📍 Local Job Near You
Compliance & AML Specialist – Regulatory Oversight & CDD
Emirates Islamic
📍
dubai, United-Arab-Emirates
Location
dubai
Posted
June 26, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
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.
#J-18808-Ljbffr