><li>Prepare and submit all regulatory filings, notifications, and reports to VARA within prescribed timelines.</li><li>Act as the Group&rsquo;s key contact point for VARA during supervisory engagements, audits, and inspections.</li><li>Advise senior management and the Board on regulatory developments, licensing obligations, and conduct of business rules.</li><li>Deliver compliance training across the Group to ensure awareness and adherence to rules and standards.</li></ul>MLRO Duties<ul><li>Serve as Cicada Group&rsquo;s registered MLRO and main contact with VARA on AML/CTF matters.</li><li>Maintain and implement the Group&rsquo;s AML/CTF Policy, Risk Assessment, and Client Due Diligence (CDD) framework.</li><li>Oversee robust KYC, CDD, and Enhanced Due Diligence (EDD) processes for client onboarding and monitoring.</li><li>Supervise transaction monitoring, Travel Rule compliance, and review alerts to identify and report suspicious activities via SARs to the UAE FIU and VARA.</li><li>Maintain accurate records of all AML/CTF-related investigations, decisions, and communications.</li><li>Conduct periodic AML/CTF risk assessments and enhance controls to address emerging risks.</li><li>Provide AML/CTF training and updates to relevant staff, covering typologies and red flag indicators.</li></ul>Qualifications and Experience<ul><li>Bachelor&rsquo;s degree in Law, Finance, Business, or a related field (advanced degrees preferred).</li><li>Minimum 5 years of experience in compliance and/or AML roles within financial services, ideally including digital assets or fintech.</li><li>Strong knowledge of VARA regulations, UAE Federal AML/CTF requirements, and their application to Virtual Asset businesses.</li><li>Demonstrated experience liaising with regulators and managing inspections or audits.</li><li>Hands-on experience with AML systems, transaction monitoring, and regulatory reporting tools.</li><li>Professional certifications such as CAMS, ICA, or equivalent are strongly preferred.</li></ul>Job Type: Full-time

Head of Compliance (Crypto only)

Trade Quo Global Ltd

The Compliance Officer ensures full adherence to Securities and Commodities Authority (SCA) regulations and serves as the company's Money Laundering Reporting Officer (MLRO) in the UAE. This role is critical under SCA licensing requirements. Additionally, the Compliance Officer will oversee and coordinate compliance practices across the broader global group, including Malaysia, Thailand, South Africa, Cyprus, and Colombia, ensuring consistent standards and adherence to local regulatory frameworks.Key Responsibilities:UAE / SCA Responsibilities <ul><li>Develop, implement, and maintain a comprehensive compliance framework aligned with SCA regulations.</li><li>Submit required SCA reports, including compliance statements, STRs (Suspicious Transaction Reports), and other regulatory filings.</li><li>Act as the main point of contact with the SCA and other UAE regulators.</li><li>Monitor marketing materials and client onboarding processes for regulatory compliance. Conduct internal compliance audits and risk assessments.</li><li>Maintain and enforce the company&rsquo;s AML/CTF policies; ensure risk-based client reviews and KYC procedures.</li><li>Train UAE staff on compliance, AML, and SCA rules.</li><li>Stay updated on regulatory changes and ensure policies are updated accordingly.</li></ul>Global Group Responsibilities <ul><li>Oversee compliance operations across the group (Malaysia, Thailand, South Africa, Cyprus, and Colombia), ensuring alignment with local regulatory requirements and international standards (FATF).</li><li>Provide guidance to local teams on developing policies, risk assessments, and AML/CTF procedures in line with each jurisdiction&rsquo;s legal requirements.</li><li>Review and approve local compliance reporting, including suspicious transaction reports, audits, and regulatory filings.</li><li>Coordinate training programs and compliance workshops for global teams.</li><li>Monitor emerging regulatory developments in all group jurisdictions and assess impact on policies and processes.</li><li>Support local teams in regulatory inspections or audits and act as a liaison with international regulators when necessary.</li><li>Ensure consistent risk-based client due diligence and KYC across all markets.</li><li>Promote a strong compliance culture across the group and advise management on compliance-related strategic decisions.</li></ul>Requirements:<ul><li>Bachelor&rsquo;s degree in Law, Finance, Business, or related discipline.</li><li>Must hold or be willing to obtain ACAMS, CISI / ICA certifications (as required by SCA).</li><li>3&ndash;5 years of experience in compliance, ideally within a regulated financial services firm. Deep understanding of SCA rules, UAE AML laws, and international standards (FATF). Knowledge of regulatory requirements in Malaysia, Thailand, South Africa, Cyprus, and Colombia is highly desirable.</li><li>Strong attention to detail, independence, and ethical judgment.</li><li>Excellent communication skills for cross-jurisdiction coordination.</li><li>Must be resident in the UAE and pass the SCA fit &amp; proper test.</li></ul>Job Type: Full-timePay: From AED25,000.00 per monthApplication Question(s):<ul><li>How many years of professional experience do you have in compliance, AML/CTF, or regulatory affairs within financial services or brokerage firms?</li><li>Do you currently reside in the UAE and hold valid work authorization?</li></ul>(This role requires an on-site presence as part of SCA licensing compliance.)<ul><li>What is your expected monthly salary in AED ?</li><li>What is your current notice period or earliest availability to start?</li><li>In one or two sentences, please describe how you would promote a strong compliance culture within a global organization.</li><li>Are you currently certified or in the process of obtaining any compliance or AML certifications (ACAMS, CISI, ICA)?</li></ul>(Please indicate which certifications you hold or plan to obtain.)<ul><li>Do you have experience managing or coordinating compliance operations across multiple jurisdictions (Malaysia, Thailand, Cyprus, South Africa, Colombia)?</li></ul>

Client of High Street Resources

Key Responsibilities:<ul> <li>Oversee day-to-day compliance and regulatory requirements under VARA framework.</li> <li>Ensure the firm s policies, procedures, and controls meet applicable laws and industry best practices.</li> <li>Manage KYC/AML processes, transaction monitoring, and reporting obligations.</li> <li>Liaise with regulators, auditors, and internal/external stakeholders.</li> <li>Provide compliance training and guidance across business functions.</li> <li>Support senior management with governance, risk management, and regulatory projects.</li> </ul>Requirements:<ul> <li>5 8 years experience in compliance, with at least 2+ years in crypto / virtual assets / fintech.</li> <li>Strong working knowledge of VARA regulations and UAE regulatory landscape.</li> <li>Experience working in or with a licensed VASP.</li> <li>Track record of handling AML/CTF, sanctions, and regulatory reporting.</li> <li>Excellent stakeholder management, communication, and leadership potential.</li> <li>Ambition to step up into a Chief Compliance Officer role in the near future.</li> </ul>

Compliance Manager (Crypto / VASP focus)

Explore 5717+ Aml compliance officer in Dubai United Arab Emirates this November. Find roles across top companies and apply now to boost your career.

5717 aml compliance officer jobs IN Dubai United Arab Emirates

AML Compliance Officer

AML Focal Point - UAE National

Compliance Officer

MLRO (Money Laundering Reporting Officer)

Head of Compliance (Crypto only)

Compliance Officer

Compliance Manager (Crypto / VASP focus)