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Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance

Lead Transfer Agency Manager – AML​/KYC & Fund Ops

Job in Abu Dhabi, UAE/Dubai
Listing for: Abu Dhabi, United Arab Emirates
Full Time position
Listed on 2026-01-10
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A global financial services firm based in Abu Dhabi seeks an experienced Account Manager for its Transfer Agency team. This role involves acting as a primary contact for investors and fund managers, ensuring compliance with AML/KYC regulations, and coordinating with operations teams. The ideal candidate will have 5-7 years of experience in the field, with leadership experience preferred, and will possess excellent communication skills.

Knowledge of fund structures and accounting principles is essential.
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