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Accounting & Finance Regulatory Compliance Specialist

Global AML & Sanctions Compliance Analyst

Job in Dubai, Dubai, UAE/Dubai
Listing for: Trendyol Group
Full Time position
Listed on 2026-02-24
Job specializations:
  • Finance & Banking
    Accounting & Finance, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A dynamic finance team is seeking a Compliance Analyst for its expansion team in Dubai. This role is focused on ensuring compliance and managing risks associated with Anti-Money Laundering and Sanction Screening. The ideal candidate will possess extensive experience in AML compliance, must be fluent in Arabic and English, and is proficient in using sanction screening tools. Join a diverse international team where you will take ownership from day one, with opportunities for personal growth in a hybrid working model.
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