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AML Compliance Lead — Regs & Risk in Dubai

Company

AML JOB

Location

dubai, dubai

Posted

June 26, 2026

Position Overview

A regulatory compliance firm in Dubai is seeking an experienced AML Compliance Officer to ensure adherence to regulatory requirements. You will be responsible for developing AML compliance policies, monitoring transactions for suspicious activities, and training staff on AML regulations. The ideal candidate should have a Bachelor’s degree in Finance or Law, 3-5 years of AML experience, and strong analytical skills. Competitive salary package and opportunities for professional growth are offered.
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