Average salary: AED31,217 /monthly
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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...- ...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-...
- 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
- ...We are looking for a Head of KYC/AML for a global law-firm based in Dubai (DIFC). Location – Dubai, UAE Salary – 60,00... ...(“KYC”) and sanctions compliance regulations. Experienced in managing regulatory audits. Highly experienced in providing sanctions...
- ...Up to AED 50K/month + Relocation Support Are you a seasoned KYC/AML expert seeking your next leadership challenge in an international... ...best practices. • Conduct business risk assessments and manage suspicious activity reporting (SARs). • Deliver expert training...
- ...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...
- ...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...
- Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating... ...from data analytics, etc. Reviewing all cases generated by AML Level 2, providing case advisory to the team members, concluding...
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...- Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating... ...review of the alerts triggered as suspicious or unusual by the AML transaction monitoring system. The role holder would need to determine...
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...- ...The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the... ...Prepare periodic regulatory submissions and maintain comprehensive management information (MI) reports on AML activities. Quality...
- ...The Role We are looking for a sharp, detail-oriented AML Agent to join our Financial Services Operations team. In this critical... ...-solving abilities Excellent communication and stakeholder management Proficiency in AML/Fraud monitoring tools and reporting...
- ...We are looking for a Business Development Manager to join our Multipass team within Dyninno Group fintech division. Multipass is an... ...required on an ongoing basis high attention on. Alertness to AML procedures and take the lead to be alert to unusual/or suspicious...
- ...Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating... ...in Finance & Administration. ~ Professional certification in AML and Compliance ~(ACAMS) Certificate in Anti Money Laundering &...
- ...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...
- ...Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating... ...to the Financial Intelligence Unit (FIU). Support the AML/CFT Investigation team by reviewing suspicious alerts generated...
- ...Job Title: Business Development - Sales Manager Location: Dubai, UAE Company: PayTech LLC (paytech.ae) Reports to: Chief... ...with regional and global regulatory requirements (including KYC/AML, transaction monitoring, licensing). Experience with card programs...
- ...OKX Wallet, OKLink and more. About The Opportunity The Senior Audit Manager, FinCrime Dubai will manage the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud...
- ...with all the legal compliance regulatory including acting as the money laundering officer (MLRO) for the organisation. Dealing with AML, client onboarding CDD and KYC verifications. As well as drafting legal documents including legal assessments and documentations. The...
