AML Officer
- ADMINISTRATION
- Dubai,UAE
- 2026-09-04
- Full - Time
- Private
- Urgent
Job Description
#Zoya Developments is Hiring! We are looking for an experienced Anti-Money Laundering (AML) Officer to join our growing team in Dubai. 📌 Position: AML Officer 📍 Location: Dubai, UAE Requirements: • Minimum 2–3 years of relevant AML experience • Mandatory experience with a Dubai-based real estate developer • Strong knowledge of UAE AML/CFT regulations • Experience in KYC, CDD/EDD, sanctions screening, transaction monitoring and AML compliance • Candidates with CAMS / ICA AML certification will be preferred