Aml Focal Point- UAE National

**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...

**Job description**: Charterhouse are currently supporting a public sector client whom are in the process of looking to recruit a UAE National, at a manager level, to oversee the Anti-Money Laundering (AML) function within their compliance function. **About the Role** This role, within a first line-of-defence capacity, shall take on the responsibility...

The Compl AML Core Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! We are looking for experienced Emirati talent interested in AML space. AML is a key risk area for all banks and this role provides...

UAE national Remittance Cashiers **A. POSITION PURPOSE**: To accurately perform all remittance transactions and other service transactions for customers. B **. ESSENTIAL FUNCTIONS AND BASIC DUTIES**: - Provide fast, excellent and error free services to customers in a professional manner, adhering to the SGOT Rule (Smile - Greet - Offer - Thank). - Respect...

W1TTY is a fast-growing UK based fintech, setting new standards for digital finance. We’re building a new digital finance platform and a fully mobile-based finance app, offering multicurrency accounts, domestic and international transfers, debit cards, and instant payments. Amongst our platform are components such as core banking, mobile banking, cards...

Position: AML Product Engineer Location: Dubai, UAE Contract Duration: Yearly Extendable **Job Description**: - Brief Information on goAML - goAML is a software developed by United Nations Office and used by financial intelligence units in the world including UAE. - This engineer will be responsible for our goAML system. Experience required - Any...

Job Information Job Opening ID - ZR_1604_JOB Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As an **Anti-Money Laundering (AML) Manager** at Deriv, you’ll lead, develop, and oversee the operational performance of the Compliance Operations team. You’ll work closely with the Head of Compliance to establish an effective team...

Job Information Job Opening ID - ZR_1879_JOB Date Opened - 30/10/2024 Industry - Legal & Compliance Job Type - Full time City - Dubai Country - United Arab Emirates At Deriv Group, you’ll steer, cultivate, and monitor the performance of our Compliance Operations team. Working closely with the Senior Compliance Manager and the Head of Compliance,...

Welcome to **haus & haus**, a leading Dubai real estate agency with over 10 years of experience and a passion for unlocking opportunities. Thanks to our collaborative environment and client-focused mindset, we have become one of Dubai’s leading real estate groups trusted by thousands of clients and partners - with over 360 employees including Property...

**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...

We are currently looking for HIRE Emirati nationals for the Admin Executive -& Customer Service position in DUBAI. Freshers can also apply Should have good communication skills and Basic computer skills mandatory **Salary**: AED7,000.00 - AED12,000.00 per month

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...

**Job Summary**: We seek an experienced AML Consultant & Tax Executive to provide advisory services in Anti-Money Laundering (AML) and Tax, ensuring UAE regulatory compliance. **Key Responsibilities**: 1. Advise clients on AML, VAT, and Corporate Tax, ensuring UAE regulatory compliance. 2. Conduct risk assessments, develop AML policies, and monitor...

**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...

DearCandidate,Greetings of the day!!!This is to inform you that we dohave the job openings in aviation industry for the profiles ofCabin Crew, Ground Staff and Ticketing Crew :ResponsibilitiesWelcoming passengers on board and directing them to theirpassengers of the aircraft safety procedures and ensuring that allhand luggage is securely stored all seat...

Knowledge of Compliance Framework in UAE & AML Compliance as added advantage - investigation and monitoring, reporting of financial activity and transactions - Risk assessment skills - Problem solving & Confident - Basic Computer & IT knowledge - Clear and effective written communication skills - AML Certifications shall be an added advantage - Graduate with...

**Job Title**: Project Manager - Anti-Money Laundering (AML) Implementation**: - **Location**: Dubai Internet City, Dubai - UAE - **Salary**:AED 23,000 - 25,000 - **Permanent Position** **Job Summary**: **Key Responsibilities**: - **Project Planning and Execution**: - Develop detailed project plans, including scope, objectives, timelines, and resource...

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...

**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....