Average salary: AED31,217 /monthly
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- ...Deriv, you won't just ensure compliance—you'll lead the charge against financial crime and champion regulatory excellence. As our AML Manager, you'll play a pivotal role in shaping and steering a high-performing Compliance Operations team, committed to protecting our...
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...- 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...
- ...Description Position at Ant Group Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers... ...AML and Compliance team members across the Group, Legal, Risk management, Data privacy, and also business and operation teams at Ant International...
- ...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...
- ...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...
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...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...
- ...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...
- ...We are looking for a Business Development Manager to join our Multipass team within Dyninno Group fintech division. Multipass is... ...required on an ongoing basis high attention on. Alertness to AML procedures and take the lead to be alert to unusual/or suspicious...
- ...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...
- ...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...
- ...关项目的最新情况。3 风险管理与合规支持: 协助制定和执行两个垂直业务领域的风险管理战略和控制措施,特别关注加密相关风险和区块链安全措施。 o与合规团队合作,确保所有运营流程(包括处理数字资产和 Web3 组件的流程)符合监管要求和内部标准(包括 AML/KYC、数据隐私等)。 项目与供应商管理: 监督与运营改进、系统实施和流程自动化计划相关的关键项目,包括涉及区块链集成和 加密处理解决方案的项目。 管理与外部供应商、服务提供商和合作伙伴的关系,确保服务质量和运营可靠性,尤其是在加密和 Web3 领域。...
- ...We are seeking a dynamic and experienced Program Manager to lead and oversee the Data Governance Program for a large banking organization... ...for the banking industry, such as GDPR, CCPA, BCBS 239, and AML/KYC regulations. Strong experience in Program management,...
- ...ensure robust governance across all operations. The Compliance Manager will ensure that the company operates in full compliance with... ...estate industry, regulatory compliance, anti-money laundering (AML) and risk management. Key Responsibilities Develop, implement...
