Money Laundering Reporting Officer

**We are hiring for Money Laundering Reporting Officer 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 - Should have...

B2Prime Dubai, United Arab EmiratesPosted 2 hours ago Permanent To be discussedSummary:As the Money Laundering Reporting Officer (MLRO) of the DFSA 3a brokerage entity, you will hold a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Your responsibilities will encompass developing and...

Role and Responsibilities: The Firm holds Category 4 [operating a crowd funding platform] license from the DFSA. The responsibilities as the Compliance Officer/MLRO include, but are not limited to, the following: Establish and maintain compliance arrangements, including processes and procedures that ensure and evidence, as far as reasonably practicable,...

Money Laundering Reporting Officer | Standard Chartered DubaiWe are a leading international banking group, with a presence in 53 of the world's most dynamic markets and serving clients in a further 64. Our purpose is to drive commerce and prosperity through our unique diversity, and our heritage and values are expressed in our brand promise, here for...

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...

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...

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 pact...

**Job Title/ Designation: Compliance & Accounts Officer** **1.** **Principal Qualities**: **2.** **Primary Roles and Responsibilities for AML Compliance**: - Maintain the firm’s Anti-Money laundering and counter-terrorist financing policy in line with evolving statutory and regulatory obligations. - Arrange training sessions to all the Employees of the...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

**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...

ABOUT IFX PAYMENTSFounded 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...

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 improvement. Perform...

**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 and...

**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...

**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 -...

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...

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...

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: Part-time