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Financial Crime Regulatory Compliance Specialist

Senior AML Analyst UAE — Lead Investigations

Job in Dubai, UAE/Dubai
Listing for: Padam Chand Hiring For Flight To Sucess Immigration
Full Time position
Listed on 2026-01-20
Job specializations:
  • Law/Legal
    Financial Crime, 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 recruitment agency is urgently hiring for a role focused on leading complex Anti-Money Laundering (AML) investigations in Dubai, UAE. The successful candidate will review and approve alerts as well as perform due diligence while ensuring compliance with relevant laws. They will also be responsible for mentoring junior analysts and handling communications with compliance and law enforcement as needed. Excellent benefits are included such as medical insurance, travel allowances, and flight tickets.
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Position Requirements
10+ Years work experience
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