0 Negotiable or Not Mentioned
United Arab Emirates
67 days ago
alrazoukiexchange.com
15 Applied 2 Casual Applied
Al Razouki Exchange is currently seeking a highly skilled and dedicated Alternate Compliance Officer (ACO) to join its team in the United Arab Emirates. This position is ideal for individuals who possess a strong background in compliance and are looking to advance their careers within a reputable and growing organization in the UAE exchange sector. The role involves ensuring that the company maintains its high standards of regulatory adherence and operates within the legal framework governing financial institutions. The successful candidate will be a vital part of a trusted organization that prioritizes integrity and security in its operations. Professionals with a commitment to excellence and a deep understanding of the regulatory landscape are encouraged to apply. The role offers a chance to work in a dynamic environment where expertise is valued and career growth is supported. As an ACO, you will be responsible for assisting in the oversight of compliance activities, conducting risk assessments, and ensuring that all internal policies align with current AML and CFT regulations. You will collaborate with various departments to foster a culture of compliance and provide guidance on regulatory matters. This position requires a proactive individual who can navigate the complexities of the exchange sector and contribute to the overall stability and reputation of the exchange.
Key Requirements
Strong compliance expertise
Relevant certifications such as ACAMS or equivalent
Significant experience in the UAE exchange sector preferred
5 to 10 years of relevant professional compliance experience
Graduate or Postgraduate degree in a relevant field
0 Negotiable or Not Mentioned
United Arab Emirates, Dubai
81 days ago
promiseinsure.com
5 Applied 4 Pro Applied
We are seeking a dedicated Compliance Officer to oversee our organization's adherence to applicable Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws and regulations. The successful candidate will be responsible for developing and maintaining effective policies, procedures, and controls tailored to the corporate services industry. This role involves conducting regular internal reviews and audits to assess program effectiveness, identifying areas for improvement, and establishing robust transaction monitoring systems to identify and report suspicious activities.
The role is based in Dubai and requires a professional who can stay updated with regulatory changes to ensure company policies align with the latest requirements. You will collaborate effectively across the organization to foster a culture of compliance and provide essential training to employees. Key responsibilities also include reviewing and investigating breaches, managing an internal blacklist to reduce risk exposure, and preparing timely suspicious activity reports (SARs) for relevant authorities. This is a full-time position offering career growth in a dynamic and supportive work environment.
Key Requirements
Degree qualified in Law, Finance, or a related field
Thorough knowledge of United Arab Emirates AML and CTF regulations
Prior experience in a compliance officer role is highly preferred
Excellent interpersonal and oral communication skills
Superior written communication skills for report writing
0 Negotiable or Not Mentioned
United Arab Emirates
81 days ago
candergroup.com
8 Applied 1 Casual Applied
We are currently observing a strong demand for Compliance Professionals within the United Arab Emirates, specifically focusing on Abu Dhabi and Dubai. Regulatory timelines are moving forward, and firms are prioritizing the development of robust GRC functions to maintain stability. The role focuses on navigating FSRA and VARA regulations, ensuring that all submissions and compliance frameworks meet the rigorous standards expected by regional authorities.
The ideal candidate is an individual who is already pre-approved by regional regulators or has a significant track record in managing compliance within the financial services sector. In the current environment, firms are being more deliberate in their hiring, seeking professionals who can provide immediate confidence and expertise in a period of uncertainty while building long-term regulatory relationships.
Key Requirements
Significant experience in GRC (Governance, Risk, and Compliance) functions.
Deep knowledge of FSRA or VARA regulations and compliance standards.
History of successful regulatory submissions and interactions.
Experience working directly with UAE regulators and authorities.
Strong analytical skills for identifying and mitigating compliance risks.
~5,000 Mentioned
UAE, Abu Dhabi
59 days ago
vip-uae.ae
8 Applied 6 Pro Applied
Join a rapidly expanding UAE-based compliance firm specializing in AML and KYC solutions. We are currently seeking a dynamic and highly motivated Compliance Sales Executive with a CAMS certification to join our team in Abu Dhabi. This is a consultative sales role focusing on engaging decision-makers and managing the full sales cycle for B2B deals. You will work with pre-qualified leads and be responsible for delivering professional compliance solutions to various sectors within the UAE market. The ideal candidate must be fluent in both Arabic and English and possess a solid background in the UAE sales, compliance, or banking industries. We offer a competitive package of AED 5,000 to 7,000 per month, supplemented by an uncapped commission structure with the potential to earn 15,000 to 20,000 AED or more. This is an excellent opportunity for a sales professional looking to leverage their expertise in a high-growth environment while significantly impacting the compliance landscape in the region.
Key Requirements
Certified Anti-Money Laundering Specialist (CAMS) certification.
Proficiency in both Arabic and English languages.
Prior experience in UAE sales, compliance, or banking sectors.
Proven track record in closing high-value B2B deals.
Strong consultative sales skills with a focus on AML and KYC solutions.
0 Negotiable or Not Mentioned
UAE, Umm Al Quwain
51 days ago
gmail.com
11 Applied 8 Pro Applied
We are seeking a highly skilled and experienced Compliance Officer specializing in AML L2 Investigations to join a banking sector team in Umm Al Quwain, UAE. The successful candidate will be responsible for performing in-depth Level 2 investigations on AML alerts and suspicious activities, ensuring that all findings are meticulously documented and reported. This role involves handling STR/SAR coding and reporting in strict accordance with UAE regulatory requirements, as well as contributing to the development and optimization of detection scenarios through typology assessment and threshold tuning.
Beyond core investigations, the Compliance Officer will play a pivotal role in AML system implementation and enhancements, supporting robust transaction monitoring and financial crime detection frameworks. The position also entails providing expert Compliance Advisory, particularly in the realm of Trade-Based AML (TBAML), and supporting audit remediation efforts for both internal and external audits. Candidates must demonstrate strong Quality Assurance (QA) capabilities across all AML processes to maintain high standards of compliance and mitigate institutional risk within the UAE banking sector.
Key Requirements
Minimum 5+ years of professional experience specifically within UAE banks.
Strong knowledge of AML regulations, SAR/STR processes, and monitoring systems.
Proven hands-on experience in financial crime detection and compliance frameworks.
Expertise in performing L2 investigations on AML alerts and suspicious activities.
Experience in AML system implementation and technical enhancements.
0 Negotiable or Not Mentioned
United Arab Emirates, Dubai
55 days ago
traverse-ts.com
15 Applied 11 Pro Applied
Join a leading digital-first bank to support cutting-edge initiatives in Digital Assets, Blockchain, Tokenization, and Cross-Border Payments. As a Senior Business Analyst and Proxy Product Owner, you will drive business analysis across various digital asset and blockchain initiatives, translating complex business needs into detailed BRDs, FRDs, user stories, and process flows. This onsite role in Dubai offers a unique opportunity to work at the intersection of traditional banking and the future of finance, managing stakeholder coordination and backlog prioritization within a 6-month contract framework. You will collaborate across multiple departments including business, compliance, legal, risk, and technology teams to ensure seamless delivery readiness and implementation follow-through. The role requires a deep understanding of governance reporting and UAT support to maintain high standards in a regulated environment. Your expertise in transaction lifecycles and custody models will be pivotal in shaping the bank's digital transformation strategy.
Key Requirements
Minimum of 8 years experience as a Business Analyst or Functional Analyst in Banking, Payments, or FinTech.
Strong professional background in Digital Assets, Blockchain / DLT, and Tokenization initiatives.
Hands-on experience in Cross-Border Payments and understanding of the transaction lifecycle.
Specific experience working with Real-World Asset (RWA) Tokenization projects.
In-depth knowledge of AML, KYC, Sanctions, Transaction Monitoring, and internal Controls.
0 Negotiable or Not Mentioned
UAE
27 days ago
zohomail.com
7 Applied 5 Pro Applied
The Global Black Executive Network is recruiting a Finance Manager to lead financial operations for major corporations and banking institutions in the UAE. The role encompasses financial planning, auditing, tax compliance, and providing strategic financial advice to executive leadership. You will ensure that financial practices align with international standards and support the sustainable growth of organizations within the financial services and infrastructure sectors.
Employees benefit from competitive international salary packages and a robust environment for leadership and career development. The UAE location offers remote, hybrid, and on-site work configurations, providing flexibility for global professionals. This role is an excellent opportunity for finance experts to elevate their careers within a prestigious network of multinational enterprises. Early applications are prioritized to ensure the best candidates are matched with these high-impact roles.
Key Requirements
Extensive experience in financial management or corporate accounting.
Professional accounting qualification such as CPA, ACCA, or CFA.
Strong knowledge of international financial reporting standards (IFRS).
Expertise in budget planning, forecasting, and financial analysis.
Master's degree in Finance, Accounting, or a related discipline.
0 Negotiable or Not Mentioned
UAE
64 days ago
gmail.com
11 Applied 8 Pro Applied
A prestigious opportunity is available for a Private Banker to join our team in the UAE. You will be responsible for managing high-net-worth client portfolios, providing bespoke wealth management solutions, and building long-term relationships with elite investors in the region. This role requires a sophisticated understanding of capital markets and a commitment to delivering exceptional service to our global clients. You will be joining a team that values innovation and high performance.
We offer a competitive salary package, performance-based incentives, and significant opportunities for leadership growth within our global network. The UAE market offers a dynamic environment for banking professionals seeking international exposure and high-impact work. Visa sponsorship is available for qualified international candidates, and you will be part of a group that is rapidly expanding its footprint across the Middle East.
Key Requirements
University degree in Finance, Economics, or related field
Relevant certifications such as CFA or equivalent
Minimum of 5 years of experience in private banking or wealth management
Strong network of high-net-worth individuals in the UAE or globally
Excellent understanding of investment products and capital markets
0 Negotiable or Not Mentioned
UAE, Dubai
65 days ago
innovationuae.com
10 Applied 7 Pro Applied
Innovation UAE is currently seeking dedicated and experienced Relationship Officers specializing in Personal Loans to join our dynamic and expanding team based in Dubai. This role is ideal for professionals with a strong background in the UAE banking sector who are looking to advance their careers in a fast-paced sales environment. The successful candidate will be responsible for managing client relationships, promoting personal loan products, and ensuring high levels of customer satisfaction while achieving sales targets. Candidates must demonstrate a deep understanding of banking procedures within the United Arab Emirates and possess a hunter-mentality for sales growth.
We offer an attractive salary package of up to AED 8,000 per month, complemented by performance-based incentives for top performers. Candidates should possess excellent interpersonal skills and a deep understanding of local financial regulations. If you have a passion for sales and a proven track record in the banking industry, we encourage you to apply by sending your CV to the provided email address. Only shortlisted candidates will be contacted for further evaluation. The role provides a great opportunity to grow within a reputable firm in the heart of Dubai.
Key Requirements
Proven experience as a Relationship Officer specifically in Personal Loans.
Previous banking experience within the UAE is mandatory.
Strong sales background with a track record of meeting monthly targets.
Excellent communication and negotiation skills in English.
Ability to build and maintain strong relationships with individual clients.
0 Negotiable or Not Mentioned
UAE, Dubai
80 days ago
fintrekmarketing.com
14 Applied 10 Pro Applied
Join Fintrek Marketing and take your career to the next level in the banking and financial services sector as a Sales Executive specializing in Credit Card products. In this Dubai-based role, you will be responsible for promoting and selling credit card products, generating high-quality leads through cold calling and customer referrals, and consistently achieving or exceeding monthly sales targets. You will play a crucial role in building and maintaining strong relationships with clients, providing them with excellent customer service and expert financial guidance to help them navigate their banking needs. The salary for this position is mentioned as being up to AED 6,000 based on experience.
We are looking for self-motivated individuals with at least one year of retail banking experience, preferably in the UAE or their home country. Candidates should possess strong communication and sales skills, with a proven ability to thrive in a target-driven environment. Fintrek Marketing offers a supportive and professional work atmosphere, high-paying market incentives that are among the best in the industry, and excellent career growth opportunities within the competitive banking and finance sector in Dubai.
Key Requirements
Minimum 1 year of retail banking experience (UAE or home country preferred)
Strong communication and sales skills
Ability to meet and exceed monthly sales targets
Experience in customer relationship management
Target-driven and self-motivated