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Regulatory Compliance Specialist Financial Crime

MLRO & Compliance Lead — AML​/CFT Expert

Job in Dubai, Dubai, UAE/Dubai
Listing for: FinTop Consulting
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A financial services firm in Dubai is hiring a Compliance Officer & MLRO to oversee regulatory compliance and manage the firm’s AML/CFT initiatives. The role involves implementing compliance policies, conducting audits, and serving as the main contact for regulatory authorities. Ideal candidates will have over 5 years of experience in compliance, strong knowledge of regulations, and relevant professional certifications. Apply by sending your CV to the specified email.
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