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AED4000 per month
...Full job description Job Responsibilities: Assist in conducting AML risk assessments and compliance reviews for clients. Support the development and implementation of AML policies, procedures, and controls. Monitor transactions to identify and report suspicious...- ...Capital Markets We are partnering with a regulated financial services firm operating across international markets to recruit an AML & Compliance Officer . The successful candidate will support the execution of the firm’s AML / CTF and broader compliance framework...
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...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...AED378000 - 462000 per year
...fintech or technology solutions (preferably in compliance or payment systems). ~Strong understanding of the GCC market for KYC and AML. ~Excellent communication and negotiation skills. ~Ability to work independently and meet targets. ~Arabic language proficiency preferred...- ...transactions, and supports the Risk Manager in conducting regular AML risk assessments. The MLRO serves as the main liaison with... ...Monitoring Systems (e.g., NICE Actimize, FICO TONBELLER, Oracle Mantas, SAS AML) Sanctions Screening Tools (e.g., World-Check, Dow Jones...
- ...monitors strategies for business growth. Attends to customer complaints and find solution to eliminate the same. Monitors the entire AML procedure of the company and coordinates directly and monitors the functions of compliance officer. Mainly responsible for the...
- ...Sales Manager KYC / AML / RegTech Location: UAE Department: Sales Reports to: Senior Sales Manager Role Overview We are seeking an enthusiastic and results-driven associate Sales Manager to grow our footprint in the KYC / AML / RegTech industry...
- ...stakeholders, establish trust, and shape strategic technology partnerships. Regulatory Knowledge: Familiarity with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions frameworks is strongly preferred. Storytelling & Influence: Ability to...
- ...Commerce, Sales, or Related Field Salary: AED 5000 to 10000 (estimated) Location: Abu Dhabi, United Arab Emirates Company: SAS Overseas Trading Description: A well-established trading company in Abu Dhabi is seeking a motivated and results-driven Sales...
- ...Implement data security (desensitization, RBAC, audit logs) to meet Personal Information Protection Law. Support regulatory audits (AML, Internet Loan Measures) and fix system vulnerabilities (SQL injection, API bypass). Requirements Bachelor’s in CS/Software...
AED3500 per month
...partner to foreign exchanges and remittance operators across 25+ countries. The company offers streamlined solutions, including payment, AML, and VAT tax compliance, to meet the demands of the rapidly growing foreign exchange and remittance industry. Cinque Technologies'...- ...Virtual Assets Regulatory Authority (VARA). This role will be responsible for leading and managing the end-to-end compliance and AML/CFT framework for BitGo MENA, ensuring full alignment with applicable UAE laws, VARA rulebooks, and international best practices. The...
- ...our team, based in Dubai. The BA team is led by the Head of Business Acceptance based in London, supported in the same office by an AML and Sanctions Manager, four Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong and Singapore consist of a...
AED12000 per month
...reporting as required. Promoting, demonstrating and embedding a strong compliance culture. Conduct due diligence checks and ongoing AML reviews for existing clients and business partners. Act as key person for the oversight of all AML/CFT and sanctions matters,...AED6000 per month
...Responsibilities: - Develop and maintain compliance policies and procedures, with a focus on banking regulations including KYC and AML. - Ensure adherence to banking compliance standards and manage all banking-related communication and liaisons. - Regularly audit...- ...compliance frameworks tailored to digital assets, ensure we meet evolving regulatory requirements across jurisdictions, and support AML/KYC efforts within a high-risk, fast-paced environment. You’ll be exposed to real-time risk mitigation strategies in the world of blockchain...
AED4500 per month
...Responsibilities Assess operational risks Provide financial crime compliance advice Creating and implementing AML frameworks, procedures and policies Acting as a first point of contact for compliance concerns Screening payments Training staff on compliance...AED7000 per month
...adherence to internal policies and UAE regulatory requirements in DNFBP. Policy writing and review. All kind of Reporting’s to GO AML portal. Assist in the investigation of compliance violations and recommend corrective actions in accordance with UAE laws and...- ...requirements · Collecting relevant KYC information as per checklist · Undertaking research via internal and external sources · Review AML and Sanctions Questionnaires, if applicable · Review the appropriateness and completion of the Customer Risk Assessment · To...
- ...business development activities in full compliance with UAE regulatory requirements. Work with the compliance team to ensure smooth KYC/AML completion during client onboarding. Requirements ~5+ years of business development or sales experience in cryptocurrency,...
- ...data requirements Collecting relevant KYC information as per checklist Undertaking research via internal and external sources Review AML and Sanctions Questionnaires, if applicable Review the appropriateness and completion of the Customer Risk Assessment To promote...
- ...close that window first. You’ll own the detection systems, the investigation programme, and the escalation bridge between fraud and AML compliance. Not just run them — own them. You’ll lead a team, set the controls standard, and make sure suspicious activity is not...
- ...Our client, a reputable bank in Sharjah, is seeking an experienced Senior Compliance Officer specialising in AML Investigations and Transaction Monitoring. The successful candidate will be responsible for identifying and investigating suspicious activity, supporting regulatory...
- ...templates and the support to do it well. Note: This is an administrative role, not a lawyer. Legal opinions, disputes and regulated AML / data-protection duties sit with our external counsel — you organize, prepare, first- check and flag. Key Responsibilities...
- ...models, payment systems, and core banking service processes. ~ Understanding of European financial regulations, including KYC/KYB, AML, safeguarding, and transaction monitoring requirements. ~ Strong analytical and problem-solving skills, with the ability to independently...
- ...Review of Trans. Vouchers / SWIFT Copies / Supporting Docs. Name screening CM/UBO and relevant counterparties Escalate unresolved AML alerts to case management team (L2) within the defined timelines. Education & Experience: Minimum of 2 years’ experience...
AED8000 per month
...Preparation of financial statements on a monthly basis Processing payroll via WPS Regular cash flow statements Liaison with external AML/CFT consultants and assisting with client screening Following up pending developer receivables Credit card, cheque and cash...- ...London, Singapore and Hong Kong offices. It is led by the Head of Business Acceptance based in London, supported in the same office by an AML and Sanctions Manager, three Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong and Singapore consist of a...
- ...transaction documentation • Coordinate KYC documentation and onboarding processes with payment service providers • Ensure compliance with AML/CFT regulations and internal financial procedures • Analyze payment data and assist in preparing operational and financial reports...