Al Ghurair Exchange
A leading financial services organization is hiring a Compliance Executive in Dubai to support AML/CFT, KYC and regulatory compliance across its exchange house operations.
You’ll conduct transaction monitoring and compliance reviews, help with regulatory reporting and audits, and keep documentation airtight. Banking or exchange house experience is a strong advantage for anyone looking to grow a career in UAE financial compliance.
Key Responsibilities
- Ensure compliance with UAE regulatory requirements and internal policies
- Support AML/CFT and KYC compliance processes
- Conduct transaction monitoring and compliance reviews
- Identify, assess and escalate compliance risks
- Assist with regulatory reporting and audits
- Maintain compliance records and documentation
- Monitor regulatory updates and support implementation
- Collaborate with internal teams on compliance procedures
Requirements
- Experience in Compliance, AML, KYC or financial services
- Banking or exchange house experience preferred
- Good understanding of UAE AML/CFT regulations
- Strong analytical and documentation skills
Salary: AED 7,000–12,000 per month (estimated)
To apply for this job email your details to Haseena.yousaf@alghurairexchange.com