Jobs in Al Ain, United Arab Emirates
GCC SaaS Mid-Market Account Executive (Inventory & Growth)
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Palo Alto Networks
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ITP Media Group
Senior Frontend Engineer — Remote, High-Impact UIs
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Salesforce, Inc
New Markets Account Executive-KSA
Salesforce, Inc
Regional Sales Manager - Central Asia (Remote, UAE)
CrowdStrike
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Manual QA Tester for Web, Mobile & Desktop – Career Growth
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Ahdus technology
Senior Compliance & AML Associate — Remote UAE
Job summary
A dynamic fintech company based in Abu Dhabi is seeking a Compliance Senior Associate to ensure regulatory adherence within their operations. This role will involve compliance monitoring, regulatory reporting, and client due diligence, all aimed at maintaining the firm's compliance with UAE regulations. Candidates should possess a Bachelor's degree in a relevant field, 4-8 years of experience in compliance or risk management, and a strong attention to detail. Enjoy the benefits of a remote-first environment, a supportive culture, and ample growth opportunities.
Benefits
Qualifications
- 4-8 years of experience in compliance, risk, AML, or regulatory operations.
- Familiarity with UAE regulatory frameworks preferred.
- Experience with KYC/AML reviews or regulatory reporting is a plus.
Responsibilities
- Assist in monitoring compliance with applicable UAE regulations.
- Support the implementation and ongoing maintenance of compliance frameworks.
- Perform customer due diligence and ongoing monitoring reviews.
- Support the preparation and submission of regulatory filings.
- Act as a point of contact for compliance-related queries.
Skills
Education
* 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.