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- ...We are looking for a Head of KYC/AML for a global law-firm based in Dubai (DIFC). Location – Dubai, UAE Salary – 60,000-65... ...Comprehensive knowledge and understanding of regulatory, compliance and risk matters arising in a law firm or professional services...
- ...future of finance. About The Role The Compliance Officer will oversee regulatory... ...trading activities, anti-money laundering (AML), and client onboarding. The role also involves... ...risks. Reporting Line: Global Head of Compliance Worksite : Hybrid Responsibilities...
- ...50K/month + Relocation Support Are you a seasoned KYC/AML expert seeking your next leadership challenge in an international... ...firm? Join a prestigious firm in Dubai as their new Head of KYC/AML, where you will drive compliance excellence, shape policy frameworks, and protect the...
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...- 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
AED4500 per month
...Assess operational risks Provide financial crime compliance advice Creating and implementing AML frameworks, procedures and policies Acting as a first... ...findings and recommendations to appropriate business heads and senior management. Provide general...- As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's... ...collaboration by liaising with Deriv Group's Head of Compliance and our Compliance teams... ...corporate governance, anti-money laundering (AML), investment and/or payment services...
- ...services company requires an experienced compliance and legal expert to be based in Dubai.... ...working for an international company. As Head of Compliance and Legal you will oversee... ...MLRO) for the organisation. Dealing with AML, client onboarding CDD and KYC verifications...
- ...growing international trading group is seeking a highly skilled Compliance Officer to join its UAE operations. This is a key role focused... ...multiple jurisdictions, with a strong emphasis on governance, AML/CFT, and sanctions compliance. This organisation well known...
AED12000 per month
...Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements... ...culture. Conduct due diligence checks and ongoing AML reviews for existing clients and business partners. Act as key...AED6000 per month
...Compliance Officer and Documentation Control Specialist Experience: Proven minimum of 5 years of experience in a compliance role within... ...procedures, with a focus on banking regulations including KYC and AML. - Ensure adherence to banking compliance standards and...- ...; We are looking for a qualified and experienced Alternative Compliance Officer to join our team at Unimoni Exchange in the UAE. &##... ...regulations and compliance standards -Hands-on experience in AML/CFT processes and regulatory reporting -Ability to support...
AED7000 per month
...Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The... ...Policy writing and review. All kind of Reporting’s to GO AML portal. Assist in the investigation of compliance violations...- ...Join a fast-paced and growing trading platform as a Junior Compliance Officer, supporting a regulated entity in The Bahamas. This role... ...compliance. Contribute to maintaining and updating compliance and AML/CFT documentation to ensure alignment with applicable rules and...
- ...join our ever-growing talented team. We are seeking a seasoned compliance professional to lead and enhance the compliance framework... ...Procedure Review: Assess existing company regulatory compliance and AML/CFT manuals, policies, and procedures to verify their alignment...
- ...Job Title: Compliance Officer Location: Dubai, UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance... ...with regulations, including: - Anti-Money Laundering (AML) - Know Your Customer (KYC) - Economic Substance...
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...- responsible for ensuring the institution operates in accordance with legal and regulatory requirements, ethical standards, and internal policies. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree...
- ...or a related discipline. ~At least 1 year of experience in a compliance role within the banking or financial services industry, with up... ...in Financial Crime Compliance (FCC) or Anti-Money Laundering (AML) functions. ~Ability to build relationships and work effectively...
- ...Job description / Role Position Title: Legal & Compliance Executive Employment Type: Full Time Salary: up to 8K AED all-inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A prominent holding company in Dubai, with diversified...
