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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...- ...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...
- 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...
- 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...
- ...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...
- ...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...
- 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...
- ...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...
- ...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...
- ...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,...
- ...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,...
- ...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...
- ...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)....
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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) -...
- ...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...
- ...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...