Anti-money Laundering Compliance Officer

**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...

**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 -...

We are seeking an experienced and detail-oriented professional to join our team as an Anti-Money Laundering (AML) Compliance Trainer. In this role, you will be responsible for developing and delivering comprehensive training programs to ensure that employees and stakeholders understand and adhere to AML regulations and best practices. **Job Type**:...

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...

**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...

**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...

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...

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 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...

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

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)

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...

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

**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...

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...

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...

**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...

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...

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...