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- ...Suspicious Activity Reports to the UAE's Financial Intelligence Unit in a timely and accurate manner. Assist with the performance of AML related quality assurance reviews. Support Compliance Officer/MLRO with ad hoc projects as and when required. Maintain up-to-...
- ...At Deriv, you won't just ensure compliance—you'll lead the charge against financial crime and champion regulatory excellence. As our AML Manager, you'll play a pivotal role in shaping and steering a high-performing Compliance Operations team, committed to protecting our...
- Position: AML Analyst Salary : AED 10000 (based on experience) Location : Dubai Contract: 6 months Experience : Minimum 1 year of UAE experience in SAR writing, Decision making and Excel advance skill - Sponsor Visa candidates preferred
- ...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...
AED4000 per month
...Executive Female (Accounting, Bookkeeping, VAT, Corporate Tax, etc.) AML Account Executive Dealing with customers on a daily basis... .... AML/CFT Experience (desirable). What we offer: 1 Year Contract (renewable or extendable, depending on performance) Salary: 3,...- ...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...
- ...We are looking for a Head of KYC/AML for a global law-firm based in Dubai (DIFC). Location – Dubai, UAE Salary – 60,000-65,000 AED/month + annual bonus + benefits Requirements: Comprehensive knowledge and understanding of regulatory, compliance and...
- ...Job Description ~Knowledge of Go-AML application (Used for STR filling) ~Basic knowledge of Flex Core Banking System ~Previous knowledge in performing Data Mapping exercise ~Testing experience Job Id: 8OeVYNLgpP0YHuGvF42JY0QuCNKoAGR2Ct/SmhtpYJ7tBpbFZn9dm...
- ...Description Position at Ant Group Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support...
- ...Job description / Role Leading International Law Firm | Dubai, UAE | Up to AED 50K/month + Relocation Support Are you a seasoned KYC/AML expert seeking your next leadership challenge in an international law firm? Join a prestigious firm in Dubai as their new Head of KYC...
- ...skills, and knowledge of crypto markets and blockchain technology. What You'll Be Doing Conduct in-depth investigations of complex AML cases, ensuring thorough analysis and adherence to regulatory requirements, through investigation of blockchain transactions to track...
- ...Responsibilities: Working within the Company&aposs Projects Team, conduct the full end to end contracting process from concept to close-out for high value complex contracts. Actively participate in strategy formulation and drafting of contract strategies for approval...
- ...our team, and we welcome applications from candidates of all backgrounds, cultures, and identities. The Role ~ The Senior Contracts Specialist role is primarily responsible for leading the reviewing and coordinating of responses to client contractual agreements....
- ...people and our partners for over 65 years. General Description Is Provided Below Management / Administration of the project contract ensuring that the project is performed in line with Contractual obligation; Monitor and pro-actively address contract risks of...
- Contract Administrator Job Location : Dubai, UAE Responsibilities : • Draft, review, and negotiate contracts. • Ensure all contracts comply with applicable laws, FIDIC and standard company policies. • Maintain an organized system for all contracts. • Coordinate...
- ...Job description / Role Contracts Manager Abu Dhabi, UAE Up to AED 43,000k per month We are currently working with an exciting Civil Engineering/Construction company who are looking to hire a Contracts Manager to their team in Abu Dhabi, UAE. Reporting directly to the...
- ...investigations which may originate from Senior Management, Whistleblowing or from data analytics, etc. Reviewing all cases generated by AML Level 2, providing case advisory to the team members, concluding the case, and taking decisions. Reviewing staff alerts and...
- ...Title Contracts Manager 'Belong, Connect, Grow, with KBR! The KBR team of teams delivers future-forward science, technology and engineering solutions and mission-critical services that help governments and companies around the world accomplish their most important...
AED4000 per month
...Full job description Job Responsibilities: Assist in conducting AML risk assessments and compliance reviews for clients. Support the development and implementation of AML policies, procedures, and controls. Monitor transactions to identify and report suspicious...- ...Job Opportunity: Commercial Contracts Manager Location: Abu Dhabi, UAE Industry: Infrastructure construction & Urban landscaping Employment Type: Full-Time About Us: Our client is a leading infrastructure and landscaping company in the UAE,...
