AML Compliance Expert

AML Investigation Expert Job Description: As an AML Investigation Expert, you will be responsible for conducting detailed investigations of flagged transactions and customer activity. Your expertise will help us prevent financial crimes and maintain a strong reputation in the industry. The ideal candidate will have a solid understanding of financial...

Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital...

SolveCube Pte. Ltd. is an award-winning AI-enabled Talent Solutions Platform for middle and senior level professionals.We are working with global consulting firms, mid and large enterprises across Asia Pacific and Middle East to fulfill their talent needs for permanent, short-term, part-time, interim and turnkey assignments.One of our clients, a leading Bank...

AML Subject Matter ExpertCAPITEX requires an experienced AML Subject Matter Expert to manage its transaction monitoring system. In this role, you will be responsible for implementing and optimizing the system to ensure it effectively detects and prevents financial crime.You will work closely with internal stakeholders to develop and implement data-driven...

Company OverviewAl-Futtaim, a leading business conglomerate, is seeking a highly skilled Junior AML Analyst to join our Insurance Division. This role is an exciting opportunity for a motivated individual to contribute to the development and implementation of internal procedures to prevent money laundering and ensure compliance with regulatory requirements.

Junior AML Analyst - Anti-Money Laundering - Dubai | Financial Services | Orient Insurance PJSCWe are currently seeking a Junior AML Analyst to join our Insurance Division. The Junior Anti Money Laundering Analyst is an entry-level role responsible for assisting the compliance department in establishing and implementing internal procedures to prevent money...

We are looking for an experienced AML Specialist to join our team at Oak HC/FT. As a Money Laundering Reporting Officer, you will play a critical role in ensuring our company's compliance with anti-money laundering regulations.About the JobYou will oversee the implementation, maintenance, and continuous improvement of our AML/CTF policies and...

The CompanyVEON is a Nasdaq-listed global digital operator that serves nearly 160m customers with connectivity a total base of 110 million monthly active users with digital services in some of the world's most exciting frontier markets. Operating across six countries that are home to nearly 520 million people, in other words more than 7% of the world's...

Job SummaryWe are seeking a highly skilled Senior AML Specialist to join our team. As a key member of our compliance department, you will be responsible for implementing and maintaining effective Anti-Money Laundering (AML) frameworks, procedures, and policies.About UsBAYZAT is one of the leading employee benefits SaaS platforms in the MENA region. We are...

Opening We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. ...

BenefitsOpportunity to work with a leading business conglomerate and contribute to the development of a robust AML framework.Chance to enhance your skills and knowledge in AML compliance and develop a career in this field.Competitive salary and benefits package.

Job TitleMid-Level Sales Representative - Compliance Solutions (AML, Taxation, ESG)We are seeking a dynamic and experienced sales professional to join our team, focusing on selling compliance solutions in Anti-Money Laundering (AML), Taxation, and Environmental, Social, and Governance (ESG) areas.Key Responsibilities:Develop and implement sales strategies to...

We are seeking a highly skilled professional to join our team as an Onboarding Officer. As a key member of our Business & AML Onboarding Team, you will play a critical role in ensuring compliance with relevant laws and regulations.Key ResponsibilitiesThe successful candidate will be responsible for:Providing support to the Business & AML Onboarding Team to...

Role : Analyst/Specialist – AML, Transaction MonitoringLocation : Abu DhabiJob Type : Contract, 10 months (extendable)Responsibilities:Investigate AML alerts and file Suspicious Transaction Reports (STRs).Support the implementation of AML frameworks and ensure compliance with laws and regulations.Provide AML compliance advice to business functions and...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

Annual Benefits: Air Ticket, Medical Insurance, Paid Leaves, Visa Vacancy 1 Vacancy Job Description Review and approve client due diligence and documentation. Monitor and enhance AML/CFT programs, addressing deficiencies. Investigate and report suspicious transactions promptly. Develop and deliver AML/CTF training for staff. Desired Candidate Profile...

Are you a seasoned professional looking to leverage your expertise in anti-money laundering policies, procedures, and internal controls? At Citigroup, Inc., we're seeking a talented individual to join our team as an Anti Money Laundering Officer.We're responsible for identifying, assessing, and implementing laws, rules, and regulations in the UAE to protect...

Roles and responsibilities We are currently seeking a Junior AMLAnalyst to join our Insurance Division. The Junior Anti MoneyLaundering Analyst is an entry level role responsible for assistingcompliance department in establishing, implementing internalprocedures to prevent money laundering and to support the AMLcompliance department in ensuring that there...

Welcome to Hex Trust, a pioneering Web3 innovator offering a front-row seat in the blockchain & crypto industry.We believe that people are our greatest asset and invest heavily in their growth and development.About the Role:This Compliance Officer position requires managing daily activities of the Compliance department, maintaining our company's compliance...