Average salary: AED31,217 /monthly
More stats ...and business teams to continue to refine and enhance the methodologies
Ensures respective programs/policies/practices are well managed, meets business needs, complies with internal and external requirements, and aligns with business priorities
Consistently exercises...
TD
Dubai
23 hours ago
...Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence... ...’ profiles, IP addresses, Privacy choices
Adobe Audience Manager, Adobe Experience Platform
Data collected and processed: Device...
Robert Walters
Dubai
23 hours ago
...Manager, AML Compliance (UAE National)
Charterhouse Dubai, United Arab Emirates Charterhouse are currently supporting a public sector client whom are in the process of looking to recruit a UAE National, at a manager level, to oversee the Anti-Money Laundering (AML...
Charterhouse
Dubai
1 day ago
...As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company'... ...regulatory requirements. Provide expert advice and guidance on ABAC, AML, Sanctions, and Anti-Trust regulations, keeping abreast of...
Michael Page
Dubai
4 days ago
...Recruitment Specialists
Job Title: Senior Consultant - KYC and AML Compliance
Location: DIFC, Dubai, UAE
Employment Type:... ...current.
Prepare and present reports to stakeholders and senior management regarding client risks, compliance, and operational issues....
Capitex
Dubai
3 days ago
...viewed positively
3-5 years experience in a large multinational financial institution, law firm or a global organization
1-3 years AML Compliance or related banking experience and / or experience involving money laundering or complex financial investigations within...
Standard Chartered Bank
Dubai
4 days ago
...Compliance / AML Manager Jobs In Dubai UAE | Swisslinx
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On behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance / AML manager with Asset management background...
Swisslinx
Dubai
3 days ago
~2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services institution.
~ Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
~ Strong interpersonal...
OKX
Dubai
3 days ago
...Assess operational risks
Conduct through AML investigations
Prepare & submit SARs to the HOD
Develop and implement the training program for staff on AML
Collaborate with cross-functional team to ensure compliance with regulatory requirements and internal policies...
Emirates Minting Factory
Dubai
23 hours ago
...finance, business, or a related field.
•Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.
•Analytical mindset with excellent problem-solving skills.
•Familiarity with transaction monitoring systems and...
Marc Ellis
Dubai
23 hours ago
Head of Transaction Monitoring (Crypto, Payments, and Deposits)
Overview: Looking for a Head of Transaction Monitoring to lead our team in Dubai. Responsible for detecting and preventing financial crimes in cryptocurrency, payments, and deposits.
Responsibilities:...
Namus Services
Dubai
3 days ago
...Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.
Prepare the Suspicious Activity Report... ...the review and analysis of customers’ account to the Line Manager and/or Head of Transactions Monitoring/delegate.
Key Result Areas...
Mashreq
Dubai
2 days ago
...Prioritizes and manages own workload to meet SLA requirements for service and productivity
Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalate issues where appropriate
Protects the interests of the...
TD
Dubai
23 hours ago
...Some high-impact responsibilities you will be entrusted with:
Implementing AML frameworks, procedures and policies
Maintain AML/CTF policies and procedures
Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering...
Recooty
Dubai
23 hours ago
...Knowledge, Skills and Experience:
Graduate with 4 years of AML Transactions Monitoring.
CAMS Certified/other recognized certification is a plus.
Market knowledge of IT tools/ software used for AML monitoring system.
Good knowledge and understanding of local...
Mashreq
Dubai
10 days ago
1- Consumer Business AML KYC Analyst
Job: Full Time
Location: Dubai, UAE
Description:
The Service Analyst 2 is an intermediate... ...:
Design and analyze moderately complex reports to satisfy management requirements
Write specifications for new report programs,...
Citi
Dubai
3 days ago
...Senior AML Analyst Jobs In Dubai UAE 2023 | Dubai Ports World
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To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments
Accountabilities...
Dubai Ports
Dubai
2 days ago
...Amazon Careers | SAM/AML Risk Specialist Jobs in Dubai
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This full time position which will be reviewing alerts and investigating documents deeper to ascertain if there are money laundering or terrorist financing concerns. If you...
Amazon
Dubai
4 days ago
...within the financial services, FinTech or cryptocurrency industries.
Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements.
Bachelor's degree or equivalent practical experience...
OKX
Dubai
1 day ago
...business case.
Adhere to all the policies, with regards to KYC and AML as set out by the bank.
To apply, please send through an... ...profiles, Privacy choices, Device identifiers
Adobe Audience Manager, Adobe Experience Platform
Data collected and processed:...
Cooper White Group
Dubai
3 days ago
...industry. Come Build the Future with Us now!
What You’ll Be Doing
Manage customers' fiat currency deposits and withdrawals on the... ...English and Arabic, both written and spoken.
Familiarity with AML/KYC regulations and compliance procedures is a plus.
Ability...
OKXhas
Dubai
23 hours ago
...Perform Know Your Customer (KYC), and/or Anti-Money Laundering (AML) and/or Countering the Financing of Terrorism checks on... ...fraud metrics to show the performance of fraud systems for use in management reporting
Recommend enhancements and process improvements based...
Etisalat UAE
Dubai
23 hours ago
...Job Description - Client Acquisition Manager (2400003024)
Client Acquisition Manager - ( 2400003024 )
Job
Job
: Retail Banking... ...records.
Governance
Ensure compliance with global AML & CDD standards
Ensure compliance to internal and external regulations...
Standard Chartered Bank
Dubai
23 hours ago
...syndications.
Assessing the risk profile of C&IB clients from AML/Sanctions/Regulatory risk perspectives based on risks based... ...identify unacceptable AML/Sanctions/Regulatory risk and to proactively manage/escalate these situations.
Ensure to perform the review, on...
Emirates Islamic
Dubai
23 hours ago
...requirements;
- The candidate must be able to implement sound AML regulatory practice across the investment portfolio whilst... ...effective working relationships with the Executive and Operating Management.
- Undertake awareness sessions for relevant stakeholders....
Confidential
Dubai
23 hours ago
...Compliance Manager - Asset Management Group
My client, one of the leading banks based in the United Arab Emirates is looking to hire... ...products such as mutual funds, bonds, fixed income etc.
* An AML qualification or a professional compliance qualification is an added...
Huxley Associates
Dubai
23 hours ago
...and ability to work with large data sets.
Excellent problem solving skills and ability to work under pressure
Familiarity with AML/KYC regulations and compliance procedures is a plus
Ability to work independently and collaboratively in a fast-paced environment....
OKX
Dubai
3 days ago
...We are desiring to recruit a proactive Sr Sales Manager to join our elite team at REvolution Real Estate in United Arab Emirates. REvolution... ...Purchase agreement / Follow up with Clients
Understanding of AML / KYC processes
Responsibilities:
Provide thought...
Talent Pal
Dubai
23 hours ago
...operations and reporting of investment funds. They ensure accurate and timely investor reporting, manage VAT returns, maintain compliance with Anti-Money Laundering (AML) regulations, understandand support the year-end audit process, calculate Net Asset Value (NAV), provide...
AlAlamein International University
Dubai
4 days ago
...military experience
At least 6 years of Know Your Customer (KYC) AML regulations experience
At least 6 years of Know Your... ...KYC) compliance experience, or at least 6 years of KYC project management experience
At least 6 years of experience in controls, or at...
SimplyApply
Dubai
23 hours ago