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- ...suspicious activity to the Head of Compliance and MLRO Prepare and support the submission of STRs and SARs through goAML Produce AML management information, including alert volumes, trends, outcomes, and escalations Support transaction monitoring testing, rule...
AED18000 - 20000 per month
...We have an urgent requirement for AML Technical Support & Data Specialist in banking domain is required for our banking clients in Abu Dhabi or Dubai ,UAE Expertise in AML transaction monitoring, Oracle SQL/PLSQL, Linux/Unix scripting, ETL & API integration, plus tools...- ...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...
- ...Role Overview The SAS Administrator / Kubernetes Operations Engineer is responsible for managing SAS environments (SAS Viya / SAS 9.4), orchestrating containerized workloads on Kubernetes, and ensuring stable, secure, and high‑performance analytics operations. The role...
- ...Management Job Type: Full-time We are seeking an experienced Group Compliance Officer specialising in Anti-Money Laundering (AML), Sanctions Compliance and Maritime Risk to oversee and strengthen group-wide compliance controls across international business...
- ..., Money Laundering Reporting Officer (MLRO), to join its Regulatory and Compliance team to oversee the firm’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Counter-Proliferation Financing (CPF) framework in the United Arab Emirates. The VP, MLRO will...
AED14000 - 22000 per month
...Position: Consultant / Senior Consultant – KYC & AML Date Posted: 21 September 2026 Industry: Consulting / Risk & Compliance Employment Type: Full Time Experience: Minimum 5+ years Qualification: Bachelor’s Degree in Finance, Accounting, Business Administration...- ...opportunity to move fast, think big, and start building what’s next - not someday, but now. About the role: We are seeking an AML Transaction Monitoring Ops to join our Compliance team. You will play a key role in performing day to day Anti Money Laundering and...
- ...displays, faceplates, alarms, events, trends, historian interfaces, access control, and High Performance HMI functions. · Engineer SAS, electrical SCADA, and PMS; integrate IEDs, relays, meters, switchgear, generators, transformers, PLCs, RTUs, drives, gateways, and third...
- ...and English – written and spoken. ~ Must currently hold a valid Emirates ID. ~ Experience working with or promoting SAS companies is an advantage. ~ Experience working with international companies/brands and listing or managing their presence on...
- ...results-driven Sales Team Leader to join our team in Dubai. The ideal candidate will have strong experience in real estate, PropTech, SAS models, CRM, and Property Finder, along with proven leadership and team-management capabilities. The candidate should have a...
- ...estate/PropTech platforms. Ø Experience working with CRM systems and real estate sales tools. Ø Knowledge or experience with SAS models and technology-driven sales platforms is preferred. Ø Proven experience managing property listings and sales pipelines....
- ...Devices: Energy Meters, IEDs, Protection Relays, RTUs System Design, Engineering, Testing, Commissioning, and Troubleshooting of SAS/SCADA systems Additional considerations. OT Cyber Security: IEC/ISA 62443 standards and IACS concepts including Firewalls, IDS,...
- ...reconciliation of digital wallet transactions, payment records, and related trade documentation. Assist with routine Anti-Money Laundering (AML) monitoring and wallet balance reviews. Manage corporate treasury activities, including corporate bank accounts and cash...
- ...and internal compliance policy matters. Are you the right fit for eToro? Are you a customer and detailed oriented compliance, AML and/or financial crime professional? Are you agile and able to adapt quickly to changes? Do you have good communication skills? Are...
- ...such as Entity Resolution, Graph Generation, Advanced Analytics, and MDM Domain knowledge in areas such as Anti-Financial Crime, AML, KYC Technical knowledge in data storage, processing and containerisation technology such as Cloud or On-prem Distributed File Systems...
AED5000 - 8000 per month
...precious metals trading company in Dubai. The role involves reviewing internal controls, ensuring compliance with UAE regulations and AML/CFT requirements, and supporting risk management across trading, finance, and operational functions. Key Responsibilities...- ...Readiness Assessments Enterprise Risk Management Reviews Operational Risk Framework Development Controls Testing and Assurance AML / Financial Crime Compliance Reviews Regulatory Reporting Reviews Consumer Protection and Conduct Risk Reviews Governance...
- ...We are seeking an experienced MLRO/Deputy MLRO to lead the company’s AML/CTF/PF framework across its UAE operations in Dubai. This senior role will oversee regulatory compliance for payment services and digital-asset activities, maintain effective relationships with UAE...
- ...Legal teams to ensure adherence to regulatory frameworks (e.g., VARA, MiCA, offshore jurisdictions) Ensure proper implementation of AML, transaction monitoring, and wallet security controls Support governance processes with clear documentation, risk assessments, and...
- ...and escalating any material deterioration Ensuring the assigned portfolio complies with Group policies and local requirements on AML, sanctions and embargoes, including due diligence on new and existing clients Preparing portfolio budgets Preparing and coordinating...
AED8000 - 10000 per month
...accounts payable and receivable while ensuring compliance with UAE regulations. Candidates with a solid understanding of UAE Labour Law, AML requirements, and regulatory compliance are highly encouraged to apply. Key Responsibilities: • Manage daily accounting...- ...the Compliance Assurance Program and providing independent second-line oversight over the effectiveness of the Company's Compliance, AML/CFT, Sanctions, Fraud Prevention, Consumer Protection, and Market Conduct frameworks . The role conducts compliance monitoring,...
- ...opportunities from the TMF Business Academy. Discover the Role Compliance officer is responsible for providing high-quality compliance, AML, regulatory advisory and governance support to a portfolio of regulated financial services clients across the UAE and Qatar. The...
AED15000 - 27000 per month
...management—we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent...- ...Officer (MLRO) for Coinbase's Abu Dhabi-based subsidiary. This is a founding role within our Compliance organization: you will build the AML/CTF/PF/Sanctions compliance program in a high-growth market and directly shape our regulatory strategy with the Financial Services...
AED10000 - 16000 per month
...to UAE banking regulations. Applicants with excellent analytical abilities, strong communication skills, and practical knowledge of AML/CFT and KYC requirements are encouraged to apply. Key Responsibilities: • Ensure compliance with UAE banking and financial services...AED15000 - 22000 per month
...Responsibilities: • Support regulatory compliance across business operations. • Conduct KYC and customer due diligence processes. • Perform AML and sanctions screening in accordance with applicable regulations. • Monitor compliance activities and identify potential risks....- ...SLAs. Review transactional documents, identify discrepancies and ensure compliance with internal banking procedures. Adhere to AML, KYC, Central Bank regulations and applicable international trade finance standards. Maintain accurate transaction records, operational...
- ...high service standards. Stay updated on market trends, investment products and client requirements. Ensure compliance with DFSA, AML, KYC and investment suitability requirements . Work closely with internal teams and external counterparties to deliver tailored...