410

Compliance Analyst jobs in United Arab Emirates

Sanctions & AML Compliance Analyst

RAKBANK

Dubai
On-site
AED 120,000 - 200,000
2 days ago
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Analyst, Compliance

DKK Partners

Dubai
On-site
AED 120,000 - 200,000
5 days ago
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Senior Compliance Analyst – DFSA/ADGM CDD Lead

Santander

Dubai
On-site
AED 80,000 - 100,000
5 days ago
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Audit & Compliance Analyst

SKM INTERNATIONAL CHARTERED ACCOUNTANTS

Dubai
On-site
AED 120,000 - 200,000
4 days ago
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KYC & Compliance Analyst — AML, Risk & Regulatory Reviews

Binance

Dubai
Hybrid
AED 100,000 - 130,000
4 days ago
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Investigations & Compliance Analyst — Regional Risk & Research

Kroll

Dubai
On-site
AED 120,000 - 200,000
13 days ago

Internal Audit & Compliance Analyst

Hyphen Connect

Dubai
On-site
AED 90,000 - 120,000
13 days ago

AML Compliance Analyst - SARs & Policy Implementation

EY Studio+ Nederland

Dubai
On-site
AED 120,000 - 160,000
13 days ago
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Senior Customer Name Screening & Compliance Analyst

First Abu Dhabi Bank

Abu Dhabi
On-site
AED 120,000 - 150,000
20 days ago

Temp Junior AML Compliance Analyst – Alerts & Data

Experts Group International

Ras Al Khaimah
On-site
AED 120,000 - 200,000
21 days ago

UAE Compliance Officer – AML/KYC & Regulatory Expert

Leading Edge

Dubai
On-site
AED 120,000 - 200,000
Yesterday
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Compliance Officer

Leading Edge

Dubai
On-site
AED 120,000 - 200,000
Yesterday
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Compliance officer - Abhay

Weekday AI

United Arab Emirates
On-site
AED 120,000 - 200,000
Yesterday
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Head of Compliance & MLRO – UAE Fintech Regulator Liaison

BTSE

Dubai
On-site
AED 200,000 - 300,000
Yesterday
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Head of Compliance | MLRO

BTSE

Dubai
On-site
AED 200,000 - 300,000
Yesterday
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Compliance Officer

TASC Outsourcing

Sharjah
On-site
AED 120,000 - 160,000
2 days ago
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UAE Banking Compliance Officer: TM, Sanctions & AML

TASC Outsourcing

Sharjah
On-site
AED 120,000 - 160,000
2 days ago
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Compliance Manager

Wio Bank

Abu Dhabi
Hybrid
AED 200,000 - 300,000
2 days ago
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Senior Compliance Officer

AIQU

Sharjah
On-site
AED 120,000 - 200,000
2 days ago
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Senior Compliance Officer: FCC, Sanctions & KYC Lead (UAE)

AIQU

Sharjah
On-site
AED 120,000 - 200,000
2 days ago
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Compliance officer - Abhay

Weekday AI

Abu Dhabi
On-site
AED 200,000 - 250,000
2 days ago
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Compliance Officer - Sanctions

RAKBANK

Dubai
On-site
AED 120,000 - 200,000
2 days ago
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Procurement Audit Compliance Manager

Ultimate HR Solutions

Dubai
On-site
AED 120,000 - 200,000
4 days ago
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Senior Indirect Tax Analyst — APAC/Africa VAT Compliance

Amazon

Dubai
On-site
AED 180,000 - 240,000
4 days ago
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Fintech Compliance Analyst — AML & KYC (Dubai)

DKK Partners

Dubai
On-site
AED 120,000 - 200,000
5 days ago
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Sanctions & AML Compliance Analyst
RAKBANK
Dubai
On-site
AED 120,000 - 200,000
Full time
3 days ago
Be an early applicant

Job summary

A leading bank in the UAE is seeking a Compliance Officer to monitor transactions and ensure compliance with AML laws and regulations. The role involves investigating potential breaches, conducting thorough assessments, and providing guidance to ensure adherence to compliance standards. The ideal candidate will have a university degree, mandatory compliance certifications, and proven experience in banking compliance. This position offers competitive compensation and opportunities for professional growth.

Benefits

Competitive, performance-linked compensation
Medical coverage for you and your family
Comprehensive life insurance
Inclusive and diverse workplace culture
Career development and fast-track growth opportunities
Mentorship from industry experts

Qualifications

  • Proven experience in sanctions and AML investigations within banking or financial services.
  • Strong understanding of local and international regulatory frameworks.

Responsibilities

  • Monitor transactions and investigate potential breaches of sanctions and AML laws.
  • Conduct thorough investigations in line with Sanctions and AML Operating Procedures.
  • Provide guidance to business units while maintaining compliance standards.

Skills

Legal Expertise
Risk Assessment & Mitigation
Investigative Skills
Strategic Thinking
Cross-Functional Collaboration
Time Management

Education

University Degree or equivalent
Mandatory compliance certifications (e.g., ACAMS)
Job description
A leading bank in the UAE is seeking a Compliance Officer to monitor transactions and ensure compliance with AML laws and regulations. The role involves investigating potential breaches, conducting thorough assessments, and providing guidance to ensure adherence to compliance standards. The ideal candidate will have a university degree, mandatory compliance certifications, and proven experience in banking compliance. This position offers competitive compensation and opportunities for professional growth.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.