Financial Crime Compliance / AML Officer
Capitex is hiring for Financial Crime Compliance / AML Officer in Dubai, Dubai, United Arab Emirates. Mid level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- Dubai, Dubai, United Arab Emirates
- Level
- Mid
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
Dubai, UAE Role Overview We are seeking an experienced Financial Crime Compliance / AML Officer to support our compliance function on a contract basis in Dubai. The role is responsible for ensuring effective implementation of AML/CFT frameworks, maintaining robust KYC processes, and supporting the organisation’s compliance with applicable regulatory requirements. Key Responsibilities - Implement and maintain AML/CFT policies, procedures, and controls in line with UAE regulations and international standards - Conduct KYC, CDD, and EDD reviews for new and existing clients - Monitor…
Read more and apply on Capitex's site
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