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Compliance & AML Specialist – Regulatory Oversight & CDD

Emirates Islamic

dubai, dubai, United-Arab-Emirates Full-time June 23, 2026
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Opportunity 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.

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Full-time Other-General

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