Anti money laundering jobs

HLB HAMT is seeking an experienced AML Consultant to join our growing Risk & Compliance practice in Dubai . Key Responsibilities: Develop and review AML/CFT policies, Customer Risk Assessments (CRA), and Business Risk Assessments (BRA) across sectors like...

 ...We are seeking an experienced and certified Anti-Money Laundering (AML) Trainer to design, develop, and deliver high-quality AML and compliance training programs for our teams. The ideal candidate will have in-depth knowledge of UAE regulatory frameworks, global AML... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

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...

 ...About Revolut People deserve more from their money. More visibility, more control, and more...  ...managing conduct risk We're looking for a Money Laundering Reporting Officer to ensure that the Financial Crime and Anti-Money Laundering Control Frameworks of Revolut... 

 ...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... 

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...

 ...We are seeking a highly experienced and detail-oriented MLRO to oversee and manage the company's Anti-Money Laundering (AML) and overall enterprise compliance program within the Compliance team. The ideal candidate will have deep expertise in regulatory compliance... 

 ...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... 

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...

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... 

 ...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... 

 ...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... 

 ...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,... 

 ...policies, and risk management. Supervise the performance of management to ensure that the company&aposs operations comply with anti-money laundering (AML), counter-terrorist financing (CTF), and other regulatory requirements. Identify and avoid potential conflicts of... 

 ...regulatory environment, including the Financial Conduct Authority (FCA) requirements, Payment Services Regulations, PSD2, and anti-money laundering (AML) laws. Data Analysis & Risk Assessment:  Strong analytical skills with the ability to interpret data, identify... 

 ...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...