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...
- ...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...
- ...P&L, balance sheet, and cash flow statements Handle VAT filings and ensure compliance with UAE tax regulations Assist with AML documentation , transaction monitoring, and KYC reviews Reconcile bank statements and oversee payment tracking Support real estate...
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... ...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 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 Financial... ...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... ...problem-solving abilities Excellent communication and stakeholder management Proficiency in AML/Fraud monitoring tools and reporting...
- ...proactive servicing. Safeguard the bank from potential loss / AML fraud / and ensure ethical behavior at all times during and... ...interpersonal skills and cultural sensitivity Relationship Management Networking skills Extrovert/Amiable personality Minimum of...
- ...assignments. One of our clients a reputed bank in Dubai is looking for Manager Compliance. Job Description: Compliance Manager 1. Job... ...review compliance frameworks, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions, KYC, and Anti-...
- ...Role - Senior Relationship Manager – SME (Liability) - 15 Nos Location - Dubai, UAE Salary - AED 25,000 plus excellent commissions... ...requirements of customers, including KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance. Maintain accurate and...
- ...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... ...to the Financial Intelligence Unit (FIU). Support the AML/CFT Investigation team by reviewing suspicious alerts generated...
- ...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...
- ...The Product Manager is responsible for the end-to-end development, enhancement, and management of fintech products, ensuring they meet... ...Ensure all product features comply with financial regulations, KYC/AML policies, and data protection laws. ~•Work with legal and...
- ...of professionalism and internal efficiency required to support Managed Services achieve their objectives. Furthermore, providing advise... ...scale up the business. Roles, Responsibilities, Duties FCC – AML / KYC Experience: Experience in KYC, CDD, EDD and all AML...
- ...Years Domain: Banking / Fintech / Gaming Tech Key Responsibilities: Manage banking integration projects with gaming platforms. Oversee API-based solutions for wallets, tokens, KYC/AML, and payment systems. Ensure regulatory compliance in UAE and globally....
- ...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 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...
- Responsible and hard working Compliance Manager - Banking required for a reputed company. REQUIREMENTS Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist) Experienced with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE PROVISIONS...
- ...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...
- ...Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating... ...Discipline. Arabic Speaker. Professional certification in AML and Compliance will be added value Experience: ~10+ years...
- ...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...
- 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 Good knowledge of compliance function planning...
- ...SCA Compliance Manager | Financial Services | Dubai | Up to 50K AED Per Month (DOE) I'm working with a well-established Financial Services... ...financial regulations . Develop and update policies across AML , client protection, and market conduct to reflect evolving...
- Position : Compliance Manager Date posted : 2025-07-11 Industry : Other Employment type : Full Time Experience : 5 years... ...and existing clients Develop, implement, and update KYC/AML policies in line with global regulations and best practices Train...