Money Exchange Compliance Officer

We are looking for compliance office for Bank or Money Exchange in Dubai. Minumum 3 Yrs Experience in Dubai Market. Analytical thinking and ability Strong communication skills Legal and moral integrity Strategic thinking Good command of English Expert knowledge of the company and the relevant market Management experience **Responsibilities**: -...

Overseeing the day-to-day operation of client’s policies, procedures, systems, and controls to ensure compliance with applicable regulations. - Review the On-Boarding Process, Customer Due diligence and know your customer Documentation. - Assisting the compliance department in Enhanced Due diligence of High-Risk Customers. - Development of Risk Assessment...

Proven experience Branch Supervisor position in Money Exchange - excellent verbal communication skills - business management skills - customer service skills - the ability to sell products and services - leadership skills - To be thorough and pay attention to detail Responsibility: - The Branch Supervisor is an experienced, mature employee who has a good...

Job Title**:Alternate Compliance Officer** Required Experience**:2-3 Year Expr** Preferred Nationality**:Any** Mandatory Qualification **:CAMS CERTIFIED** **Duties and responsibilities: - ** - Design an appropriate AML/CFT compliance program for the Omda Exchange to remain compliant with applicable AML/CFT Laws, Regulations, Notices, the Standards, and...

I.T. Support Engineer - Money Exchange / Banking Systems Experience in banking Softwares process automations and digitization.Familiar with document management, workflows and business rule management processes. ACCOUNTABILITIES System Management Undertake complex technical evaluations of existing infrastructure and ensure priorities are assessed and...

The Branch Supervisor is an experienced, mature employee who has a good knowledge of the branch operations and services. - The Branch Supervisor will have the same responsibilities as a cashier in the day-to-day operations but will be able to supervise the staff and operations of the branch in the absence of a Branch Manager. - Supervise the staff and branch...

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 -...

**Key Responsibilities**: - Perform day-to-day compliance activities, ensuring adherence to regulatory standards. - Conduct sanction screening and monitor transactions for suspicious activities. - Support corporate customer on-boarding, verifying compliance with KYC and AML regulations. - Assist in transaction monitoring and reporting potential risks or...

I.T. Systems Manager - Money Exchange / Banking Systems Experience in banking Softwares process automations and digitization.Familiar with document management, workflows and business rule management processes. ACCOUNTABILITIES System Management Undertake complex technical evaluations of existing infrastructure and ensure priorities are assessed and...

Job Descriptions: - 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 evaluate...

**Roles and Responsibilities: - ** - 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...

Description Title: Compliance Officer & Money Laundering Reporting Officer / Data Protection - The Role: The role will cover the Authorized CO/MLRO and DPO responsibilities for the Fund Administrator in the DIFC. - COMPLIANCE OFFICER: - The role of the Compliance Officer of Apex Fund Services (Dubai) Ltd will include the following - responsibilities and...

**Key Responsibilities**: - **Compliance Officer (CO)**: - Ensure the organization adheres to all relevant **regulatory and compliance obligations**. - Oversee and manage **compliance programs** and policies. - Conduct **compliance audits** and risk assessments. - **Money Laundering and Reporting Officer (MLRO)**: - Monitor, identify, and report any...

We are looking for compliance office for Moeny Exchange in Dubai. Minumum 3 Yrs Experience in Dubai Marker. Analytical thinking and ability Strong communication skills Legal and moral integrity Strategic thinking Good command of English Expert knowledge of the company and the relevant market Management experience **Responsibilities**: - Review the...

**ABOUT IFX PAYMENTS** Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider. It is our strategy to build a core group of strong long-term employees who can grow and develop within the business. Our employees have an opportunity to play a part in this growth and can expect to share the...

Job Descriptions: - Creating Policy Manual for AML - AML registration - Detect transactions relating to any crime. - The **AML compliance officer** has to submit the reports on the rules to the concerned authority. - The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the...

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, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

**Responsibilities** - Assess operational risks - Provide financial crime compliance advice - Creating and implementing AML frameworks, procedures and policies - Acting as a first point of contact for compliance concerns - Screening payments - Training staff on compliance procedures - Being a champion of compliance culture - Developing strategies for risk...

_**JOB OPPORTUNITIES: COMPLIANCE OFFICER **_ - Welcome to McCoin Broker Dealer Crypto Exchange Platform! As we continue to expand our operations_ and deliver exceptional services to our clients, we are actively seeking talented professionals to fill key leadership roles. If you are passionate about the fintech industry, have a background in cryptocurrency...

**Responsibilities** - Assess operational risks - Provide financial crime compliance advice - Creating and implementing AML frameworks, procedures and policies - Acting as a first point of contact for compliance concerns - Screening payments - Training staff on compliance procedures - Being a champion of compliance culture - Developing strategies for risk...