Due Diligence & Compliance Officer — AML/Risk

FINANCE
United Arab Emirates
April 13, 2026
Full Time

Job Overview

Job Description

411_3397729

A leading Free Zone authority in Dubai is seeking a compliance operations professional to assist in due diligence and AML/CFT inspections. The ideal candidate will have a Bachelor’s degree, preferably in business or finance, and strong compliance skills. This position ensures that company operations meet the highest standards of regulation. The successful candidate will enjoy a competitive salary, housing allowance, and a diverse and motivated workforce environment, among other benefits.
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2026-03-17 09:56:08

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