Capitex · 🏢 Via a recruitment agency

Financial Crime Compliance / AML Officer

📍 DubaiBanking & FinancePosted 2026-03-31

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 contract basis in Dubai. The role is responsible for ensuring effective implementation of AML/CFT frameworks,…

Apply on Capitex's site →

The full description and the application are on the employer's own site.

⚠️ Never pay for a job. Real employers in the Gulf do not charge workers for visas or jobs. Report this job

Similar open jobs

Treasury & Banking Accountant
BRKZ · Riyadh, Saudi Arabia
Merchant Acquisition Specialist
Tamara · Jeddah, Saudi Arabia
Merchant Acquisition Specialist
Tamara · Riyadh, Saudi Arabia
Payment BD Lead
Bybit · Abu Dhabi
Assistant Cost Manager
Turner & Townsend · Abu Dhabi
Tax Accountant
SGS · Dammam, Saudi Arabia

More jobs at Capitex

Information Security Manager - Governance (1-Year Contract)
Capitex · Sharjah
Sanctions Screening Tuning Specialist - FircoSoft
Capitex · Riyadh, Saudi Arabia
Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait
Capitex · Kuwait City, Kuwait
Fraud Data Analyst (Banking) - 6-Month Contract
Capitex · Kuwait City, Kuwait
Senior Manager - Market Conduct Risk
Capitex · Sharjah

All jobs in Dubai → · All Banking & Finance jobs → · More Officer jobs