AML Officer

Job Title: AML/Compliance Officer Location: Dubai, UAE We are seeking a detail-oriented and experienced AML/Compliance Officer to join our compliance team in Dubai. This role will focus on ensuring that the company adheres to local and international regulatory requirements, particularly in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from SolveCube Pte. Ltd.Professional, people-first HR manager with 25+ years in human resource managementSolveCube is an award-winning AI-enabled Talent Solutions Platform for middle and senior level professionals. SolveCube is working with global consulting firms,...

Driven Properties is seeking a highly skilled and detail-oriented professional to join its compliance team as an Anti-Money Laundering (AML) Administrator. The ideal candidate will be responsible for implementing and monitoring AML policies and procedures, ensuring compliance with local regulations and best practices within the real estate sector.About...

OpeningWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented...

OpeningWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.Responsibilities1....

Annual Benefits: Air Ticket, Medical Insurance, Paid Leaves, Visa Vacancy 1 Vacancy Job Description Review and approve client due diligence and documentation. Monitor and enhance AML/CFT programs, addressing deficiencies. Investigate and report suspicious transactions promptly. Develop and deliver AML/CTF training for staff. Desired Candidate Profile...

Annual Benefits: Air Ticket, Medical Insurance, Paid Leaves, VisaVacancy1 VacancyJob DescriptionReview and approve client due diligence and documentation.Monitor and enhance AML/CFT programs, addressing deficiencies.Investigate and report suspicious transactions promptly.Develop and deliver AML/CTF training for staff.Desired Candidate ProfileMinimum 2 years...

Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital...

Introduction: AML & Compliance Officer – Dubai / Middle EastAnt International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital...

Driven Properties is seeking a detail-oriented and knowledgeable AML (Anti-Money Laundering) Administrator to join our compliance team. In this role, you will be responsible for implementing and monitoring AML policies and procedures, ensuring compliance with local regulations and best practices within the real estate sector. You will play a vital role in...

The Company VEON is a Nasdaq-listed global digital operator that serves nearly 160m customers with connectivity a total base of 110 million monthly active users with digital services in some of the world's most exciting frontier markets. Operating across six countries that are home to nearly 520 million people, in other words more than 7% of the world's...

Welcome to the Apex Group, a leading provider of fund administration and middle office solutions. We are looking for a skilled AML and Compliance Professional to join our team.About the PositionThis role involves implementing and maintaining anti-money laundering (AML) policies and procedures across the organization.You will also be responsible for...

Who we are: Known as the Work Life Platform, Bayzat is one of the leading employees benefits SaaS platforms that is on a constant mission to make a world-class employee experience accessible to every company. We are redefining the way work works for the better, making automated HR, Payroll, Employee Benefits, and Insurance a possibility for all...

Who we are:Known as the Work Life Platform, Bayzat is one of the leading employees benefits SaaS platforms that is on a constant mission to make a world-class employee experience accessible to every company. We are redefining the way work works for the better, making automated HR, Payroll, Employee Benefits, and Insurance a possibility for all businesses.We...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

Director - AML & Sanctions Compliance CEMEAAs a global payment system, Visa maintains global Anti-Money Laundering, Anti-Terrorist Financing (AML/ATF) and Sanctions Programs, established under formalized policies and procedures. This position is the subject matter expert role for AML, ATF and Sanctions related activities and will lead, oversee and ensure...

We are seeking a highly skilled Regulatory Compliance Officer to join our team. As an AML Compliance Specialist, you will be responsible for ensuring effective AML enforcement and remediation efforts, ensuring compliance with regulatory requirements.Responsibilities:Implement and manage AML enforcement measures, ensuring they are effective and...

Head of Recruitment at haus & haus Real Estate | 4 Years UAE Experience | Currently Hiring | Get in TouchThe Compliance Officer will be responsible for overseeing and managing the Company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework. This role ensures adherence to UAE regulations, particularly those set by the...

Head of Recruitment at haus & haus Real Estate | 4 Years UAE Experience | Currently Hiring | Get in Touch The Compliance Officer will be responsible for overseeing and managing the Company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework. This role ensures adherence to UAE regulations, particularly those set by the...

Client of Talent Bridge HR Consultancy Dubai KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai Location: Dubai, United Arab EmiratesJob Type: Full-TimeIndustry: Commodity Trading / Financial ComplianceReports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai is seeking an...