AML Team Lead

What You BringDeep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring. Proven ability to work closely with transaction monitoring teams to transition TM review and coverage. Strong decision-making skills, excellent judgment, and a collaborative spirit....

What You Bring Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring.Proven ability to work closely with transaction monitoring teams to transition TM review and coverage.Strong decision-making skills, excellent judgment, and a collaborative...

What You Bring Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring. Proven ability to work closely with transaction monitoring teams to transition TM review and coverage. Strong decision-making skills, excellent judgment, and a collaborative...

Charterhouse is working with a top US Law Firm, who are looking to hire for an AML Compliance Assistant to join their team in DIFC. **About the role** The role will be responsible for the implementation, development and enforcement of AML and CTF policies for the Middle East offices. The primary focus will fall on the internal systems of the Firm,...

**Job description**: Charterhouse is working with a top US Law Firm, who is looking to hire for an AML Compliance Officer to join their team in DIFC. **About the role** The role will be responsible for the implementation, development and enforcement of AML and CTF policies for the Middle East offices. The primary focus will fall on the internal systems of...

AG Resource is urgently looking for Financial Crime Consultant (AML) for our Reputable Client in Dubai. **As a consultant, you will execute client engagements related to AML investigations, AML systems reviews, AML framework reviews, KYC due diligence & compliance reviews, fraud risk assessment.** Responsible for executing consulting projects in the areas...

Assess operational risks - Conduct through AML investigations - Prepare & submit SARs to the HOD - Develop and implement the training program for staff on AML - Collaborate with cross-functional team to ensure compliance with regulatory requirements and internal policies - Review all new clients' sources of funds and check with compliance & AML/KYC...

TEAM Energy are seeking a Data and Information Management Team Lead on behalf of an International Oil and Gas Operator. The role is permanent and based in Dubai. Location: Dubai Duration: permanent Contract Basis: Permanent Format: Residential Full Description Lead the Data and Information Management team and provide strategic direction about...

Role: Head of AMLLocation: Abu DhabiRole Purpose:The AML/CTF Lead is responsible for the development and implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF laws and regulations. The role entails overseeing the Group Compliance AML/CTF policies & procedures, periodic...

The Role To align with the global markets, banks in UAE are digitally transforming themselves to offer digital products and digital payments. Our client is a UAE based bank which is transitioning from brick and mortar retail banking to being a digital native business. As a Business Analyst, you will support migration projects for SAS AML. In this role you...

GCH HR is hiring for Accounts and compliance officer **Client**: Leading property developer **Location** :Dubai **Criteria**: Should have relevant experience Should have knowledge in AML(Anti Money Laundering) Should have UAE exeperience **Salary**: AED6,000.00 per month Ability to commute/relocate: - Dubai: Reliably commute or planning to relocate...

Our Ideal CandidateBachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution Advanced degrees (JD, MBA, etc.) will be viewed positively3-5 years experience in a large multinational financial institution, law firm or a global organization.1-3 years AML Compliance or related banking...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

Role: Senior AML Investigator Location: Abu DhabiRole Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsTo advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions.Key Accountabilities of the...

A leading Real Estate Agency in the UAE is looking for a Team Lead who will lead the team of real estate agents and drive business growth in the competitive real estate market in UAE. You will be responsible for cultivating a high-performing team, fostering an environment of open communication, and achieving ambitious sales targets. KEY DUTIES AND...

The job posting is outdated and position may be filledResponsibilities:• Ability to work efficiently with an attention to detail in investigations, analysis, and writing of narrative style reports designed to be delivered to regulators.• Propose control improvements, enhancements and simplifications where appropriate.• Establish relationships with...

Company DescriptionElev8 Properties LLC is a premier real estate firm based in Dubai committed to providing a superior real estate experience for both buyers and sellers. Our team of dedicated professionals is driven by a passion for helping clients achieve their property dreams. Founded on the principles of innovation, integrity, and excellence, we are...

A leading Real Estate Agency in the UAE is looking for a Team Lead who will lead the team of real estate agents and drive business growth in the competitive real estate market in UAE.You will be responsible for cultivating a highperforming team fostering an environment of open communication and achieving ambitious sales targets.KEY DUTIES AND...

A leading Real Estate Agency in the UAE is looking for a Team Lead who will lead the team of real estate agents and drive business growth in the competitive real estate market in UAE.You will be responsible for cultivating a highperforming team fostering an environment of open communication and achieving ambitious sales targets.KEY DUTIES AND...

A leading Real Estate Agency in the UAE is looking for a Team Lead who will lead the team of real estate agents and drive business growth in the competitive real estate market in UAE.You will be responsible for cultivating a highperforming team fostering an environment of open communication and achieving ambitious sales targets.KEY DUTIES AND...