π Local Job Near You
Contract AML & Financial Crime Compliance Specialist
Capitex
π
, , united arab emirates, United-Arab-Emirates
Location
, , united arab emirates
Posted
June 21, 2026
Commute
Local Area
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This job is in your area. Enjoy a short commute and work close to home.
Job Description
A financial services company is seeking an experienced Financial Crime Compliance / AML Officer on a contract basis in Dubai. The role includes implementing AML/CFT frameworks, conducting KYC processes, monitoring transactions, and ensuring compliance with regulatory requirements. The ideal candidate will have a solid background in AML and strong analytical skills. This position requires effective communication and the ability to manage priorities independently.
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