Dubai FX Compliance Lead — AML & Risk Expert

TopTalent Recruitment - Careers

Dubai

On-site

AED 300,000 - 540,000

Full time

2 days ago

Be an early applicant

Get more replies from employers

Send a job-specific resume in minutes.

Job summary

TopTalent Recruitment - Careers in Dubai seeks an FX Compliance Manager to lead regulatory compliance across offshore and onshore FX markets. Based in Dubai, this full-time role oversees AML/KYC onboarding, due diligence, and regulatory reporting, working with management to stay ahead of evolving requirements.

You will develop policies, conduct audits, train staff, and serve as the main liaison for auditors and regulators, requiring a bachelor's degree in Finance/Law/Business and at least five

Qualifications

Bachelor's degree in Finance, Law, Business Administration, or related field.
Minimum 5 years in compliance within FX, financial services or banking.
Strong knowledge of AML/CTF, KYC procedures, and offshore frameworks.

Responsibilities

Maintain up-to-date knowledge of FX regulations across offshore and onshore markets.
Ensure AML/KYC compliance in client onboarding and due diligence processes.
Develop and maintain compliance policies, procedures, and internal controls.
Conduct regular compliance audits and risk assessments.
Deliver compliance training across departments and advise internal teams.
Act as main point of contact for auditors and regulatory bodies.

Skills

AML/CTF knowledge

Regulatory compliance

KYC procedures

Risk assessment

Stakeholder management

Education

Bachelor's degree in Finance, Law, Business Administration or related field

Tools

Compliance systems

Monitoring tools

Job description

You will develop policies, conduct audits, train staff, and serve as the main liaison for auditors and regulators, requiring a bachelor's degree in Finance/Law/Business and at least five

Get your free, confidential resume review.

or drag and drop your file here.