AML Officer - Real Estate Compliance in Dubai
Visa Boards
AML Officer - Real Estate Compliance
Visa Boards
Dubai Full TimePosted 1w ago
Tenure Pay Index
UnlockAbout this role
AI summaryAML Officer develops and implements anti-money laundering policies, monitors real estate transactions for suspicious activity, and ensures regulatory compliance in Dubai.
Requirements
- Bachelor's degree with 2–3 years of AML or financial compliance experience in real estate or banking sector
- Proficiency in AML software platforms and transaction monitoring systems with strong analytical capabilities
- Advanced investigative skills and knowledge of UAE AML regulations, DFSA guidelines, and suspicious activity reporting procedures
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Key Details
Type
Full Time
Sector
Risk & Insurance
Source
career page
Posted
26 Apr 2026
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