Average salary: AED34,582 /monthly
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AED14000 - 22000 per month
...Position: Consultant / Senior Consultant – KYC & AML Date Posted: 21 September 2026 Industry: Consulting / Risk & Compliance Employment Type: Full Time Experience: Minimum 5+ years Qualification: Bachelor’s Degree in Finance, Accounting, Business Administration...- ...suspicious activity to the Head of Compliance and MLRO Prepare and support the submission of STRs and SARs through goAML Produce AML management information, including alert volumes, trends, outcomes, and escalations Support transaction monitoring testing, rule...
AED18000 - 20000 per month
...We have an urgent requirement for AML Technical Support & Data Specialist in banking domain is required for our banking clients in Abu... ...source-to-target data mappings for customer, account, transaction, KYC, risk, alert, and case data. • Develop and optimize Oracle SQL/...- ...and Compliance team to oversee the firm’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Counter-Proliferation Financing... ...documents for alternative and registered funds. ~ AML/KYC expertise of regulatory requirements for private fund investors and...
- ...Capital Markets We are partnering with a regulated financial services firm operating across international markets to recruit an AML & Compliance Officer . The successful candidate will support the execution of the firm’s AML / CTF and broader compliance framework...
- ...Management Job Type: Full-time We are seeking an experienced Group Compliance Officer specialising in Anti-Money Laundering (AML), Sanctions Compliance and Maritime Risk to oversee and strengthen group-wide compliance controls across international business...
- ...- not someday, but now. About the role: We are seeking an AML Transaction Monitoring Ops to join our Compliance team. You will... ...Perform onboarding reviews to ensure accurate and complete KYC documentation for individuals and entities Support enhanced due...
AED5000 - 8000 per month
...internal controls, ensuring compliance with UAE regulations and AML/CFT requirements, and supporting risk management across trading,... ...finance, inventory, and compliance functions Review and monitor AML/KYC procedures, source of funds, and source of gold documentation...- ...such as Entity Resolution, Graph Generation, Advanced Analytics, and MDM Domain knowledge in areas such as Anti-Financial Crime, AML, KYC Technical knowledge in data storage, processing and containerisation technology such as Cloud or On-prem Distributed File...
AED15000 - 27000 per month
...client lifecycle management—we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic...- ...SLAs. Review transactional documents, identify discrepancies and ensure compliance with internal banking procedures. Adhere to AML, KYC, Central Bank regulations and applicable international trade finance standards. Maintain accurate transaction records,...
- ...objectives. Risk, Compliance and Operational Controls : Ensure adherence to HSBC policies and regulatory requirements, including KYC/AML, risk assessments, audit actions, regulatory submissions and effective customer outcomes. Value Streams and Agile Ways of...
AED10000 - 16000 per month
...UAE banking regulations. Applicants with excellent analytical abilities, strong communication skills, and practical knowledge of AML/CFT and KYC requirements are encouraged to apply. Key Responsibilities: • Ensure compliance with UAE banking and financial services...AED15000 - 22000 per month
...apply. Key Responsibilities: • Support regulatory compliance across business operations. • Conduct KYC and customer due diligence processes. • Perform AML and sanctions screening in accordance with applicable regulations. • Monitor compliance activities and identify...- ...service standards. Stay updated on market trends, investment products and client requirements. Ensure compliance with DFSA, AML, KYC and investment suitability requirements . Work closely with internal teams and external counterparties to deliver tailored...
- ...trends, and risk profiles to assist senior bankers in structuring appropriate lending and capital solutions. Client Onboarding, KYC, and AML Compliance KYC Ownership & Coordination : Facilitate the end-to-end Know Your Customer (KYC) onboarding and regular review...
AED8000 - 12000 per month
...smooth and efficient workflow. • Monitor cash handling activities and maintain operational accuracy. • Ensure compliance with AML, KYC, and internal operational procedures. • Lead, support, and supervise branch staff to achieve performance targets. • Deliver exceptional...- ...thoroughly in those client relationships Knowledge of the country regulatory environment. Experience in financial services and/or AML/KYC type roles Has developed a satisfactory level of professional competence which helps to determine risk based solutions Good...
- ...documentation, e-invoicing readiness, and economic-substance / UBO / AML obligations — supported by external specialists for complex... ...Regulatory & substance — Economic Substance (ESR), UBO registration, AML/KYC alignment; licensing / regulatory filings per GEO E-invoicing...
- ...reconciliation and disputes . Support customer lifecycle journeys including onboarding, KYC/KYC refresh, limits, account servicing and customer support . Incorporate CBUAE/SVF, AML/CFT, Consumer Protection, Data Localization, Fraud, Dispute Management, PCI-DSS,...
- ...infrastructure and ecosystem build Architect and deliver the shared infrastructure underpinning the group ecosystem, including unified KYC/AML verification, single sign-on, cross-platform referral tracking and affiliate infrastructure. Build the technical foundations...
- ...frameworks. Design integrations with Visa, Mastercard, Core Banking, AML, Fraud, CRM, ERP, Identity, and Open Banking APIs. Ensure High... ...initiatives. Ensure compliance with PCI-DSS, ISO 27001, AML/KYC, OAuth2, OpenID Connect, JWT, mTLS, and Zero Trust principles....
- ...counter-terrorism financing initiatives, including risk assessments, KYC processes, and ongoing customer due diligence. Regulatory... ...Requirements include deep expertise in anti-money laundering (AML) practices, KYC, and broad regulatory compliance within banking or...
- ...payments Wallet services Transactions Account onboarding KYC processes Refunds / disputes System navigation Resolve... ...interactions in a fast-paced environment ~ Knowledge of KYC, AML, and basic financial compliance principles is an advantage ~ Tech...
- ...reconciliation of digital wallet transactions, payment records, and related trade documentation. Assist with routine Anti-Money Laundering (AML) monitoring and wallet balance reviews. Manage corporate treasury activities, including corporate bank accounts and cash...
- ...and internal compliance policy matters. Are you the right fit for eToro? Are you a customer and detailed oriented compliance, AML and/or financial crime professional? Are you agile and able to adapt quickly to changes? Do you have good communication skills? Are...
- ...evaluations, guardrails and automation to practical financial workflows. – Create AI-assisted experiences for onboarding, support, KYC, risk review, CRM, operations, document handling and product intelligence. – Work with product and engineering teams to identify...
- ...Maintain accurate records in CTRM/ETRM systems and complete post-deal reconciliations. • Support vessel vetting, sanctions screening, KYC, and compliance requirements. • Provide operational updates to Trading, Risk, Finance, Shipping, and Compliance teams....
- ...We are seeking an experienced MLRO/Deputy MLRO to lead the company’s AML/CTF/PF framework across its UAE operations in Dubai. This senior role will oversee regulatory compliance for payment services and digital-asset activities, maintain effective relationships with UAE...
- ...Readiness Assessments Enterprise Risk Management Reviews Operational Risk Framework Development Controls Testing and Assurance AML / Financial Crime Compliance Reviews Regulatory Reporting Reviews Consumer Protection and Conduct Risk Reviews Governance...