Accountant & Aml Manager (Female Only)

Finance amp Accounting Manager - Puratos Finance amp Accounting Manager - PuratosManage the accounting and reporting function with a focus on high quality and efficiency of service. Adhering to accounting policies and reporting rules ensuring compliance with all local accounting social and tax principles implementing financial group policy adhering to...

Fluent English written and verbal skillsExperience in roles such as Account Management, Sales, ConsultingMarketing/Merchandising roles, Program or Project Management rolesExperience building relationships with external stakeholders, identifying business opportunities for clients and increasing adoption and utilization of company productsComfortable using...

URGENT VACANCY - FOR FEMALE ONLY Dear Applicant,SAP Accountant - (1 Vacancy) - For Dubai Head office (FEMALE ONLY)SAP Document Controller (1 Vacancy) - For Dubai Head office (FEMALE ONLY)Experience Required:Minimum 2 to 4 years experienced as SAP Accountant / Document Controller in UAEGood experience in accounting softwares with Tally, ERP.Salary Range: Upon...

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...

As an accountant, you will be responsible for managing financial transactions, maintaining financial records, and preparing financial reports. You will also be responsible for analyzing financial data and providing recommendations to management.Reqirements:Work experience as a Real Estate AccountantKnowledge of UAE VATMust have advanced knowledge on MS...

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...

Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.Prepare the Suspicious Activity Report and submit to CB on timely manner.Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.Highlight any key Financial Crimes risk throughout the review and analysis...

Job BriefShuraa is currently hiring for a AML Compliance Officer to join us. The ideal person should be a qualified CS and must have knowledge of UAE's laws and regulations. The objective of the role is to ensure internal compliance to policies and procedures, as well as handle external regulatory and legal obligations.Job responsibilities Develop update and...

Manager – AML jobs in UAE | Al Ansari Exchange CareersJob Responsibilities:Must have at least 5 years of experience in Compliance and AML field preferably within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute.Must have clear and updated knowledge of CBUAE regulations and AML/CFT laws including...

1.Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization.Risk Assessment: They conduct risk assessments to identify the areas of...

2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services institution.Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.Strong interpersonal skills are necessary to work effectively with colleagues across regions and business...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. Supporting the Money Laundering Reporting Officer (MLRO) and the Deputy Money Laundering Reporting Officer (DMLRO) for Julius...

Job Title: AML & Operations AnalystLocation: Dubai, UAESalary: AED 4,500 - AED 5,500 per month (depending on experience)Job Type: Full-time, Mid-levelAbout Us: We are a dynamic and innovative financial technology company committed to providing cutting-edge solutions to our clients. We pride ourselves on our customer-centric approach and our dedication to...

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...

Our Ideal CandidateBachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institutionAdvanced degrees (JD, MBA, etc.) will be viewed positively3-5 years experience in a large multinational financial institution, law firm or a global organization1-3 years AML Compliance or related banking experience...

Maintaining financial records and ensuring accuracy and completeness of all accounting transactions Preparing financial statements, budgets, and forecasts Managing accounts payable and receivable Processing payroll and ensuring compliance with all tax regulations Assisting with audits and preparing necessary documentation Analyzing financial data and...

What We Look For in You: 2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services institution.Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.Strong interpersonal skills are necessary to work effectively with colleagues across...

FEMALE admin/accountant to do admin work and some accountant requiredSalary: AED3, AED6,000.00 per monthAbility to commute/relocate: Dubai: Reliably commute or planning to relocate before starting work (required)Experience: Accounting: 3 years (preferred)

Amazon Careers | SAM/AML Risk Specialist Jobs in DubaiDescription:We are looking for an experienced SAM/AML Risk Specialist to help manage SAM/AML Investigations and controls post onboarding while ensuring to provide a seamless experience. You should have a background in compliance operations, risk management with vast knowledge and understanding of KYC,...

Duties and ResponsibilitiesRecord and maintain accurate financial transactions in accordance with established procedures. Assist in budgeting and forecasting activities to support strategic financial planning.Ensure compliance with local and international accounting standards and regulations.Collaborate with internal teams to gather financial information and...