Compliance Officer Aml

**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 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...

**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...

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...

'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...

Description Compliance Officer and MLRO 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...

Introduction: **Responsibilities**: - Develop and implement company policies to comply with laws and regulations. - Monitor all operational processes and procedures to ensure compliance with legal regulations and ethical standards. - Conduct audits and assessments to identify potential compliance risks. - Provide training and guidance to staff on regulatory...

protecting the company's assets, enforcing compliance with internal regulations, recommending improvements to our internal control structure, and ensuring compliance with legal and federal regulations. **Mandatory Requirements**: - 2-3 Years of experience in the same job role - Bachelor's degree - Experience with KYC and AML metrics reporting - Certified...

Compliance Officer and MLRO (Arabic speaker) **Description** **Compliance Officer and MLRO (Arabic speaker)** **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...

Key Responsibilities: Act as the primary contact for regulatory bodies, ensuring full compliance with UAE regulatory requirements, including those mandated by the Securities and Commodities Authority (SCA). Develop, implement, and monitor compliance policies and procedures in line with UAE Financial Rules and Regulations. Oversee Anti-Money Laundering (AML)...

Description Compliance Officer and MLRO (Arabic speaker) 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...

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...