Last updated: 2025-05-22

10 Aml Cft Compliance jobs in Dubai.

Hiring now: Compliance Mlro @ Taptap Sen, Shariah Compliance Office @ Fab, Compliance Analyst @ Bitgo, Sr Audit Mgr Fincrime @ Okx, Head Of Compliance Mlro @ Ripple, Head Of Risk @ Ghobash, Money Laundering Reportin @ Binance, Vp Wholesale Compliance @ Nomura, Mgr Client Compliance @ Iqeq.Explore more at at kaamvaam.com

🔥 Skills

AML (5) compliance (3) Compliance (3) training (2) regulatory compliance (2) risk management (2) CTF (2) Compliance Programs (2) Risk Management (2) Training (2)

📍 Locations

Dubai (10)
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Taptap Send

Compliance & MLRO Dubai
Skills & Focus: compliance, AML, financial crime, regulatory, risk monitoring, transaction monitoring, policy development, due diligence, stakeholder management, training
About the Company: Taptap Send is backed by top VCs (Spark, Canaan, Reid Hoffman, Breyer Capital, etc.), rapidly growing and a great place for those looking for both impact and a…
Experience: 5+ years in compliance, AML, or financial crime roles within a regulated financial institution, fintech, or payments company
Type: Full time

Fab

Shariah Compliance Officer Dubai
Skills & Focus: Shariah compliance, Islamic banking, regulations, monitoring, fatwas, reporting, training, advisory, framework, standards

Bitgo

Compliance Analyst Dubai
Skills & Focus: compliance, AML/CTF, onboarding, risk reviews, regulatory filings, client due diligence, regulatory environment, virtual assets, regulatory compliance, diligence
About the Company: BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from…
Experience: 1–3 years in compliance, onboarding, or AML

Okx

Senior Audit Manager, FinCrime Dubai
Skills & Focus: Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), financial crimes, audit, regulatory compliance, risk management, audit methodologies, data analytics, stakeholder engagement, leadership
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: strong experience (8+ years) in internal audit, including leadership roles in Financial Crimes at a leading global financial institution, fintech, or Big 4 firm.
Type: Full-time
Benefits: Competitive total compensation package; L&D programs and Education subsidy for employees' growth; team building program…

Ripple

Head of Compliance (MLRO) Dubai
Skills & Focus: AML, CTF, Sanctions, Compliance Programs, KYC, Risk Assessments, Regulatory Compliance, Financial Crimes Policies, Transaction Monitoring, Cryptoasset Compliance
About the Company: Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating grea…
Experience: 12+ years of AML/CTF and sanctions experience in a financial services firm regulated by the DFSA, VARA or CBUAE.
Salary: Competitive salary, bonuses, and equity
Type: Full-time
Benefits: Competitive benefits that cover physical and mental healthcare, retirement, family forming, and family support; Employe…

Ghobash Group

Head of Risk Dubai
Skills & Focus: risk management, framework development, risk assessment, risk mitigation, compliance, risk culture, crisis management, risk identification, operational risks, regulatory requirements
About the Company: The Ghobash Group encompasses a diverse portfolio including financial investments and real estate, focusing on operational, financial, strategic, and reputatio…

Binance

Money Laundering Reporting Officer Dubai
Skills & Focus: Money Laundering, Compliance, Regulatory Risks, DIFC, ADGM, Bahrain, AML, Compliance Programs, Financial Access, Digital Assets
About the Company: Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
Experience: Experienced

Okx

Compliance Manager Dubai
Skills & Focus: Compliance, AML, CTF, Regulatory Standards, Risk Management, Financial Services, Crypto Industry, Policy Development, Stakeholder Engagement, Audit
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Proven experience in compliance management, including previous experience as an MLRO/ Deputy MLRO, preferably within the cryptocurrency, fintech, or financial services industries.
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…

Nomura Holdings, Inc.

VP Wholesale Compliance Dubai
Skills & Focus: Compliance, Capital Markets, Regulatory, Advising, Monitoring, Reporting, Training, Risk Management, UAE AML legislation, Analytical Skills
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomu…
Experience: Minimum 5 years of relevant professional experience including providing trainings and on Personal Account Dealing rules

Iq-Eq

Manager - Client Compliance Dubai
Skills & Focus: AML, CFT, Compliance Officer, MLRO, Regulatory approvals, Risk assessments, Client Compliance Unit, Training, Supervision, Analysis
About the Company: Provider of outsourced compliance and regulatory services, specializing in anti-money laundering and compliance solutions.
Type: Full-time