Senior Associate AML

KPMG Lower Gulf | Senior Associate DubaiFor almost 50 years, KPMG Lower Gulf Limited has been providing audit, tax and advisory services to a broad range of domestic and international, public and private sector clients across all major aspects of business and the economy in the United Arab Emirates and in the Sultanate of Oman. We work alongside our clients...

Knowledge, Skills and Experience:Graduate with 4 years of AML Transactions Monitoring.CAMS Certified/other recognized certification is a plus.Market knowledge of IT tools/ software used for AML monitoring system.Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.Organizational awareness...

Responsibilities The AML compliance officer has to detect transactions relating to any crime. The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the AML/CFT framework in line with the regulatory requirements and the ML/TF risks faced by the entity. The Compliance officer must...

AML ANALYST JOB DESCRIPTIONQualification Minimum Bachelor's degree or Semi qualified CA/University degree/equivalent degree. 01 year experience working in AML Compliances, ideally within financial institutions or eCommerce or MNC or consulting firm etc. General understanding of AML and Sanctions regulations, risks and typologies. Excellent analytical and...

Senior AML Analyst Jobs In Dubai UAE 2023 | Dubai Ports WorldFor More Top Organization Jobs Click HereTo ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsAccountabilities:Reporting AML and fraud STRs to UAE central bank.Responding to enquiries from central bank.Liaise...

FREE RECRUITMENT:Experience: atleast 5 years core experience IN AML/COMPLIANCE with large sized organisation- Educational requirements:Bachelors in Law, AML, Compliance, Intl relations, etc + either of CAMS, CGSS, CFE, ICA.- Experience: Atleast 5-6 years of relevant UAE experience in compliance function, inspection (onsite & Offsite), conduct Customer due...

Senior Associate – Compliance & Secretarial Job in DubaiJob DescriptionOverseeing the day-to-day operation of IQ-EQ and client policies, procedures, systems, and controls to ensure compliance with applicable laws and regulations and Group minimum control standardsIdentifying compliance and money laundering risks and advising on improvements to the client's...

The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary...

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...

Senior Business Analysts Manager Jobs In DubaiJob Responsibilities:Utilizes analysis skills and consults with NEOM The Line Middle and Senior Management, and Project Managers to translate business requirements and processes into solutions by developing requirement specifications, use cases, and scope.Presents recommended solutions, scope, budget, and...

The job posting is outdated and position may be filled Consulting with clients to ascertain the details and merits of each case.Conducting research using legislation, case law, and other legal texts as sources to decide on a modus operandi.Drafting legal texts, including reports, contracts, and appeals.Representing clients at meetings, hearings and...

FREE RECRUITMENT:Experience: atleast 5 years core experience IN AML/COMPLIANCE with large sized organisation- Educational requirements:Bachelors in Law, AML, Compliance, Intl relations, etc + either of CAMS, CGSS, CFE, ICA.- Experience: Atlease 5-6 years of relevant UAE experience in compliance function, inspection (onsite & Offsite), conduct Customer due...

Assist with updating procedures relating to the Department's process of utilizing the AML system Monitoring regulatory changes associated with Financial Institutions and TFS, ensuring communication of new requirements and assisting the business and infrastructure areas in revising policy and process to meet new regulatory requirements, as appropriate...

Reviewing and studying the case file in detail so that the senior associate is fully aware of all aspects involved and related to cases/matters assigned to him/her;Ensure to meet with clients as and when required in relation to their cases possessing the ability to understand the matter/case and further communicate the same to the consultant and...

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 review...

Our aim at Waystone is simple: to enable our clients to navigate the complex regulatory environment with confidence. At Waystone, we have brought together the experience, the expertise and the global reach to give you the certainty you need to address the ever-changing regulatory world.Qualifications and Experience:An Associate must have a minimum of...

Job Title:Compliance AssociateBusiness Unit:ComplianceLocation:DubaiReports To: Senior Compliance AnalystPosition Summary:The Compliance Associate reports to the Senior Compliance Analyst and will be responsible for assisting in providing Core Compliance services including, carrying out the Firm's Compliance Monitoring Programme In addition, this role will...

Investor Relations Associate Halian International Dubai, United Arab Emirates Posted 3 days ago In-Office Job Permanent AED15k - AED20k A leading private investment firm have an exciting newly created opportunity for a Investor Relations Associate to join their team based in Dubai, UAE. Your ResponsibilitiesResponsible for providing support to the...

Senior Associate | Grant Thornton – UAE DubaiThe global challenges facing businesses are unprecedented. That demands a different type of adviser. One willing to go beyond what's expected to deliver an experience that's more personal, agile and proactive.We're a large and growing professional services firm that still feels like a community. We employ over...

Senior Associate| Clyde & Co DubaiClyde & Co is a leading global law firm, specialising in the sectors that underpin global trade and commercial activity, namely: insurance, transport, infrastructure, energy, and trade and commodities.As part of its tier one dispute resolution practice in the MEA region, Clyde & Co is seeking to hire a barrister or...