Aml Compliance Officer

**AML Compliance Officer** **AMA Audit & Tax Advisory** **Abu Dhabi** **Job Summary**: The AML Compliance Officer will be responsible for ensuring the company's adherence to anti-money laundering laws and regulations. This role involves implementing, maintaining, and enhancing the AML compliance program, conducting thorough investigations of suspicious...

**Job Position**: Compliance Officer AML & FATCA/CRS: **Responsibilities**: - Be responsible for establishing/reviewing the written policies and procedures regarding the AML/CFT& FATCA/CRS, customer acceptance policies, the measures to control money laundering risk including guideline on the customer due diligence in accordance with the Anti-Money...

*Job Description:* ABC Properties is seeking an experienced and detail-oriented *Anti-Money Laundering (AML) Officer* to join our team in the UAE. The AML Officer will be responsible for ensuring compliance with UAE regulations regarding money laundering, implementing internal controls, and maintaining a risk-based approach in the real estate sector. *Key...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

Head of AML **Role **:Head of AML **Location**: Abu Dhabi **Role Purpose**: he Head of AML- MLRO is responsible for the development, implementation and monitoring of the Group wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF, laws and regulations. The role entails overseeing the Group Compliance...

'Bachelor’s degree - Minimum of 4+ years of experience in AML Compliance - Certificate in AML from a recognised industry body such as ACAMS is preferable. - Anti-Money Laundering and Combating Terrorist Financing knowledge - Managing Quality and Risk in work output - Knowledge of AHB Business, operations, products and customers - Knowledge of Compliance...

KYC- Analysis, Documentation, Verification, Evaluate risk for new and existing clients. - Prepare KYC-related client discussions and AML interviews for periodic review and new client adoptions. - Handling AML alerts - Supporting AML Unit with prompt response with High Cash Transaction Reports, Suspicious activity in account. - Customer Service - ensuring...

**Job no**: 575425 **Work type**: Full time **Location**: Abu Dhabi, United Arab Emirates **Categories**: Group Legal & Risk **Office Location**: Abu Dhabi **About TMF Group** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in...

About the Role A Compliance Officer is responsible for implementing compliance with internal regulations, recommending improvements to our internal control structure, managing & Audit Internal SOPs development, and ensuring compliance with legal and governmental requlations. **Responsibilities**: - Implement and review the company's compliance program. -...

Description Role Location: Abu Dhabi Employment Type: Permanent Reporting line: Reports into the Regional Compliance Officer - Middle East Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. **Responsibilities**: COMPLIANCE...

**Compliance Officer**: - Abu Dhabi - £140,000 - Job type: Permanent - Sector: Banking, Asset Management & Funds - Job reference: TS41511 A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in...

**JOB DESCRIPTION** Our culture in Risk Management is all about thinking outside the box, challenging the status quo, and striving to be best-in-class. We also take great pride in on our commitment to operating with integrity and discipline in all that we do. If you are a team player, are solutions-oriented and have an appetite for learning, you’ll be a...

Knowing all recent regulations, rules, sanctions, market, and Anti-Money Laundering procedures. A Money Laundering Reporting Officer (MLRO) is responsible for overseeing all activities related to anti-money laundering (AML). Ensuring that the company complies with all relevant AML regulations and procedures. Build strong relationships with stakeholders to...

Full-time - Division: Compliance - Sub Division: Financial Crime **Company Description**: - Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us reach our goals...

First Abu Dhabi Bank (FAB) Al Qurm Business Park, Abu Dhabi, United Arab Emirates - Full-time - Division: Compliance - Sub Division: Financial Crime **Company Description**: - Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of...

Our client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale development of the function. The platform is designed for traditional finance professionals and investors to easily gain exposure to the emerging Digital Assets...

**Join Tether and Shape the Future of Digital Finance** At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of...

'Bachelor’s degree - Minimum of 3 + years of experience in AML Compliance - Certificate in AML from a recognised industry body such as ACAMS is preferable. - Anti-Money Laundering and Combating Terrorist Financing knowledge - Managing Quality and Risk in work output - Knowledge of AHB Business, operations, products and customers - Knowledge of Compliance...

Company Description Property Shop Investment (PSI), established in 2007, is the No. 1 and largest private Real Estate Company in Abu Dhabi. PSI aims to influence major milestones, exceed expectations, and inspire people by providing a wide range of Real Estate Services. With a dedication to sustainable and dynamic performance, PSI has created a prominent...

**Department**: Compliance Solutions **Employment Type**: Permanent **Role & Key Responsibilities**: The successful applicant will be part of the Apex Compliance Solutions service offering and performing and providing Compliance, AML, regulatory risk services to regulated entities across ADGM and DFSA, with scope for exposure to other international...