Destava

AML Compliance Administrator

Driven Properties is hiring for AML Compliance Administrator in Dubai, Dubai, United Arab Emirates. Mid level. First seen October 27, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Driven Properties
Where
Dubai, Dubai, United Arab Emirates
Level
Mid
First seen
October 27, 2026
Listed via
Workable

What the posting says

In this role, you will be responsible for implementing and monitoring AML policies and procedures, ensuring compliance with local regulations and best practices within the real estate sector. You will play a vital role in protecting the integrity of Driven Properties and maintaining trust with our clients and stakeholders. Requirements - Develop, implement, and maintain AML policies and procedures in accordance with local laws and regulations. - Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) on clients, ensuring all documentation is accurate and complete. -…

Read more and apply on Driven Properties' site

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