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Compliance Officer & MLRO

Job in Dubai, UAE/Dubai
Listing for: Doha Bank
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    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
Position: Country Compliance Officer & MLRO

Doha Bank is strengthening its governance and regulatory frameworks in the UAE, and we’re looking for a seasoned leader to join us. If you’re passionate about safeguarding financial integrity and navigating complex regulations, this is your chance to make a real impact.

About the Role

As Country Compliance Officer & MLRO, you’ll oversee all compliance and regulatory functions at our Dubai Branch. From leading inspections and reporting, to driving Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and sanctions programs, you’ll ensure our operations remain aligned with UAE laws, international standards, and internal policies.

For detailed job description and to apply for this position, please follow the below link.

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