We are seeking a highly skilled and experienced Transaction Monitoring Specialist with a strong background in Anti Money Laundering (AML) and sanctions…

We are seeking a Compliance Analyst to join the Compliance team. The role involves conducting due diligence, verifying transaction information, and ensuring…

Role Overview: The Compliance Officer / MLRO is responsible for overseeing the company's Anti Money Laundering (AML) and Counter Financing of Terrorism…

Key Responsibilities: Monitor compliance with QCB and local insurance regulations. Develop, update, and enforce internal compliance policies and procedures. Prepare and submit…

PRIMARY PURPOSE The Compliance Team Lead is responsible for developing, implementing, and maintaining a robust Anti Money Laundering (AML) and Counter Financing…

Senior Compliance Officer Marex AD (VN2295) Marex Years Abu Dhabi Dec 18, 2025

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients…

Senior Associate AML CTF Investigations ( Qatarization) Qatar National Bank Years Doha, DAW, QA Dec 17, 2025

Job Purpose Summary: The incumbent will ensure that there is adequate AML/CTF system and control in place at Group level to effectively…

Compliance Officer and MLRO Apex Group Years Abu Dhabi Dec 17, 2025

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office…

Payment Network Scheme Manager Caliberly Years Dubai Dec 17, 2025

About the job Payment Network Scheme Manager Job Title: Payment Network Scheme Manager Job Summary: We are looking for a Payment Network…

Product Manager Mambu Years United Arab Emirates Dec 17, 2025

Who we are Join the fintech revolution with Mambu, the leading SaaS cloud banking platform. We're on a mission to make banking…

AVP & Manager Operational Risk & Controls First Abu Dhabi Bank Years Abu Dhabi, AZ, AE Dec 17, 2025

Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…

Engagement model; Duration 12 months. First 3 months performance based. Remote / offshore. Start date - immediate upon award. Role Summary The…

Performance Marketing Specialist Location: Dubai, UAE Type: Full time Industry: B2B SaaS Who We Are: Welcome to Idenfo, A Fintech company committed…

Key Responsibilities: Ensure company compliance with RERA, Dubai Land Department (DLD), and UAE real estate regulations Develop, implement, and monitor internal compliance…

Risk & Quality Manager, Deals PwC Years Dubai Dec 16, 2025

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Manager Job Description & Summary Join our Middle East Deals Risk…

KYC Case Manager Citigroup Years Dubai Dec 16, 2025

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your…

Payment Network Scheme Manager Caliberly Years Dubai Dec 16, 2025

Job Title: Payment Network Scheme Manager Job Summary: We are looking for a Payment Network Scheme Manager to manage relationships and compliance…

Position Overview The Banking Sales Governance Officer is responsible for ensuring that all sales activities are conducted in compliance with bank policies,…

Sales Director LexisNexis Risk Solutions Years Dubai, DU, AE Dec 16, 2025

About the Team Our MENAT Account Management team partners with clients across industries to ensure strategic alignment and governance that drive their…

Payments Architect (Techno Functional) Luxoft Years Abu Dhabi, AZ, AE Dec 15, 2025

Project description A bank in UAE is embarking on a transformative Payment Hub Program to enhance its payment processing capabilities, ensure compliance…