Aml Analyst Jobs in UAE

Ensure adherence to all relevant local and international laws, regulations, and standards. Ensure compliance with SCA rules, licensing requirements, AML obligations and risk assessment. Liaise with regulatory bodies and maintain relationships to ensure compliance with current and More...

Extensive experience in the UAE/GCC region, preferably in real estate development & investment company, construction, or brokerage. Knowledgeable about luxury and high-cost real estate markets. Fluent in English and Arabic, with exceptional communication and presentation skill More...

Responsibilities: Performing system analyses on software programs, applications, and web services. Determining system efficiency and functionality by liaising with internal departments and end-users. Reporting to Management and obtaining approval for system development projects. More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

Role requirements; - The candidate must be able to implement sound AML regulatory practice across the investment portfolio whilst adhering to RERA regulations. - You must be able to demonstrate expert knowledge in UAE Corporate Governance. - ⁠You will be responsible for formulating, More...

Educated up to a minimum of Bachelor’s/ Master’s Degree in Law, Legal Affairs, Risk, Compliance, Controls, or the equivalent. Should possess relevant qualification such as ICA/ SCCE/ ACAMS/ CFE With at least 2-8 years of work experience in Regulatory & Compliance, More...

Minimum of 710 years of experience in a reputable international bank Minimum of 5 years of experience within an Onboarding and KYC role Relevant experience (AML/KYC/Compliance related) where a team of KYC officers have been managed with understanding of BBG KYC requirements. More...

Ensure customer documentation and payments received for every sales transaction comply with sales policy, sales processes and AML regulations. Ensure all customers (primary and joint) are satisfactorily screened and cleared for purchase by the corporate compliance team. Dispatch p More...

Ensure customer documentation and payments received for every sales transaction comply with sales policy, sales processes and AML regulations. Ensure all customers (primary and joint) are satisfactorily screened and cleared for purchase by the corporate compliance team. Dispatch p More...

Executive Corporate Relations A. POSITION PURPOSE: To identify and onboard potential corporate customers while retaining existing customers to achieve set targets and ensure the best customer experience. B. ESSENTIAL FUNCTIONS AND BASIC DUTIES:Research and identify new business o More...

Responsibilities Role Responsibilities Strategy Responsible for branch’s Banca revenue target and their individual target based on IS scorecard. Business Joint call with RM on Banca products (mainly focused on RP products). Processes People & Talent More...

Job Description Group Compliance provides the framework for consistent and effective compliance management across the Emirates NBD Group businesses. To build an independent unit that: Undertaking enhanced due diligences for periodic and trigger reviews and risk-based Compliance More...

Basic Qualifications Strong academic credentials including a law degree (J.D. or equivalent) from a leading university and/or law school is required 6+ years of legal experience (with at least two years at a law firm) as a transactional attorney, preferably with some portion of More...

About our client: Our client is a Dubai-based development company, where excellence meets innovation. From luxury residential properties to cutting-edge real estate developments, they are committed to crafting inspiring spaces. With a passion for pushing boundaries, they deliver unpa More...

This is a remote position. Own end-to-end requirements for Motor LoB Collaborate with Sales, Marketing, UW, Operations, Tech and other stakeholder partners to understand user needs and pain points Understand and Analyst current Business Processes and related tech & product im More...

Proven working experience as a Data Analyst or Business Data Analyst Technical expertise regarding data models, database design development, data mining and segmentation techniques Strong knowledge of and experience with reporting packages (Business Objects etc), databases (SQL et More...

10 years experience in analytical investigative law enforcement or related disciplinesMasters degree in geopolitical risk analysis Global Security Strategic Intelligence International relations or a related industryExcellent oral and written communication skills; ability to succinctly More...

Conceive, develop, and launch market leading products and services and strategically plan and manage the entire product portfolio. Develop short & long-term product roadmaps, inclusive of functional perspective of evolving features/capabilities, consolidated views of related te More...

We are currently recruiting for an experienced FP&A Analyst to join our Finance team, based out of our HQ in Dubai. As the Financial Planning & Analyst the incumbent will play a critical role in driving financial performance and strategic decision-making within the Group. Repo More...