AML Officer - Real Estate Compliance
Visa Boards
AML Officer - Real Estate Compliance
Visa Boards
Dubai, UAE Full Time Mid-LevelPosted 1w ago
Tenure Pay Index
UnlockAbout this role
AI summaryDevelops and implements anti-money laundering policies, monitors transactions, and investigates suspicious activity within a real estate organisation in Dubai.
Requirements
- 5+ years AML compliance experience in financial services or real estate sector with transaction monitoring expertise
- Advanced proficiency in AML software platforms and transaction monitoring systems with analytical investigation capabilities
- CAMS certification or equivalent AML qualification with demonstrated knowledge of UAE regulatory framework and DFSA requirements
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Sign up to unlockKey Details
Level
Mid-Level
Type
Full Time
Sector
Risk & Insurance
Source
career page
Posted
27 Apr 2026
Expires
26 Jul 2026
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