Anti Money Laundering Jobs in Dubai

31 Jobs Found

Anti Money Laundering Jobs in Dubai

31 Jobs Found
Not-Found

Less results matching your search!

Try removing some of the filters to get more results

Reset Filters
Not-Found

No results matching your search!

Try removing some of the filters to get more results

Reset Filters
Sort By : Relevance | Posted Date
exclusion unfavorite
experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Required skills to be successful: Language Skills: An exceptional ability in oral and written English. Excellent organizational skills, having the ability to prioritize workload whilst being resilient and being able to cope well under pressure. Excellent interpersonal skills More...

Employer Active Posted on 09 Jan | Full Time | Easy Apply
exclusion unfavorite
experience 1 - 0 years
Full Time
Salary Icon Not Disclosed

Assisting compliance department in development and implementation of AML policies and procedures. Regular coordination and follow up with internal departments for obtaining due diligence documents. Execute Due Diligence activity as per the defined process and regulatory guidelines More...

Employer Active Posted on 03 Jan | Full Time | Easy Apply
exclusion unfavorite
experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Description Of Knowledge / Skill Etc. Undergraduate degree in a relevant field or equivalent. Minimum 1-2 years related work experience. Experience in a customer care / service environment. Experience in the framework and business etiquette in MENA markets. Advanced knowledge More...

Employer Active Posted on 11 Jan | Full Time | Easy Apply
exclusion unfavorite
experience 7 - 8 years
Full Time
Salary Icon Not Disclosed

Our Ideal Candidate Graduate/ Post Graduate At least 7-8 years of overall experience with sound banking knowledge- all aspects of general banking, retail operations and credit operations / deposit and lending products / inspection and audit requirements, as applicable. Leadersh More...

Employer Active Posted on 09 Jan | Full Time | Easy Apply
exclusion unfavorite
experience 4 - 0 years
Full Time
Salary Icon Not Disclosed

Requirements Experience in transaction banking. Strong interpersonal, influencing and communication skills. Profeciency in the English language Fair knowledge & understanding of RF products. Good understanding of Operational Risk related to the underlying RF Transactions. More...

Employer Active Posted on 30 Jan | Full Time | Easy Apply
exclusion unfavorite
experience 0 - 6 years
Full Time
Salary Icon Not Disclosed

Qualifications: The incumbent will have a degree education as a minimum, preferably a post graduate qualification Compliance qualifications from an internationally recognized body is desirable.. Experience, knowledge and skills: The incumbent will have at least 5 years exp More...

Employer Active Posted on 11 Jan | Full Time | Easy Apply
exclusion unfavorite
experience 1 - 4 years
Full Time
Salary Icon Not Disclosed

Your expertise 4 year college degree or international equivalent ideally 1+ years of AML experience with a wealth management, broker dealer, retail and/or private bank, and/or correspondent bank strong Excel skills with the ability to rapidly format a spreadsheet, and perform V More...

Employer Active Posted on 04 Jan | Full Time | Easy Apply

Client Management
Hsbc - Dubai - UAE

exclusion unfavorite
experience 3 - 0 years
Full Time
Salary Icon Not Disclosed

Requirements Essential Bachelor’s degree in business, related field with work experience Excellent knowledge and experience in managing client under Transaction Banking. Front line customer handling experience preferred High commitment to service excellence and client r More...

Employer Active Posted on 30 Jan | Full Time | Easy Apply
exclusion unfavorite
experience 6 - 7 years
Full Time
Salary Icon Not Disclosed

Requirements To be successful in the role, you should meet the following requirements: Knowledge and experience Minimum of six years of working experience as a product specialist or financial advisor At least one year of working experience as a product expert or BSM/SBM in WPB More...

Employer Active Posted on 30 Jan | Full Time | Easy Apply
exclusion unfavorite
experience 1 - 4 years
Full Time
Salary Icon Not Disclosed

Build strong, lasting relationships with high-net-worth individuals. Understand their financial needs and goals, and recommend tailored solutions from our comprehensive suite of banking, lending, investment, and insurance products. Drive growth by acquiring new clients and proactiv More...

Employer Active Posted on 08 Feb | Full Time | Easy Apply

DESCRIPTION Job Purpose: To efficiently manage grow and advise a portfolio of Ultra High Net Worth clients providing them with the highest quality service and advice. Working with clients to evaluate their financial data and investment objectives in order to recommend More...

Employer Active Posted on 18 Jan | Full Time | Easy Apply

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Employer Active Posted on 06 May | Full Time | Easy Apply

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Employer Active Posted on 27 Apr | Full Time | Easy Apply
exclusion unfavorite
experience 2 - 2 years
Full Time
Salary Icon Not Disclosed

Responsibilities: Localize global compliance policies and create regional-specific policies where appropriate. Provide local law expertise on topics such as confidentiality, conflicts, anti-bribery, anti-money laundering, privacy and data protection, use of company assets, insider t More...

Employer Active Posted on 22 Sep 2022 | Full Time | Easy Apply
exclusion unfavorite
experience 2 - 2 years
Full Time
Salary Icon Not Disclosed

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi More...

Employer Active Posted on 14 Sep 2022 | Full Time | Easy Apply
exclusion unfavorite
experience 2 - 2 years
Full Time
Salary Icon Not Disclosed

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi More...

Employer Active Posted on 03 Sep 2022 | Full Time | Easy Apply
exclusion unfavorite
experience 2 - 2 years
Full Time
Salary Icon Not Disclosed

Responsibilities: You will be advising the business on a wide range of issues, working with: Compliance, PR, Public Policy, Marketing, Product, Finance and Tax teams to structure, negotiate and draft general business transactions and drive policy change and improvement across the bus More...

Employer Active Posted on 31 Aug 2022 | Full Time | Easy Apply
exclusion unfavorite
experience 2 - 2 years
Full Time
Salary Icon Not Disclosed

Responsibilities : Investigate instances of potential Anti-Money Laundering activity and / or suspicious financial activity with a sense of urgency in a fast-paced environment. Effectively monitor merchants' activities with regard to detecting and reporting suspicious activity More...

Employer Active Posted on 31 Aug 2022 | Full Time | Easy Apply
exclusion unfavorite
experience 2 - 2 years
Full Time
Salary Icon Not Disclosed

Responsibilities: Ability to work efficiently with an attention to detail in investigations, analysis, and writing of narrative style reports designed to be delivered to regulators. Propose control improvements, enhancements and simplifications where appropriate. Establish relation More...

Employer Active Posted on 27 Aug 2022 | Full Time | Easy Apply
exclusion unfavorite
experience 5+ years
Full Time
Salary Icon Not Disclosed

Position: Sr. Relationship Manager (Private Banking) Experience: 10-12 Years Location: Dubai, UAE Duties & Responsibilities Candidates should have 6-8 years work experience in a similar capacity and experience with a DIFC bank or EAM (external asset manager) is preferable. S More...

Employer Active Posted on 16 Aug 2022 | Full Time | Easy Apply
exclusion unfavorite
experience 5+ years
Full Time
Salary Icon Not Disclosed

Requirements Position: Relationship Manager (Private Banking) Experience: 6-8 Years Location: Dubai, UAE Duties & Responsibilities Candidates should have 6-8 years work experience in a similar capacity and experience with a DIFC bank or EAM (external asset manager) is prefe More...

Employer Active Posted on 15 Aug 2022 | Full Time | Easy Apply
exclusion unfavorite
experience 2 - 2 years
Full Time
Salary Icon Not Disclosed

Manage F&I Sales and process of a designated Sales Team within the dealer network. Achieve sales revenue targets set by the Dealer Principal / Account Relationship Manager. Work with dealer sales management in achieving Income and Revenue targets, providing weekly/monthly F&amp More...

Employer Active Posted on 04 Aug 2022 | Full Time | Easy Apply
exclusion unfavorite
experience 2 - 2 years
Full Time
Salary Icon Not Disclosed

Responsibilities: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audi More...

Employer Active Posted on 22 Jul 2022 | Full Time | Easy Apply
exclusion unfavorite
experience 2 - 2 years
Full Time
Salary Icon Not Disclosed

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and asset searches on suspected perpetrato More...

Employer Active Posted on 22 Jul 2022 | Full Time | Easy Apply
exclusion unfavorite
experience 2 - 2 years
Full Time
Salary Icon Not Disclosed

Responsibilities: Investigate instances of potential Anti-Money Laundering activity and/or suspicious financial activity with a sense of urgency in a fast-paced environment. Effectively monitor merchants activities with regard to detecting and reporting suspicious activity, includ More...

Employer Active Posted on 17 Jul 2022 | Full Time | Easy Apply
exclusion unfavorite
experience 2 - 2 years
Full Time
Salary Icon Not Disclosed

Responsibilities: Localize global compliance policies and create regional-specific policies where appropriate. Provide local law expertise on topics such as confidentiality, conflicts, anti-bribery, anti-money laundering, privacy and data protection, use of company assets, insider t More...

Employer Active Posted on 23 Jun 2022 | Full Time | Easy Apply
exclusion unfavorite
experience 2 - 2 years
Full Time
Salary Icon Not Disclosed

Responsibilities: Localize global compliance policies and create regional-specific policies where appropriate. Provide local law expertise on topics such as confidentiality, conflicts, anti-bribery, anti-money laundering, privacy and data protection, use of company assets, insider t More...

Employer Active Posted on 10 Jun 2022 | Full Time | Easy Apply
exclusion unfavorite
experience 2 - 2 years
Full Time
Salary Icon Not Disclosed

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and asset searches on suspected perpetrato More...

Employer Active Posted on 02 Jun 2022 | Full Time | Easy Apply
exclusion unfavorite
experience 2 - 2 years
Full Time
Salary Icon Not Disclosed

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi More...

Employer Active Posted on 28 May 2022 | Full Time | Easy Apply
exclusion unfavorite
experience 2 - 2 years
Full Time
Salary Icon Not Disclosed

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi More...

Employer Active Posted on 28 May 2022 | Full Time | Easy Apply
exclusion unfavorite
experience 2 - 2 years
Full Time
Salary Icon Not Disclosed

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi More...

Employer Active Posted on 28 May 2022 | Full Time | Easy Apply

If you search for Anti Money Laundering Employment Opportunities in Dubai - Discover 31 Job Openings. Apply Today for Anti Money Laundering Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including IT - Software Services, Retail, Training, Teaching, Education. With Numerous Job Types Full Time, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!