Search Results: 6,262 vacancies
Actively assists in developing and overseeing implementation of business line policies and DGAMLO Team procedures
Acts as departmental subject matter expert for methodologies for analyzing risk exposures, and liaise with counterparts in other GAML and business teams...
TD
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
2 days ago
...Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring.
Proven ability to work closely with transaction monitoring teams to transition TM review and coverage...
Robert Walters
Dubai
3 days ago
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ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
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
3 days 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...
Tech Junction Ltd
Dubai
3 days ago
...Senior Consultant @ Capitex | Financial Crime Recruitment Specialists
Job Title: Senior Consultant - KYC and AML Compliance
Location: DIFC, Dubai, UAE
Employment Type: Full-time
Overview: Our client is a consulting firm seeking an experienced Senior Consultant...
Capitex
Dubai
7 hours 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
1 day 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
7 hours ago
...Bachelor s Degree or Higher in Management Banking or Finance preferably with certification in compliance
AML risk management or internal audit.
At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks
Excellent understanding...
ATRIBS METSCON GROUP
Abu Dhabi
3 days ago
Are you looking for an Internship opportunity, apply for the Abhyaz
MTC is looking for an excellent and talented L&D intern to initiate an outstanding part in our organizational If you are passionate of your work and desperately want to create a high-quality ...
ATRIBS METSCON Group
Abu Dhabi
3 days ago
Veritas Careers are recruiting for an Established Automotive Retailer who have a requirement for a Car Sales Executive to join their busy business in Newcastle upon Tyne.
Requirements
Experience of car sales is desirable but not essential face to face selling...
INNOVATION
Abu Dhabi
3 days ago
...At least 1 year of experience in an financial crime compliance role.
Has relevant experience of data management, AI, MLtools and AML compliance systems
Technology
Proficiency in the below set of Technologies in line with the roles.
Python Programming.
R...
Tech Junction Ltd
Abu Dhabi
5 days ago
...I am currently hiring for Transaction Monitoring Analyst(AML) Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking for candidates who are available in UAE only JD: Bachelor's degree in finance, business, or a related field. Strong understanding of financial...
Vskills
Abu Dhabi
4 days ago
...improvement and sustainability improvement opportunities for the related systems, processes and practices.
Manage the implementation of the AML Group compliance systems Road map as agreed with the Compliance management and keep Project Lead & Head of Compliance Technology,...
Alpha Data Recruitment
Abu Dhabi
4 days ago
...continuously grow and be a part of Bayzat’s success story.
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...
Recooty
Dubai
3 days ago
...AML Advisory Jobs In Abu Dhabi | ATRIBS METSCON GroupAbout the jobFulfilling request received from UAE Authorities and notices received (including freeze/unfreeze notices)Prepare case files and EDD summary reports based on regulatory request.Record, monitor and report...
ATRIBS METSCON Group
Abu Dhabi
1 day 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
7 days ago
...Role: Senior AML Investigator
Location: Abu Dhabi
Role Purpose:
To ensure compliance and enhance efficiency through executing... ...qualification or industry recognized certifications/ diploma in AML/
Compliance related fields like ACAMSs/ICA/ACFCS/FIBA etc...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
2 days 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
4 days ago
