Average salary: AED33,108 /monthly
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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 description / Role Roles & Key Responsibilities: 1. Keeping up to date with all relevant AML laws and regulations, including but not limited to UAE, DFSA, ADGM, FSRA and SCA. 2. Establishing and maintaining the firm’s compliance policies, procedures, systems and...
AED4000 per month
...Full job description Accounting Executive Female (Accounting, Bookkeeping, VAT, Corporate Tax, etc.) AML Account Executive Dealing with customers on a daily basis Female candidates ONLY. We expect dedicated people, that are willing to take responsibilities...AED378000 - 420000 per year
...Job description / Role We are seeking a Sales Account Manager to join our GCC team. This role focuses on driving business growth within... ...by building strong client relationships and delivering tailored AML/KYC solutions. Client Details The employer is a global leader in...- ...our clients, and the communities where we work and live. As a Manager in the FCC Advisory practice, you will lead and oversee high-... ...Program assessments / third party validation and monitorships, and AML Program development, uplift and remediation, including design...
AED4000 per month
...Full job description Job Overview We are hiring an experienced AML Compliance Executive & CT Expert to join our team. The successful candidate will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations...AED600000 - 720000 per year
...Job description / Role Drive growth and manage relationships with Energy sector clients across the Middle East and Turkey, delivering enterprise value KYC/AML solutions. Client Details A global provider of data, research, and analytical tools that help organizations...- ...Job description / Role The Forensic Manager is responsible for leading fraud investigations, forensic accounting reviews, and litigation... ...techniques. • Strong knowledge of regulatory frameworks (e.g., AML, FCPA, GDPR). • Ability to work under pressure and manage...
- ...looking to hire a commercially driven Institutional Relationship Manager to join our growing Connect team. This is a client-facing role... ...Process client payments accurately, maintaining strict adherence to AML, data protection, and security procedures Escalate issues to...
- ...Description: Who We Are We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior... ...related products as we grow. This role is a combination of Account Manager and Solution Architect. Youll manage a handful of customers and...
- ...The Opportunity We are seeking an experienced CDD Operations Manager to lead onboarding verification operations across Institutional... ..., improve operational efficiency, and ensure adherence to AML/CFT and sanctions requirements globally. This position reports...
- ...As a Manager within Circle’s Financial Intelligence Unit (FIU), you will safeguard Circle’s integrity by leading financial crime investigations... ..., and report suspicious activity while ensuring compliance with AML and sanctions regulations. This role requires close...
- ...a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether... ...regulation in a changing regulatory environment and have an interest in AML/KYC and risk controls. Familiar with different licensing...
- ...Responsibilities Key Responsibilities Responsibilities As a Senior Manager of Trade Operations, you will play a pivotal role in driving the... ...times. You will engage with control activities related to AML and sanction measures, ensuring rapid resolution of any...
- ...Job Title: FX Compliance Manager Location: Dubai, UAE Employment Type: Full-time Job Overview: We are looking... ...The ideal candidate will have strong knowledge of FX regulations, AML/KYC frameworks, and risk management practices within financial services...
- ...with the full range of Private Banking products available. They manage an assigned portfolio of clients within the Private Bank and... ...transaction execution and service delivery Review and respond to AML transaction monitoring queries on transactions highlighted...
- ...Job Description: Job Title: Cards Product Manager (Commercial Cards) Term: 12 months Location: Dubai Division: E & Money... ...ensure all launch dependencies (BINs, card profiles, limits, KYC/AML flows, settlement, fees) are delivered on time and to specification...
- ...Job Description Manager in charge will support the team to implement the robust compliance program across each business product.... ...and find solution to eliminate the same. Monitors the entire AML procedure of the company and coordinates directly and monitors the...
- ...Job Description: Job Summary As a Client Service Manager (CSM), you’ll collaborate with front office teams and support functions to... ...checking and avoid any financial losses to the bank. Ensure KYC/AML updates, proper zero error documentation. To be able to...
- ...Were looking for a technically fluent, automation-first project manager to drive delivery across our Onboarding Platform team. Youve shipped... ...customer-facing systems. This role operates across KYC, AML, sanctions screening, onboarding compliance, and third-party vendor...
- ...and alignment with organizational objectives. • Ensure effective management and safe storage of all contract-related documents,... ...Ensure all contracts comply with local laws (e.g., RERA, DLD, KYC/AML protocols). • Conduct regular audits of contracts and associated...
- ...Job description / Role Position Title: Assistant Relashionship Manager Employment Type: Full Time Salary: up to 11k AED inclusive... ...OMNI, and PEP records; ensure proper file management; adhere to AML, internal audit, and Central Bank guidelines. • Prepare official...
- ...including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable individual for licensing acquisition in the target jurisdiction and AML/CFT, sanctions, and regulatory governance post license approval. This role...
- ...Role Summary We are seeking a Fraud Strategy & Modelling Senior Manager to lead the development and optimization of fraud risk... ...similar). ~ Familiarity with transaction monitoring systems, AML/fraud alerts, and case management workflows. ~ Strong understanding...
- ...Job description / Role Vision Hospitality is looking for an experienced HR Manager to join our Dubai team. If you are passionate about people and thrive in fast-paced, dynamic environment, this is your chance to make an impact across our growing portfolio of venues....
- ...Job description / Role We are seeking a dynamic and detail-oriented Finance Manager to lead the financial functions of our client's joinery business in Abu Dhabi. This role offers an exciting opportunity to oversee financial planning, budgeting, reporting, and compliance...
- ...Job description / Role We are seeking a Design Manager to join our clients Dubai-based team on a long-term basis, supporting the delivery of high-profile mixed-use developments across the region. This role is ideal for an Architect with strong design coordination experience...
- ...of a well-established professional services organization based in Dubai to appoint a highly organized and proactive Administrative Manager. This is an exciting opportunity to step into a broad, hands-on role within a fast-paced environment. The firm is seeking someone who...
- ...Job description / Role Position Title: Logistic Manager Employment Type: Full Time Salary: up to 15,000 inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A Dubai-based enterprise, with a continuously growing portfolio of...
- ...Role Charterhouse are currently supporting a family group client who are currently in the process of looking to recruit a Business Manager to sit within a corporate-level role with oversight across a diversified portfolio of operations and market coverage. This Business...