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  • AED5000 per month

     ...Financial Crimes The Compliance officer needs to review and evaluate data of suspicious accounts that might be concealing money laundering. The Officers can report the data to the Financial Intelligence Unit depending on the case. The transaction might be continued... 

    Dgtx Tax Consultancy LLC

    Dubai
    5 days ago
  •  ...tools Demonstrated analytical skills Experience writing and preparing Suspicious Activity Reports (SARs) preferred Anti-Money Laundering (AML) Certification Proficient in MS Office Excellent verbal and written communication skills Education: ~ Bachelor... 
    Dubai
    21 hours ago
  •  ...One of our Business unit in Stablecoin sector is looking for Money Laundering Reporting Manager , who can leads the development and enforcement of blockchain-specific compliance controls, leveraging tools like Chainalysis and Crystal Intelligence to monitor transactions... 

    Confidential

    Abu Dhabi
    6 days ago
  •  ...Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence... 
    Dubai
    8 days ago
  • The Role We are looking for a sharp, detail-oriented AML Agent to join our Financial Services Operations team. In this critical role, you will help safeguard the organization from financial crime by monitoring transactions, reviewing alerts, and identifying suspicious...

    XAD Technologies

    Dubai
    a month ago
  • The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role, you will serve as a critical line of defense against financial crime, helping protect the business...

    XAD Technologies

    Dubai
    a month ago
  • L icensed crypto trading platform regulated by the Central Bank of Bahrain and Dubai’s VARA. We’re looking for an experienced MLRO based in Dubai, ensuring AML compliance, managing suspicious activity reporting, and liaising with regulators. Requirements: 5+ years AML...

    TestHiring

    Dubai
    10 days ago
  •  ...cryptocurrency trading, and more. We strive to make money management available and accessible to...  ...to share that we are looking for a Money Laundering Reporting Officer to join our team!...  ...MLRO leads, manages and oversights all Anti-Money Laundering (AML), Counter-Terrorist... 

    eToro

    Abu Dhabi
    27 days ago
  •  ...Central Bank of Bahrain and Dubai's Virtual Asset Regulatory Authority. As the MLRO, you will ensure the company complies with anti-money laundering (AML) laws and regulations. This role is critical in safeguarding the organization against financial crimes, including money... 

    Propel Consult

    Dubai
    a month ago
  • Are you ready to push your career to the next level by spearheading innovative anti-fraud strategies on a global stage As the Senior Manager of Anti-Fraud at Deriv, you'll transform your deep expertise into pioneering strategies that safeguard our clients and secure our... 

    Confidential

    Dubai
    3 days ago
  •  ...5 years' experience as compliance officer role within the corporate services industry Certification such as Certified Anti-Money Laundering Specialist (CAMS) is mandatory Thorough knowledge of UAE/KSA tax laws, regulations, and compliance requirements Should... 

    Confidential

    Dubai
    4 days ago
  •  ...regulatory bodies, ensuring timely submissions and managing audits and inspections. Oversee the implementation of the Group's Anti-Money Laundering, Anti Bribery & Corruption and sanctions compliance frameworks. Support due diligence activities for investments and M&A... 

    Confidential

    Abu Dhabi
    2 days ago
  •  ...Compliance Operations team, committed to protecting our business from money laundering and terrorist financing threats. Your expertise will help...  ...to work with you if you: Have 8+ years of experience in anti-money laundering or regulatory compliance Hold a university... 

    Confidential

    Dubai
    2 days ago
  •  ...administrative tasks to ensure the smooth operation of the office. • Assist the compliance team in KYC (Know Your Customer) and AML (Anti-Money Laundering) documentation and record-keeping. • Coordinate communication between departments and external clients related to bullion... 

    Connecting Minds HR Services

    Dubai
    5 days ago
  •  ...Mandatory • SAS DI, SAS VA - preferable • Basic Linux – knowledge of basic Linux Applications supported • SAS– Application support (Anti Money Laundering), Configuration & User management (SAS Administrative console) • Data warehouse Data Marts (ETL SQL) – DTS development,... 

    Klaus IT Solutions

    Dubai
    11 days ago
  •  ...relationship-based portfolio, covering all banking requirements of customers, including KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance.  Maintain accurate and up-to-date records of customer information following due diligence procedures,... 

    Confidential

    Dubai
    6 days ago
  •  ...Financial Markets rules for assured compliance. Responsible of CBDFS compliance framework which includes develop and implement Anti-Money Laundering and Counter-Terrorist Financing, Sanctions, KYC and AB&C policies and procedures Conduct regular gap assessments to... 

    Commercial Bank of Dubai

    United Arab Emirates
    12 days ago
  •  ...procedure.Constantly identify opportunities to upgrade customers to ME category by identifying customer&aposs needs & profiling.Responsible for quality & soundness of assigned SE portfolio (KYC reviews, monitoring for due diligence, anti money laundering procedures etc).... 

    Confidential

    United Arab Emirates
    2 days ago
  •  ...standards for compliance and its related activities to prevent illegal, unethical or improper conduct covering areas such as anti-fraud, anti-money laundering and data privacy. Ensure that such internal policies/procedures fully comply with legislations and regulations... 

    Salim Qadri Transport

    Dubai
    1 day ago
  •  ...ADIB's and the Contact Center's Operational Policies & Procedures Language and communications skills Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authorities. Fair knowledge of service standards and service... 

    Confidential

    Ras al-Khaimah
    3 days ago
  •  ...Properties Business Ethics vision, strategy, and roadmap, including an annual plan and cycle for Majid Al Futtaim Properties Anti-Money Laundering, aligning with Majid Al Futtaim Holding Compliance. Develop, implement, and maintain a comprehensive Anti-Money... 

    Confidential

    Dubai
    5 days ago
  •  ...SQL – Mandatory • SAS DI, SAS VA - preferable • Basic Linux – knowledge of basic Linux   SAS– Application support (Anti Money Laundering), Configuration & User management (SAS Administrative console) • Data warehouse Data Marts (ETL SQL) – DTS development, configuration... 

    LanceSoft, Inc.

    Dubai
    16 days ago
  •  ...needs & profiling.Responsible for quality & soundness of assigned SE portfolio (KYC reviews, monitoring for due diligence, anti money laundering procedures etc). Improve share of wallet & target to be primary bank for each of the relationships in the assigned portfolio... 

    Confidential

    United Arab Emirates
    2 days ago
  •  ...Monitoring and testing of transactions. Monitoring trade-based money laundering and tracing structured transactions. Investigate research...  ...UNITED ARAB EMIRATES • Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist) Preferred Skills: Excellent... 

    Company Confidential

    Abu Dhabi
    9 days ago
  •  ...customer relationships and assist with all relevant client checks. Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements. Main features of the job: Freelance... 

    Snaphunt

    United Arab Emirates
    8 days ago
  •  ...Job description / Role Job Description: ? Lead and oversee the bank’s overall compliance framework, with a strong focus on Anti-Money Laundering (AML) risk management. ? Ensure full compliance with UAE Federal laws and Central Bank of UAE (CBUAE) regulations. ? Monitor... 

    RTC-1 Employment Services

    Abu Dhabi
    a month ago
  •  ...with all the legal compliance regulatory including acting as the money laundering officer (MLRO) for the organisation. Dealing with AML, client...  ...GDPR, REQUIREMENTS Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist) Experienced with AML, Due... 

    Company Confidential

    Dubai
    13 days ago
  •  ...requirements and internal company policies. Key Responsibilities: - Ensure compliance with regulations, including: - Anti-Money Laundering (AML) - Know Your Customer (KYC) - Economic Substance Requirements (ESR) - Ultimate Beneficial Owner (UBO) -... 

    Leading Edge

    Dubai
    17 days ago
  •  ...issues to the business and lead at an early stage a risk evaluation • Work extensively with compliance team to comply with Anti Money Laundering procedures and specific responsibility for assisting the MLRO. • Strong knowledge of AML/ KYC/ KYT guidelines. kindly send your... 

    Company Confidential

    Abu Dhabi
    13 days ago
  •  ...due diligence (EDD), and reviewing client profiles to ensure compliance with internal policies, regulatory requirements, and anti-money laundering (AML) laws. InfoResumeEdge is the first platform that is completely free for both recruiters and job seekers. By... 

    Info Resume Edge

    Sharjah
    19 days ago