Get new jobs by email
- ...Job description / Role Roles & Key Responsibilities: 1. Keeping up to date with all relevant AML laws and regulations, including but not limited to UAE, DFSA, ADGM, FSRA and SCA. 2. Establishing and maintaining the firm’s compliance policies, procedures, systems and...
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...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...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...AED378000 - 420000 per year
...driving business growth within the Fintech sector (not traditional banks) by building strong client relationships and delivering tailored AML/KYC solutions. Client Details The employer is a global leader in providing compliance, payment, and anti-money laundering solutions....- ...Practice The teams services focus on assurance / independent FCC Program assessments / third party validation and monitorships, and AML Program development, uplift and remediation, including design and implementation of (key elements) of firms’ FCC Programs (such as...
- ...Role : Associate Manager AML Location : Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & business departments. The AML Associate Manager is responsible for the...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi2 days ago - A prominent financial institution is seeking an Officer for Transaction Monitoring to implement and enhance AML controls. You will be responsible for analyzing alerts generated by the Transaction Monitoring System (TMS) and ensuring compliance with regulatory standards....
Dubai Islamic Bank
Dubai4 days ago - ...SAS Developer / Data Tester Only Immediate Joiner Onsite UAE Budget OPEN All Accommodation will be taking care by client. Job Description: We are looking for a skilled SAS Developer / Data Tester with strong experience in SAS programming and a good understanding...
TWT India Pvt Ltd.
United Arab Emirates4 days ago - ...The ideal candidate will have at least 3 years of experience in transaction monitoring within UAE banks and a solid understanding of AML/CTF regulations. Strong analytical skills and attention to detail are essential for this role. Join a dynamic team focused on compliance...
Capitex
Sharjah2 days ago - ...a CRIU Analyst. This full-time role involves conducting investigations and compliance reviews as part of the Anti-Money Laundering (AML) team. The ideal candidate will possess strong analytical skills and a background in AML regulations. Responsibilities include documenting...
PowerToFly
Dubai16 hours ago - A tech solutions provider in Dubai is seeking a SAS Platform Administrator to design and implement projects in the Middle East. You will install and configure SAS software, manage user access, and ensure security protocols. The role requires 3 to 5 years of experience in...
DataScience LLC
Dubai2 days ago AED600000 - 720000 per year
...Drive growth and manage relationships with Energy sector clients across the Middle East and Turkey, delivering enterprise value KYC/AML solutions. Client Details A global provider of data, research, and analytical tools that help organizations assess credit risk and make...- A regional technology firm is seeking a SAS Platform Administrator to help design and implement data modeling solutions. The role involves installing and configuring SAS software, managing databases, and ensuring security protocols are followed. Candidates should possess...
DataScience Middle East
Dubai4 days ago - ...is looking for a professional to oversee the implementation, tuning, and enhancement of detective controls in Anti-Money Laundering (AML) transaction monitoring. The role involves analyzing alerts, assisting senior management in mitigating financial crime risks, and responding...
Dubai Islamic Bank
Dubai1 day ago - ...Job Title: Financial Crime Compliance / AML Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Financial Crime Compliance / AML Officer to support our compliance function on a contract basis in Dubai. The role is responsible for...
Capitex
Dubai22 hours ago - ...due diligence, validating customer documentation, and performing risk assessments. Ideal candidates possess strong knowledge of KYC/AML regulations and previous experience in banking within the UAE. This opportunity offers exposure to a fast-paced financial environment...
Capitex
Dubai4 days ago - ...CRIU Analyst to perform risk and compliance reviews. You will conduct investigations on suspicious clients and collaborate with the AML team. Ideal applicants should have a Bachelor's degree and strong analytical skills, with knowledge of AML regulations preferred. This...
Citibank (Switzerland) AG
Dubai16 hours ago - ...culture. Varied events and employee initiatives. Requirements ~ Degree holder ~5+ years of experience as a Business Analyst in AML, Financial Crime Compliance, or Risk Technology. ~ Hands-on experience in Transaction Screening systems, especially in banking or...
Project Management Institute
Dubai3 days ago - ...mitigate risks related to financial crime. This role requires collaboration across teams, data analysis skills, and a deep understanding of AML regulations. The ideal candidate will have 1-2 years of experience in the financial services sector and strong communication skills....
capital.com
Dubai4 days ago - A leading bank in Abu Dhabi is seeking a compliance professional for the AML Transaction Monitoring team. The individual will assist in implementing and monitoring AML frameworks, perform investigations on alerts, and provide timely compliance advice. Key responsibilities...
FAB
Abu Dhabi1 day ago - ...Responsibilities Support the AVP – AML Transaction Monitoring as follows: Assist in the implementation and monitoring of the framework and plan for AML to properly address the compliance needs and requirements in line with laws, rules, and regulations that best...
FAB
Abu Dhabi1 day ago - ...a Transaction Monitoring Compliance Officer on a contractual basis. This role requires at least 3+ years of UAE-based experience in AML compliance and transaction monitoring. Responsibilities include monitoring transactions, conducting investigations, and filing reports...
Capitex
Sharjah16 hours ago - ...Officer to oversee the organization’s compliance strategy. The role involves managing regulatory requirements in the UAE and acting as the AML Compliance Officer. Success in this position requires over 2 years of compliance experience and knowledge of global regulatory...
Deel, Inc.
United Arab Emirates3 days ago - A leading financial compliance solutions provider is seeking a Senior Technical & Functional Consultant to enhance the Bridger FCC platform's implementation. This role requires a balance of technical (65%) and functional consulting (35%) skills, with responsibilities including...
LexisNexis Risk Solutions
Dubai16 hours ago - ...crucial part in preventing financial crime and ensuring compliance. Candidates should have strong experience in transaction monitoring and AML analytics, as well as proficiency in data analysis tools. The position offers competitive pay and the opportunity to work on-site or...
Capitex
Dubai1 day ago - ...monitoring rules to improve suspicion detection while reducing false positives. The ideal candidate will have over 5 years of experience in AML and strong capabilities in data analytics and reporting, along with a thorough understanding of regulatory expectations. This...
Capitex
Dubai2 days ago - A global financial institution in Dubai is seeking an experienced AML compliance professional. The role involves developing best-in-class compliance policies, implementing quality tests, and advising senior management on regulations. Ideal candidates will have over 10 years...
Citigroup Inc.
Dubai2 days ago - A leading risk management firm in Dubai is seeking a Senior Technical & Functional Consultant to enhance the Bridger platform's delivery for financial compliance. The role combines technical implementation and functional consulting to ensure clients can optimize their compliance...
LexisNexis Risk Solutions
Dubai16 hours ago - A leading financial compliance firm in Dubai is seeking a Financial Crime Compliance / AML Officer on a contract basis. The role involves overseeing AML/CFT frameworks, KYC processes, and regulatory compliance. Ideal candidates will have proven experience in AML compliance...
Capitex
Dubai22 hours ago
