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Regional Compliance & AML Leader
j. awan & partners
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dubai, United-Arab-Emirates
Location
dubai
Posted
June 03, 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
j. awan & partners is looking for a Senior Manager β Compliance in Dubai. This role focuses on leading regulatory compliance and AML/CTF obligations for clients, ensuring alignment with regulatory expectations. The ideal candidate will have over 8 years of experience in the Financial Services sector, with a minimum of 4 years in compliance roles. Responsibilities include developing compliance frameworks, managing audits, and fostering client relationships. A bachelorβs degree in Law, Finance, Economics, or Accountancy is required.
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