Legal, compliance, AML and regulatory roles — many in DIFC and ADGM, which have their own common-law courts and financial regulators.
Showing 41–60 of 68 open jobs, newest first
MIRA ConstructionDubai · RemotePosted 5 months ago
We are looking for a Senior Legal Generalist with experience in IT / Fintech / bankingfor the legal team. Responsibilities: Provide legal support for expansion into new jurisdictions, including corporate setup, local…
BybitAbu Dhabi · RemotePosted 6 months ago
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by…
TamaraDubaiPosted 6 months ago
Why Tamara? We’re proud to be Saudi’s first FinTech unicorn. Our mission is to help people own their dreams by building the most customer-centric financial super app in the world. & There is no playbook for that; our…
Typical aml / compliance officer pay in the UAE: AED 9,800 a month (median reported)
CapitexAgencyDubaiPosted 7 months ago
Job Title: Regulatory Compliance Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Regulatory Compliance Officer to support our compliance function in Dubai. This role is responsible…
Typical compliance officer pay in the UAE: AED 9,800 a month (median reported)
CapitexAgencyDubaiPosted 7 months ago
Job Title: Financial Crime Compliance / AML Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Financial Crime Compliance / AML Officer to support our compliance function on a…
Typical aml / compliance officer pay in the UAE: AED 9,800 a month (median reported)
CapitexAgencyDubaiPosted 7 months ago
Job Title: Transaction Monitoring Analytics Consultant (Contract) Location: Dubai, UAE Engagement Type: Contract (Consulting Assignment) Industry: Banking / Financial Services Overview We are seeking an experienced…
Typical aml / compliance officer pay in the UAE: AED 9,800 a month (median reported)
CapitexAgencySharjahPosted 7 months ago
We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, KYC, CTF,…
CapitexAgencyAbu DhabiPosted 8 months ago
Job Title: CDD Analyst (Corporate Accounts) Location: Abu Dhabi, UAE Contract Type: Contract / Fixed-Term Overview We are seeking an experienced CDD Analyst to support a remediation and onboarding programme for…
Typical aml / compliance officer pay in the UAE: AED 9,800 a month (median reported)
CapitexAgencyDubaiPosted 8 months ago
Job Title Transaction Monitoring Analytics Consultant (Contract – 6 Months) Location Dubai, UAE (On-site / Hybrid) Contract Duration 6 Months (with potential extension) Overview We are seeking an experienced…
Typical aml / compliance officer pay in the UAE: AED 9,800 a month (median reported)
CapitexAgencyAbu DhabiPosted 8 months ago
Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension) Rate: Competitive (dependent on experience) About the Role…
Typical aml / compliance officer pay in the UAE: AED 9,800 a month (median reported)
CapitexAgencySharjahPosted 8 months ago
Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position Job Summary We are seeking a detail-oriented and experienced Transaction Monitoring…
Typical aml / compliance officer pay in the UAE: AED 9,800 a month (median reported)
CapitexAgencySharjahPosted 9 months ago
Role Purpose The Manager – Regulatory Compliance plays a key role in supporting the Head of Regulatory Compliance in ensuring the Bank’s full compliance with all regulatory requirements outside of Financial Crime…
Typical compliance officer pay in the UAE: AED 9,800 a month (median reported)
CapitexAgencySharjahPosted 9 months ago
Role Purpose The Assistant Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank’s full adherence to all regulatory requirements outside of Financial Crime Compliance (i.e.…
CapitexAgencySharjahPosted 9 months ago
Job Title: KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: Analyst Job Description We are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due…
Typical aml / compliance officer pay in the UAE: AED 9,800 a month (median reported)
CapitexAgencyDubaiPosted 9 months ago
Job Title: FCC PMO Manager / Senior Manager Location: Dubai Contract Duration: 6 months Level: Manager to Senior Manager Openings: 1 position Job Description We are seeking an experienced FCC PMO Manager / Senior…
Typical aml / compliance officer pay in the UAE: AED 9,800 a month (median reported)
CapitexAgencyDubaiPosted 9 months ago
Job Title: FCC Testing / UAT Consultant Location: Dubai Contract Duration: 6 months Level: Senior Consultant to Assistant Manager Openings: 1 position Job Description We are seeking an experienced FCC Testing / UAT…
Typical aml / compliance officer pay in the UAE: AED 9,800 a month (median reported)
CapitexAgencySharjahPosted 9 months ago
Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using available customer and…
Typical compliance officer pay in the UAE: AED 9,800 a month (median reported)
CapitexAgencySharjahPosted 9 months ago
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. Key…
Typical aml / compliance officer pay in the UAE: AED 9,800 a month (median reported)
CapitexAgencySharjahPosted 9 months ago
Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal…
Typical aml / compliance officer pay in the UAE: AED 9,800 a month (median reported)
CapitexAgencySharjahPosted 9 months ago
The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key Responsibilities Oversee ABAC framework implementation and…
Typical compliance officer pay in the UAE: AED 9,800 a month (median reported)
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Median reported monthly salaries in the UAE, with the sample size and source on each page.