Compliance & AML Specialist – Regulatory Oversight & CDD
Location
dubai, dubai
Job Type
Full-time
Category
Other-General
Posted
June 24, 2026
Emirates Islamic is seeking a Compliance professional to ensure adherence to regulatory requirements and manage financial crime risks. The role includes responsibilities such as reviewing high-risk customer relationships and conducting client due diligence assessments.
Candidates should have a Bachelor's degree and at least 3 years of related experience, along with a strong understanding of UAE regulations. Professional certifications like ACAMS are preferred.
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