compliance officer

marketing associate

operations associate

commercial assistant

legal associate

aml compliance specialist

BDO UAE

<div>
 
 
 About BDO
 
 
 
 
 
 
 BDO UAE provides audit and assurance, advisory, tax and business outsourcing services to companies across all sectors of the economy.
 
 
 
 
 
 As one of the world&rsquo;s leading audit and accounting organizations, we have clients of all types and sizes, from large corporate organizations to private businesses, entrepreneurs and individuals across various industry sectors.
 
 
 
 
 
 From a global beginning in 1963 with five firms, today BDO extends across 166 countries and territories, with 115,661 people working out of 1,776 offices.
 
 
 
 
 
 
 About the Role
 
 
 
 
 
 <ul>
 <li>
 Support in executing projects related to Regulatory / Financial Crime /AML compliance reviews including planning, execution, and delivery of client projects.
 </li>
 <li>
 Assist in preparing detailed project reports, deliverables, working papers with highest quality standards and internal compliance protocols
 </li>
 <li>
 Work closely with the client&rsquo;s internal teams to understand operational workflows, multiple processes and identify red flags.
 </li>
 <li>
 Collaborate with cross-functional teams including legal, compliance, and internal audit functions.
 </li>
 <li>
 Assist in timely delivery of high-quality work while adhering to internal documentation and quality standards.
 </li>
 <li>
 Contribute to knowledge sharing, practice development, and proposal support within the team.
 </li>
 </ul>
 
 
 
 
 
 Key Attributes
 
 
 
 
 
 <ul>
 <li>
 Support
 
 AML/CFT compliance engagements
 
 under guidance of senior team members.
 </li>
 <li>
 Demonstrable experience in conducting
 
 AML risk assessments, CDD, EDD, transactions monitoring
 
 
 and sanctions screening
 
 .
 </li>
 <li>
 Prepare and submit SAR or STR via the GoAML platforms.
 </li>
 <li>
 Contribute to develop and periodic risk assessment of
 
 compliance governance framework
 
 ,
 
 compliance policies, and risk registers
 
 .
 </li>
 <li>
 Sound knowledge of
 
 Financial Crime remediation program
 
 design, and customer risk rating model design.
 </li>
 <li>
 Demonstrable experience in researching, collating, analyzing, and delivering intelligence analysis and written reports.
 </li>
 <li>
 Experience of
 
 developing and delivering
 
 compliance
 
 training and awareness
 
 sessions
 </li>
 <li>
 A flexible and adaptive approach to work, with the ability to operate in dynamic environments.
 </li>
 <li>
 Maintain Confidentially and uphold high ethical standards in all tasks.
 </li>
 <li>
 A skeptical mindset and sound judgement, alongside problem solving skills.
 </li>
 <li>
 IT proficiency across the MS365 suite of products.
 </li>
 <li>
 Excellent written and oral communication skills in English, including strong business writing and reporting capabilities.
 </li>
 </ul>
 
 
 
 
 
 Qualification
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree with a strong academic background, preferably in Finance, Law, Audit, or Risk.
 </li>
 <li>
 
 Certification ACAMS
 
 (Certified Anti-Money Laundering Specialist) is mandatory.
 </li>
 <li>
 4 to 6 years of professional experience in Financial Crime/AML of Financial Institutions.
 </li>
 <li>
 Prior experience in
 
 Exchange Houses, DNFBP (Real Estate, Precious Metal) and Banks
 
 with a focus on compliance governance, and Financial Crime/AML
 
 in UAE
 
 is mandatory.
 </li>
 </ul>
 
 
 
 
 
 BDO's Story
 
 
 
 
 
 
 The BDO story is truly remarkable one, built on solid foundations laid by our visionary founder. BDO is fundamentally a people-centric business with a proven track record of exceptional client service.
 
 
 
 
 
 In 2018, we unveiled our leadership ambition: &ldquo;Our Dream&rdquo; - emphasizing that it&rsquo;s time for BDO to lead&mdash; for our people to lead, each of us in our own right. Whether in our markets, through innovation, or as future advisors, our purpose, or &ldquo;WHY,&rdquo; drives us forward.
 
 
 
 
 
 Our WHY is &ldquo;People helping People achieve their Dreams&rdquo;. Our &ldquo;WHY&rdquo; defines our identity &ndash; serving as our motivation and guiding principle. This principle is at the heart of BDO because people&rsquo;s dreams matter to us.
 
 
 
 
 
 We are driven to help our colleagues, clients, and communities become their fullest. At BDO, a career is distinguished by our unique culture&mdash;a fusion of people, passion, and results that defines and shapes everything we do.
 
 
 
 
 
 
 What It's Like to Work at BDO UAE
 
 
 
 
 
 
 While many accounting firms offer professional services, few match our rich culture of opportunity, personal fulfillment, and long-term growth.
 
 
 
 
 
 We are dedicated to the sustainable development of our people, respecting their talents and fostering their growth. Accountability and personal responsibility are encouraged at all levels, supported by structured career planning and training.
 
 
 
 
 
 Our global culture respects local cultural nuances and strives to be ethical, socially, and environmentally responsible everywhere we operate.
 
 
 
 
 
 At BDO UAE, our diverse team is united by a shared ambition to make a meaningful impact and become the industry&rsquo;s top choice.
 
</div>

Senior Consultant – Financial Crime & Regulatory Compliance

United States Citigroup

Responsibilities:<ul> <li>Enhance and implement of best -in-class AML Compliance policies and practices.</li> <li>Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.</li> <li>Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.</li> <li>Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.</li> <li>Create, develop and deliver relevant training to business and functional partners.</li> <li>Additional duties as assigned.</li> <li>Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li> </ul> Qualifications: <ul> <li>0-2 years experience in AML, knowledge of AML regulations preferred, proficiency with MS office, verbal/written skills, analytical skills</li> <li>Consistently demonstrates clear and concise written and verbal communication skills</li> <li>Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization</li> <li>Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements Good project management and organizational skills and capability to handle multiple projects at one time Knowledge of AML requirements applicable to banks</li> </ul> Education: <ul> <li>Bachelor s/University degree or equivalent experience</li> </ul>

Sr. AML Analyst

J. Awan & Partners

Job Purpose You will report to the Director of Compliance and be responsible for managing a portfolio of reinsurance nad commercial insurance client mandates and assisting us to build and execute our growth plans. The role requires converting existing company relationships to business in Dubai and the wider UAE region and supporting clients with structuring and executing industry leading regulatory compliance and anti-money laundering programs. Duties and Responsibilities for Compliance Officer &amp; MLRO (DIFC) Regulatory Compliance: <ul> <li>Act as the primary point of contact with DIFC regulatory bodies (DFSA) and other relevant authorities.</li> <li>Monitor and interpret regulatory changes, ensuring ongoing compliance with DIFC rules and DFSA regulations.</li> <li>Develop, implement, and regularly update internal compliance manuals, policies, procedures, and controls in line with regulatory standards.</li> <li>Conduct periodic risk assessments to proactively identify compliance gaps and vulnerabilities.</li> <li>Provide accurate and timely compliance reporting to senior management and the DFSA.</li> </ul> Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF): <ul> <li>Serve as the designated MLRO, overseeing the consultancy s AML/CTF framework.</li> <li>Implement robust AML/CTF controls, including client onboarding procedures, customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring.</li> <li>Investigate suspicious transactions and activities, submitting timely Suspicious Activity Reports (SARs) to the relevant authorities.</li> <li>Maintain thorough records of AML/CTF checks, compliance investigations, and SAR filings as per regulatory requirements.</li> </ul> Training and Awareness: <ul> <li>Develop and deliver regular compliance and AML/CTF training sessions for staff and management.</li> <li>Promote a strong culture of compliance and risk awareness within the consultancy.</li> <li>Provide guidance and support to colleagues on regulatory matters, AML/CTF obligations, and ethical conduct.</li> </ul> Audit and Monitoring: <ul> <li>Coordinate internal and external audits to ensure compliance with regulatory requirements and internal policies.</li> <li>Conduct regular compliance reviews and spot checks to validate adherence to established compliance procedures and controls.</li> <li>Identify weaknesses in internal controls and procedures, recommending effective remedial actions.</li> </ul> Advisory and Client Engagement: <ul> <li>Provide regulatory compliance advice and strategic consultancy services to clients, assisting them in navigating DIFC regulatory requirements.</li> <li>Ensure compliance services offered to clients meet the highest regulatory standards and expectations.</li> <li>Review and assess client documentation and compliance programs to provide actionable insights and enhancements.</li> </ul> Documentation and Reporting: <ul> <li>Maintain comprehensive documentation of compliance activities, policies, assessments, and reporting to ensure audit-readiness at all times.</li> <li>Prepare accurate and timely regulatory filings and reports to DFSA and other competent authorities.</li> </ul> Leadership and Communication: <ul> <li>Act as an influential member of the senior management team, effectively communicating compliance risks, obligations, and strategic initiatives.</li> <li>Foster strong relationships with internal stakeholders, external advisors, auditors, regulators, and clients, representing the consultancy with professionalism and integrity.</li> </ul> Continuous Improvement: <ul> <li>Stay abreast of industry developments, regulatory updates, and best practices in compliance and AML/CTF.</li> <li>Continuously refine and enhance compliance and AML systems, processes, and training programs to ensure excellence and innovation.</li> </ul> Skills and Experience j. awan &amp; partners seek a dynamic leader who is looking to take their career to the next level within a forward-thinking company with significant growth aspirations. A goal orientated, high achieving, motivational individual with a zest for life are the essential attributes for this role. At j. awan &amp; partners we believe in providing an environment where you can fully express your unique talents and we deliver unparallel learning and development opportunities for those who share our vision. Experience (essential to any successful application) <ul> <li>Significant demonstrable experience in dealing with regulatory authorities within the UAE and wider MENA region.</li> <li>At least 8 years overall industry experience with 4 or more years of direct compliance experience within the reinsurance industry.</li> <li>Direct experience in creating and implementing regulatory compliance programs within a successful financial services organization.</li> </ul> Skills <ul> <li>A highly capable individual who is able to overcome challenges and adapt to new ways of working to deliver results.</li> <li>Proven ability in building partnerships, collaborating, and influencing clients, team members and regulators.</li> <li>Outstanding analytical skills</li> <li>Exceptional oral and written communication skills, including the ability to effectively interact at all levels within the firm and with clients and regulators.</li> <li>Highly motivated self-starter with demonstrable ability to work independently and problem solve.</li> <li>Demonstrable organizational and time management skills.</li> <li>Significant will and ability to work well in a fast-paced environment.</li> </ul> Qualifications <ul> <li>Minimum bachelor s degree from a leading university with concentration preferably in law, finance, accounting or economics.</li> <li>Candidates with CAMS, CISI or ICA certifications are highly desired.</li> </ul>

Manager / Senior Manager Compliance (Insurance)

Who We AreAt 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 OpportunityThe Compliance function at OKX is responsible for the overall compliance culture at the company. We re a team of risk-minded problem solvers who advise the business on the company s regulatory obligations and enterprise risk.What You ll Be DoingComplete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYB principles are consistent with the Company s KYB policy and customer risk assessment. Reviewing KYB documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies and procedures. Follow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLA's. Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP's and adverse media news and ensuring the appropriate action is taken. Provide information to management in respect of AML/CDD issues arising. Maintain delivery of a high quality service level to customers and other departments ensuring all queries are dealt with in a professional manner and escalating where appropriate. Support the enhancement of our CDD function and maintain procedures Manage specific projects, which may arise from time to time. What We Look For In YouCompletion of tertiary higher education such as Higher Diploma, Degree and onwards. You have two or more years  experience in AML and CDD/EDD review or in a KYC work domain, You are a  team player  who can work well within the function to deliver a quality service. You are excellent communication and writing skills, and are attentive to details. Excellent command of spoken and written English is required. Perks &amp; BenefitsCompetitive total compensation package L&amp;D programs and Education subsidy for employees' growth and development Various team building programs and company events Wellness and meal allowances Comprehensive healthcare schemes for employees and dependents 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.

Specialist, CDD Operations (KYB)

Binance

<div>
 Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Ability to take on and lead special assignments and projects;
 </li>
 <li>
 Take the lead on adhoc QA checks to support the regional teams;
 </li>
 <li>
 Identify and propose procedure and process enhancements;
 </li>
 <li>
 Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
 </li>
 <li>
 Work closely with MLRO&rsquo;s, Account Managers/ VIP and other key stakeholders within the business;
 </li>
 <li>
 Proficiency in compliance applications and programmes such as World Check or Neterium etc.;
 </li>
 <li>
 Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
 </li>
 <li>
 Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;
 </li>
 <li>
 Identification and documentation of unusual activity or AML flags;
 </li>
 <li>
 Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.
 
 
 </li>
 </ul>
 
 Requirements:
 
 
 
 <ul>
 <li>
 At least 3+ years&rsquo; directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
 </li>
 <li>
 English is required to be able to coordinate with overseas partners and stakeholders;
 </li>
 <li>
 Demonstrated ability to write effectively;
 </li>
 <li>
 Superior organizational skills;
 </li>
 <li>
 Strong communication skills;
 </li>
 <li>
 Investigative skills &amp; detailed orientated;
 </li>
 <li>
 ACAMS desirable.
 
 
 </li>
 </ul>
 
 Why Binance
 
 
 
 <ul>
 <li>
 Shape the future with the world&rsquo;s leading blockchain ecosystem
 </li>
 <li>
 Collaborate with world-class talent in a user-centric global organization with a flat structure
 </li>
 <li>
 Tackle unique, fast-paced projects with autonomy in an innovative environment
 </li>
 <li>
 Thrive in a results-driven workplace with opportunities for career growth and continuous learning
 </li>
 <li>
 Competitive salary and company benefits
 </li>
 <li>
 Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
 
 
 </li>
 </ul>
 Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
 
 
 
 By submitting a job application, you confirm that you have read and agree to our
 
 
 
 Candidate Privacy Notice
 
 
 
 .
 
 
 
 We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
</div>

Compliance - KYC Analyst (Arabic Speaker)

Tulpar Global Taxation

Job Title: Chartered Accountant (CA) AML &amp; Transfer Pricing Specialist
 Location: Dubai UAE Job Type: Full-Time Experience Level: [Mid-Senior Level]
Job Summary:
We are seeking a highly skilled and detail-oriented Chartered Accountant (CA) with expertise in Anti-Money Laundering (AML) and Transfer Pricing to join our dynamic team. The ideal candidate will ensure compliance with international and domestic AML regulations while providing strategic advisory services on transfer pricing policies, documentation, and audits.
Qualifications &amp; Skills:
<ul>
<li>Chartered Accountant (CA) qualification is mandatory.</li>
<li>Minimum 2 years of experience in AML compliance and transfer pricing.</li>
<li>Proficiency in financial analysis, risk assessment, and compliance reporting.</li>
<li>Experience working with regulatory authorities and tax audits.</li>
<li>Excellent analytical, problem-solving, and communication skills.</li>
<li>Ability to work independently and as part of a team in a fast-paced environment.</li>
</ul>

Chartered Accountant (CA)

Agram

<div>
 
 Licensing &amp; Supervision Specialist &ndash; Compliance
 
 
 
 
 Location:
 
 United Arab Emirates |
 
 Full-time
 
 
 
 We are seeking an
 
 Arabic-speaking compliance professional
 
 with experience in
 
 AML/CFT, risk management, and licensing
 
 within banking, fintech, or financial services. The role involves managing licensing applications, conducting risk assessments, and supervising regulated entities to ensure compliance with governance and operational standards.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Manage end-to-end licensing applications, including reviewing submissions, performing due diligence, and providing recommendations.
 </li>
 <li>
 Conduct risk assessments covering operational, financial, regulatory, and compliance risks.
 </li>
 <li>
 Supervise regulated entities to ensure adherence to compliance frameworks, governance, and AML/CFT requirements.
 </li>
 <li>
 Prepare and maintain compliance reports, records, and trackers for internal review.
 </li>
 <li>
 Liaise with internal teams and external stakeholders on compliance and regulatory matters.
 </li>
 <li>
 Support process improvement initiatives and contribute to enhancing licensing and supervision procedures.
 </li>
 <li>
 Stay informed about developments in financial regulations, virtual assets, and risk management.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Law, Business, or related field (professional compliance certifications preferred.
 </li>
 <li>
 4+ years of experience in compliance, AML/CFT, risk management, or licensing roles.
 </li>
 <li>
 Strong analytical, report-writing, and stakeholder management skills.
 </li>
 <li>
 Only for Arabic speaking candidates.
 
 
 </li>
 </ul>
 Skills: virtual assets,risk management,aml,bitcoin,compliance,licensing,crypto
</div>

Licensing & Supervision Specialist – Compliance (Arabic speaker)

Explore 5377+ Aml compliance specialist in Dubai this November. Find roles across top companies and apply now to boost your career.