Money Laundering Reporting Officer

**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...

The Role The Money Laundering Reporting Officer (MLRO) is responsible for overseeing the company’s compliance with UAE’s anti-money laundering (AML) laws and regulations. The MLRO will ensure that the company implements and maintains a robust AML framework and procedures to mitigate the risk of money laundering and terrorist financing - Manage and...

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...

We are recruting for an established corporate and institutional broker in DIFC who require a MLRO (Money Laundering Reporting Offcier) Our client provides execution and trading services in multi assets to corporates, and FI's across the region **Job Role**: Reporting to the Country Manager and Global Head of compliance Act as approved person under taking...

We are seeking a seasoned and detail-oriented **Money Laundering Reporting Officer (MLRO)** to lead our compliance efforts. The MLRO will ensure adherence to anti-money laundering (AML) regulations while driving strategic compliance initiatives. This position requires a professional with extensive expertise in AML laws and a proven track record in managing...

Good knowledge of Service Policies & Procedures - Fair Knowledge of banking practices, regulations & risks - Good Knowledge of Anti-Money laundering regulations issued by regulatory authorities - Knowledge of Anti-Money laundering regulations issued by the regulatory authorities - Computer skills - Excellent Communication Skills - Should have Knowledge of...

**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: - 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...

**We are hiring for Anti Money Laundering Research Executive with leading property Developer.** **Criteria**: - Bachelor's Degree or above in Finance, Business Finance, Accounting, or related field or vocational qualification and relevant experience - Minimum of 2 years’ experience within an anti-money laundering role - Should have UAE Experience -...

**Key Responsibilities**: - Develop, implement, and maintain effective AML/CTF policies, procedures, and controls in compliance with applicable laws, regulations, and industry standards. - Monitor compliance with AML/CTF laws, regulations, and internal policies, conducting regular reviews and assessments to identify potential risks and areas for...

GCH consultancy is hiring for Accountant with Anti money laundering background. **Criteria**: - Should have UAE Experience - Min 2 years of relevant experience - Experience in Pact software **Responsibilities**: - Be responsible for establishing the written policies and procedures regarding the AML/CFT, customer acceptance policies, the measures to...

**Key Responsibilities**: - **Policy Development**: Develop and implement AML policies, procedures, and controls to ensure compliance with local and international regulations. - **Transaction Monitoring**: Monitor and analyze transactions to identify unusual or suspicious activities, ensuring timely reporting of potential money laundering or terrorist...

**Exciting Opportunity for Aspiring Anti Money Laundering Professionals!**: **Kickstart Your Career in Anti-Money Laundering with Our Internship Program!** Are you a driven and hungry individual eager to make your mark in the financial crime compliance/ Anti-Money Laundering (FCC/AML) market? Do you want to showcase your talent, prove yourself, and impress...

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...

Anti Money Laundering Analyst (UAE Nationals Preferred) The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and...

SPOTON TRAINING INSTITUTE URGENTLY HIRING PART TIME FREELANCE **ANTI MONEY LAUNDERING (AML) TRAINERS.** INTERERSTED CANDIDATES CAN SHARE THE RESUMES **Job Type**: Part-time

Anti Money Laundering Analyst (UAE Nationals Only) Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in implementing AML policies, procedures, processes and internal controls. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner...

Urgently looking to hire someone with Pact software and Anti Money Laundering (AML) experience. Immediate joiner preffered. **Salary**: AED6,000.00 - AED7,000.00 per month Ability to commute/relocate: - Dubai: Reliably commute or planning to relocate before starting work (required)

We are urgently looking for a **Compliance Officer. **We are a start-up Money Exchange Company based in Dubai. **The Compliance Officer shall be responsible of the followin**g: - Monitoring day-to-day transactions of the branch for any unusual, structured, suspicious and blacklisted ones. - Educating the staff regarding Anti-Money Laundering & Combating...