Aml Jobs in UAE

The Role We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations team. In this critical role you will help safeguard the organization from financial crime by monitoring transactions reviewing alerts and identifying suspicious activity. You will work closely wit...

The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role you will serve as a critical line of defense against financial crime helping protect the business from regulatory reputational and op...

Job Title - Trader About the Role We are looking for an analytical and commercially driven Trader to manage the sourcing buying and selling of products (physical goods or commodities) across markets ensuring profitable deals while mitigating risk. The successful candidate will monitor market trends...

General information Reference 003557 LocationMiddle East / North Africa Dubai DubaiWork PlaceHybridRegionMiddle East/North AfricaJob ProfileLockton - Experienced ProfessionalTitle Financial Plann...

Scope and Purpose:Ensure all Installation of Equipments with site acceptance test Operator trainings and site support are carried out as per agreed Service Level Agreement with client.As agreed with client plan and provide timely periodic Preventive Maintenance of Systems with 100 per cent completio...

PURPOSE OF JOB:Reporting to the AVP AML Quality Check & Training the main responsibility of this role is to support thebusiness areas covering the AML monitoring activities for the Group and ensure that efforts are made to alignthe related policies and procedures with regulatory requirements and ap...

DescriptionRole: Senior AML Investigator Location: Abu Dhabi Role Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsTo advise and report compliance activities to the Head of Financial Crime and Head o...

DescriptionRole : AML Alert ManagerLocation : Abu DhabiRole Purpose:The AML Alerts Manager is responsible for the implementation of the Group-wide (including branches subsidiaries and ADIB Sudan Iraq and Qatar) AML/CFT Program and Provide Subject Matter Expertise (SME) advice guidance and input on A...

About TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences. We need exceptional talent to help us on this journey.The Compliance TeamOur compliance team believes merchant payments should be ultra-safe and secure. T...

Job Title: Compliance AML Agent Location: Abu dhabi Job Type: FullTime Department: Compliance / Risk Management Position Summary: The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations....

As an Area Manager youll have responsibility for the day to day management of a Delivery Station providing leadership to Shift Managers Operations Supervisors Operations Assistants and Delivery Service Providers managing external agency relationships and performance. This team will be entrepreneuria...

Role Purpose:Key Responsibilities:1. Data Management & Analytics Lead the end-to-end process of risk data management including capturing organizingstoring and analyzing. Perform data analytics to support model development recalibration and validation. Troubleshoot data-related issues and authori...

Role Purpose:Key Responsibilities:1. Data Management & Analytics Lead the end-to-end process of risk data management including capturing organizingstoring and analyzing. Perform data analytics to support model development recalibration and validation. Troubleshoot data-related issues and authori...

Job Title: AML/KYC Officer Group: Global Location: Relocation to Thailand Dubai or Malta (Relocation support provided) Salary: Up to AED 15000 per month (Negotiable based on experience) Notice Period: Up to 30 days About the Role We are seeking a diligent and detail-oriented AML/KYC Officer to join...

Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum 3 years in AML...

DescriptionRole : Head of AML & MLROLocation : Abu DhabiRole Purpose: The Head ofAML/CTF and MLROis responsible for the development and implementation of the Group-wide(including branches subsidiaries and ADIB Sudan Iraq and Qatarcomplianceprogram relating to AML/CTF laws and regulations. The role...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working worldOpportunity:We are seeking a dedicated and detail-oriented professional to...

PURPOSE OF JOB:Reporting to the Manager AML TM Quality Checks the main responsibilities of this role is to support the AML transaction monitoring team to ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. JOB CO...

Position: AML Analyst Salary : AED 10000 (based on experience)Location : DubaiContract: 6 monthsExperience : Minimum 1 year of UAE experience in SAR writing Decision making and Excel advance skill - Sponsor Visa candidates preferred

We are looking for a Head of KYC/AML for a global law-firm based in Dubai (DIFC). Location Dubai UAESalary 60000-65000 AED/month annual bonus benefits Requirements:Comprehensive knowledge and understanding of regulatory compliance and risk matters arising in a law firm or professional serv...