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- ...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...
- ...Job Title: AML Framework Advisory Consultant - Financial Services - Contract Location: Dubai, UAE Employment type: Contract, 3 months Environment: Financial Services Environment About the Role We are searching on behalf of our client for this role. This...
AED20000 per month
...Job Title: Project Manager (Compliance, AML, KYC) - 6 Month ContractLocation: Abu Dhabi, UAE (Onsite)Employment type: 6 Month ContractEnvironment: Financial Services Environment About the RoleWe are recruiting on behalf of one of our clients in Abu Dhabi and are seeking...- ...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...
- ...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...
- ...regulatory requirements with respect to virtual assets and payments, AML/CFT, sanctions, and privacy and data security, among others... ...platforms including transaction monitoring systems (e.g., Actimize, SAS, ComplyAdvantage) and blockchain analytics tools (Chainalysis,...
- ...and AI strategies and modernizing their solutions. The role involves an advanced understanding of business challenges, presenting SAS solutions, and building relationships with leading key accounts in the Energy & Utilities market, including Oil & Gas. The focus will...
- ...inquiries, audits, and internal reviews related to fraud cases. As part of the Compliance function, support licensing requirements, AML/KYC obligations, consumer duty requirements, and the review of regulatory disclosures, ensuring compliance with applicable laws,...
- ...via phone, email, and live chat. Process client requests for account changes, transfers, and profile adjustments. Perform KYC/AML checks and support account verification and activation. Prepare and maintain daily operational reports and performance logs. Maintain...
- ...jurisdictions. ~Assist with regulatory and licensing matters, liaising with regulators as required. ~ Advise on data protection, AML/KYC, and consumer protection obligations relevant to fintech products. ~ Help develop internal policies, templates, and compliance...
- ...Responsibilities: Lead financial reporting, statutory audits, internal audits, and regulatory filings, ensuring compliance with IFRS, ESR, AML, VAT, and corporate tax requirements. Evaluate and strengthen internal controls, governance structures, and risk management...
- ...optimized for crypto-native institutional and retail participation. Develop and oversee a robust compliance framework that addresses AML/KYC requirements, securities laws, and evolving regulatory mandates in key global markets. Manage the legal lifecycle of deal...
- ...An international Law firm is looking for an experienced AML and conflicts specialist to be based out of their Dubai office. In this role, you will work closely with the global compliance team and will be the go-to point of contact for the Partners in the UAE and will...
- ...applicable, and complete documentation in approved systems and repositories. Coordinate with Financial Crime Compliance, Sanctions, AML, MLRO / DMLRO teams, Operations, Technology, Operational Risk, Internal Audit, Procurement and WNS leadership to resolve issues and...
- ...and legal responsibilities, including VARA Guidance and industry best practice Supporting the ongoing monitoring and resolution of AML/CFT related cases Assisting in responding to legal and regulatory requests Liaising with law enforcement agencies and other...
- ...teams across Wise (including first line operations, product, and banking teams) to provide guidance on financial crime controls (KYC, AML, Sanctions, Fraud) and regulatory compliance matters. Externally, Compliance is also responsible for representing Wise’s compliance...
- ...loan management practices, asset classification, provisioning and related accounting treatment Experience in auditing the areas of AML, Sanctions and Operations Broad knowledge of banking services, corporate governance and risk management best practices (incl. the...
- ...around the world. The Deputy Money Laundering Reporting Officer (DMLRO) will support the MLRO in ensuring compliance with applicable AML/CFT and virtual asset regulatory requirements in the UAE, including relevant frameworks issued by the FSRA, with potential scope for...
- ...gap remediation and problem solving. ~ SME-level risk management expertise. Nice to have Knowledge of sanctions, fraud, AML or broader financial crime. End-to-end project management experience. Building a global financial super app isn’t enough. Our Revoluters...
- ...with legal and compliance teams to optimize transaction authorization rates while maintaining robust fraud prevention, KYC/KYB, and AML controls ~ Payments Experience: design and optimize seamless and trustworthy checkout experiences, while maintaining PCI-DSS compliance...
- ...experience within the financial services industry, preferably within a regulated financial institution. Experience in Compliance and/or AML functions is an advantage. Previous experience within a brokerage, CFD firm or multi-asset trading platform is highly desirable....
- ...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...
- ...frameworks. **Key Responsibilities** - Design frameworks, governance structures, and monitoring programmes. - Ensure compliance with AML/CFT, sanctions, and financial crime regulations. - Collaborate with internal teams to enhance compliance strategies. **Your...
- ...will serve as the operational backbone of Capital Vault UAE’s financial crime and compliance program, owning the day-to-day delivery of AML/CFT controls, compliance policies, and regulatory obligations and acting as the principal cover for the Head of Compliance and MLRO....
- ...regulatory frameworks issued by the Central Bank of the UAE. Basic understanding of Enterprise Risk Management (ERM), Operational Risk, AML/KYC, Financial Crime Compliance, and Regulatory Compliance. Exposure to governance frameworks such as ISO 31000, COSO, COBIT, ISO...
- ...developing the annual audit plans, in line with the DIN’s policies and principles and as per the scope prescribed by the Central Bank for the AML/CFT , Financial, Operational, QMS - KPI Verification and Risk Management Audits. 2. Establishing and implementing a risk-based...
- ...result-driven Sales Executive. The ideal candidate will have a proven track record in selling accounting, VAT, corporate tax, audit, and AML-related services to corporate clients. Key Responsibilities: Identify, prospect, and acquire new clients for accounting, VAT,...
- ...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...
- ...Bachelor’s degree in Data Analytics, Computer Science, Statistics, or a related field. ~3–8 years of experience as a Data Analyst with AML domains. ~ Strong proficiency in Azure Data Lake- SQL for data extraction, transformation, and analysis. ~ Experience with data...
- ...and business priorities ~ Conduct end-to-end audits across finance, operations, IT systems, and compliance processes, including AML/CFT controls ~ Evaluate the effectiveness of internal controls, risk management frameworks, and governance structures ~ Prepare...