وظائف Aml في دبي
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نوع التوظيف
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تاريخ الإعلان
تم العثور على 4 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ
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Head Of Kyc/aml In Dubai
TestHiring
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...
Anti-money Laundering Aml Agent -
XAD Technologies
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...
Anti-money Laundering/aml Specialist -
XAD Technologies
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...
Aml/kyc Officer
Black Pen Recruitment
Our client believes in the power of Virtual Advancementleveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and implement strate...