Cams/aml Compliance Trainer-arabic Speaking

Looking for Excellent trainers who are CAMS Certified, experienced in the field of AML compliance, GRC, auditing etc. Freelance trainers are preferred as there will be multiple batches during weekdays and weekends. Previous experience in handling Corporate training and big groups is an advantage. Remuneration is negotiable. **Job Type**:...

CAMS/AML part time trainer needed: Experienced in the same industry Experienced in training a group of professionals Must be CAMS CERTIFIED Must be well versed with the topics and case studies. Excelelnt presentation and interpersonal skills. **Job Type**: Part-time Pay: AED50.00 - AED100.00 per hour Expected hours: 6 - 12 per week

AML Investigator Job DescriptionAt Standard Chartered Bank, we are seeking a highly skilled AML Investigator to join our team. As an AML Investigator, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Conduct complex financial investigations to identify and prevent money laundering and other financial...

**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...

**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...

**Job Description: Anti-Money Laundering (AML) Compliance Officer** **Key Responsibilities**: **AML Program Development**:Design, implement, and manage the organization's AML compliance program. Develop policies, procedures, and controls that align with relevant regulations and industry best practices. Stay up-to-date with changes in AML regulations and...

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**:...

ZEMYD CAREERS We are seeking a young dynamic Trainer - Compliance & Retail Banking to join our team ZEMYD Consultancy, the premier provider of expert financial consulting services to work in client sites (bank/Insurance) in UAE. As a Trainer, you will play a vital role in equipping employees with the knowledge and skills needed to maintain the highest...

AML Investigator Job DescriptionAt Standard Chartered Bank, we are seeking a highly skilled AML Investigator to join our team. As an AML Investigator, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Conduct complex financial investigations to identify and prevent money laundering and other financial...

**FREE RECRUITMENT**: **Experience**: atleast 5 years core experience IN AML/COMPLIANCE with large sized organisation - **Educational requirements**:Bachelors in Law, AML, Compliance, Intl relations, etc + either of CAMS, CGSS, CFE, ICA. - **Experience: Atlease** 5-6 years of relevant UAE experience in compliance function, inspection (onsite & Offsite),...

Job Title: AML InvestigatorAbout the RoleWe are seeking a highly skilled AML Investigator to join our team at Standard Chartered Bank. As an AML Investigator, you will play a critical role in identifying and mitigating financial crime risks, ensuring the integrity of our financial systems, and upholding our commitment to compliance and regulatory...

WingsWay Training Institute is looking for the Treasury, Risk, and Compliance highly experienced and certified trainers - Preferred Freelance Corporate Trainers based in UAE, KSA and UK for WingsWay Training Institute Corporate Clients (for Public and In-House programs). **Topics: All about Banks, Treasury, Risk and Compliance** - Treasury Trainer -...

We are looking for a talented “S**enior -AML COMPLIANCE OFFICER ** to join our fast paced team. The incumbent should be able to fulfill the below criteria’s to be considered for an interview. **Key Responsibilities**: - Understand the UAE and international laws with respect to Anti Money Laundering - Understand how regulatory requirements impact...

**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....

We are looking for PMP trainer (Arabic Speaking) **Job Types**: Part-time, Temporary

**Job Post: Compliance Officer / AML Officer at Al Zahra Jewellery** Are you passionate about ensuring ethical business practices and safeguarding against financial crimes? Al Zahra Jewellery, a leading name in the jewelry industry, is seeking a dynamic and dedicated Compliance Officer / AML Officer to join our team. This is an excellent opportunity to play...

**Job** **Summary**: The anti-money laundering and combating the financing of terrorism (AML/CFT) Compliance Officer will ensure that the organization complies with the applicable local and international regulations to prevent money laundering and terrorism financing. This role primarily involves monitoring customer activities, conducting due diligence, and...

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...

**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...

1. Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization. 2. Risk Assessment: They conduct risk assessments to identify the...