Accounts &compliance Officer-with Aml

**Job Brief** Shuraa 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** -...

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. 2. Risk Assessment: They conduct risk assessments to identify the...

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. 2. Risk Assessment: They conduct risk assessments to identify the...

**Introduction**:AML & Compliance Officer - Dubai / Middle East** In a world with so many digital payment options, Alipay+ brings mobile payment technology and marketing tools together for simplicity and success. Known as borderless payment, Alipay+ is accepted by global merchants online and in-store across over 55 countries and regions for convenient...

Key Responsibilities Compliance Oversight: - Oversee and ensure effective implementation of AML/CFT frameworks for clients. - Design and execute compliance monitoring programs to align with UAE regulations and international standards. Regulatory Expertise: - Stay updated with local and global AML/CFT regulations, including the UAE Central Bank, DIFC, and...

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...

A leading Wealth Management Consultancy and Corporate Services Provider seeking a highly experienced and skilled Compliance & AML Officer to join the team. As a Compliance & AML Officer, you will play a crucial role in ensuring compliance with regulatory requirements and mitigating the risk of money laundering and financial crimes. **Responsibilities**: -...

Expertise in AML, Corporate taxation, and VAT. - Ensure that appropriate policies, procedures, systems, and controls are established. Monitor day to day operations for compliance with AML law, regulations, policies, procedures, systems and controls. - Conduct regular gap analysis on new notices/regulations/best practices issued by regulatory bodies vis...

**Key Responsibilities**: - Develop, implement, and maintain AML policies and procedures in line with local regulations and international best practices. - Conduct regular risk assessments to identify potential areas of vulnerability and risk in the real estate operations. - Monitor and analyze transactions to detect and prevent money laundering and other...

We are looking for a talented “S**enior -AML COMPLIANCE OFFICER ** to join our fast paced team. The incumbent should be able to fulfill the below criteria’s to be considered for an interview. **Key Responsibilities**: - Understand the UAE and international laws with respect to Anti Money Laundering - Understand how regulatory requirements impact...

**Job Summary**: A real estate company's AML (Anti-Money Laundering) Compliance Officer is responsible for developing, implementing, and managing the organization’s AML compliance program. This role ensures that the company complies with all relevant laws, regulations, and internal policies related to anti-money laundering and counter-terrorism financing....

We are currently hiring an experienced Accountant with a focus on jewelry (AML) to join our team at MIRA-Group. In this role, you will be responsible for managing the accounting and financial aspects of our jewelry operations, ensuring compliance with Anti-Money Laundering (AML) regulations. If you have a strong background in accounting and a passion for the...

**Department: Compliance** **Reports To: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Compliance Officer** **Summary**: We are seeking a detail-oriented Compliance Intern to assist the AML/CFT Compliance Officer in ensuring adherence to local and international regulations aimed at preventing money laundering and terrorism...

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...

**Job description** **Responsibilities**: - Develop and implement an effective legal compliance program - Must Know AML, Client Onboarding - Create sound internal controls and monitor adherence to them - Draft and revise company policies - Proactively audit processes, practices and documents to identify weaknesses - Evaluate business activities (e.g....

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,...

We are a reputable DNFBP in the UAE committed to upholding the highest standards of integrity and regulatory compliance. In line with UAE laws and regulations, including Federal Decree-Law No. (20) of 2018 on Anti-Money Laundering and Countering the Financing of Terrorism, we are seeking a dedicated **AML Officer** to join our compliance team. **Key...

Compliance officer is responsible for assisting the Compliance Manager /his delegates in managing the Group's AML and CTF program with specific responsibility for managing CIU work streams, adverse media monitoring and any request received from Line Manager. The officer is responsible for assisting the payment screening unit in managing Group' s AML and CTF...

Detect transactions relating to any crime. - The AML compliance officer has to submit the reports on the rules to the concerned authority. - Review the AML/CFT compliance program and processes to prevent financial crimes, aligning the AML/CFT framework with regulatory requirements and ML/TF risks faced by the entity. - Conduct training for employees, making...

**Location**: Dubai, UAE **Job Type**: Full-time **Key Responsibilities**: - Assist in developing, implementing, and maintaining AML policies, procedures, and systems to detect and report suspicious activities. - Conduct KYC (Know Your Customer) due diligence on new and existing clients to identify potential risks. - Monitor and review transactions for...