-
-
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…
-
Job Description: Role : Head of Compliance Intelligence, Data and Reporting Location : Abu Dhabi Role Purpose: Reporting to the Group Head…
-
Engagement model; Duration 12 months. First 3 months performance based. Remote / offshore. Start date - immediate upon award. Role Summary The…
-
Head of Tokenization (Cryptocurrency Exchange, Dubai) BinHendi Holding Years Dubai, DU, AE Feb 15, 2026
Industry: Virtual Assets / Crypto Exchange About the Company: We are a UAE based institutional grade crypto exchange operating under a regulatory…
-
Assistant Manager AML Compliance (12 Month Contract) Aventus Years United Arab Emirates Feb 14, 2026Title: Assistant Manager AML Compliance (Trade Based Money Laundering) (12 Month Contract)Location: Dubai About the ClientOur client, a reputable bank in Dubai,…
-
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…
-
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…
-
AML & EDD Compliance Specialist, Remotely (Arabic & English) SupportYourApp Years Agadir, 9, MA Feb 13, 2026Passionate about the world of tech? What if you had a chance to be a part of the world's leading SaaS, Software,…
-
Junior AML Analyst Anti Money Laundering Dubai | Financial Services| Orient Insurance PJSC Al-Futtaim Years Dubai Feb 10, 2026Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive, privately held…
-
JOB SUMMARY The role holder is primarily responsible for driving profitable growth from existing and new clients by proactively engaging the clients,…
-
-
Job Category: Generalist/ Multidiscipline Job Description: Job Purpose DP World is hiring a Senior Manager Platform for its stablecoin enabled payments solution,…
-
Job ID: 42519 Location: Dubai, AE Area of interest: Private Banking & Wealth Management Job type: Regular Employee Work style: Office Working…
-
Job Purpose DP World is hiring a Senior Manager Platform for its stablecoin enabled payments solution, developed in collaboration with licensed third…
-
We are seeking a Compliance Analyst to join the Compliance team. The role involves conducting due diligence, verifying transaction information, and ensuring…
-
Location: Sharjah, United Arab Emirates Contract Type: 12 Month Fixed Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head…
-
PRIMARY PURPOSE The Compliance Team Lead is responsible for developing, implementing, and maintaining a robust Anti Money Laundering (AML) and Counter Financing…
-
Senior Consultant/Manager Financial Crime & Compliance Global Careers Group Years Dubai Dec 18, 2025Senior Consultant/Manager Financial Crime & Compliance Location: Dubai or Abu Dhabi (onsite at client engagements) Contract Type: 36 month contract (initially 3…
-
Financial Crime Compliance (FCC) Internship Dubai, DIFC Are you ready to be a guardian of the financial world? Step into the beating…
-
We are looking for a meticulous and proactive Compliance Coordinator to support the company's regulatory, legal, and insurance compliance functions. The ideal…
-
AVP Financial Investigations Unit (Emiratised role) First Abu Dhabi Bank Years Abu Dhabi Dec 17, 2025Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
-