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Compliance Team Leader – AML/CFT | Dubai, UAE
Psi Real Estate
Lead AML/CFT compliance program, risk assessment, due diligence, and team management.
7 days ago ago
Expert & Leadership (13+ years)
Full Time
Dubai, Dubai, United Arab Emirates
Office Full-Time
Company Size
500 Employees
Service Specialisms
Property Development
Real Estate Investment
Construction
Project Management
Consulting
Engineering
Design
Architecture
Sector Specialisms
Residential
Commercial
Industrial
Retail Leasing
Property Management
Brokerage
Role
Description
compliance automation
transaction monitoring
aml training
due diligence
regulatory liaison
risk assessment
Requirements
aml/cft
cdd/edd
acams
bachelor's
2-5 years
regulatory reporting
Benefits
Information not given or found
Training + Development
Information not given or found
Interview process
Information not given or found
Visa Sponsorship
Information not given or found
Security clearance
Information not given or found
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Company
Overview
Culture + Values
Environment + Sustainability
Net Zero 2050
Sustainability Target
The company is committed to achieving net-zero emissions by 2050 through a science-based target initiative.
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