AML Compliance Manager

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...

Introduction: AML & Compliance Officer – Dubai / Middle EastAnt 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...

Job DescriptionJob Title: AML/Compliance OfficerLocation: Dubai, UAEWe are seeking a detail-oriented and experienced AML/Compliance Officer to join our compliance team in Dubai. This role will focus on ensuring that the company adheres to local and international regulatory requirements, particularly in Anti-Money Laundering (AML), Counter-Terrorist Financing...

Job Title: AML/Compliance OfficerLocation: Dubai, UAEWe are seeking a detail-oriented and experienced AML/Compliance Officer to join our compliance team in Dubai. This role will focus on ensuring that the company adheres to local and international regulatory requirements, particularly in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and...

Job OverviewPB Fintech FZ LLC seeks a highly skilled AML Compliance Specialist to join its team.Key ResponsibilitiesClient Due Diligence: Review and approve client documentation to ensure compliance with regulatory requirements.AML/CFT Program Enhancement: Monitor and enhance the company's AML/CFT programs, addressing any deficiencies or areas for...

Job DescriptionIntroduction: AML & Compliance Officer Dubai / Middle EastAnt 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...

Introduction: AML & Compliance Officer – Dubai / Middle EastAnt 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...

Introduction: AML & Compliance Officer – Dubai / Middle EastAnt 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...

Job Description of SAS AML Compliance – Module LeadWe are seeking a talented and motivated SAS AML Compliance - Module Lead to join our dynamic team in Dubai, UAE. As a Module Lead in SAS AML Compliance at Dicetek LLC, you will play a crucial role in ensuring our clients' compliance with anti-money laundering regulations through the use of SAS solutions....

Desired Candidate ProfileThe ideal candidate should have at least 1 year of AML compliance experience in banking or the insurance industry.Bachelor's Degree preferably in Commerce or Business Administration.Knowledge of transaction monitoring systems and screening tools, as well as FATCA & CRS regulations.Strong AML analysis skills, good knowledge and...

SolveCube Pte. Ltd. is a Talent Solutions Platform offering AI-enabled services for middle and senior level professionals.The company works with global consulting firms, mid and large enterprises across Asia Pacific and Middle East to fulfill their talent needs.Job OverviewAn AML/CFT Officer is required by one of our clients, a leading Bank in the United...

About the JobVirtusa is seeking a highly skilled Compliance Engineer to join our team in the Middle East.The ideal candidate will have 5 years of experience in banking AML, a strong understanding of regulatory requirements, and excellent analytical and communication skills.As a Compliance Engineer, you will play a critical role in ensuring the company's...

Director - AML & Sanctions Compliance CEMEAAs a global payment system, Visa maintains global Anti-Money Laundering, Anti-Terrorist Financing (AML/ATF) and Sanctions Programs, established under formalized policies and procedures. This position is the subject matter expert role for AML, ATF and Sanctions related activities and will lead, oversee and ensure...

Professional Growth Opportunities:This role offers a valuable opportunity to apply and grow your expertise in KYC / KYB within a collaborative and forward-thinking environment. You will work closely with experienced professionals who are dedicated to shaping and enhancing our compliance practices.About the Role:We are seeking an experienced KYC / KYB Senior...

About This RoleThis is an exciting opportunity to join our team as a Senior Compliance Officer and MLRO. As a key member of our compliance function, you will play a pivotal role in ensuring the company adheres to all relevant UK regulatory requirements.Your responsibilities will include:Ensuring compliance with regulatory requirements for regulated EMIs,...

Citigroup, Inc. is seeking an AML Compliance Specialist to perform risk and compliance reviews in Dubai, United Arab Emirates.Key Responsibilities:Conduct investigations and research on potentially suspicious clients using various systems and databases.Conduct cross-sector reviews among multiple Citi business lines to identify potential risks.Document and...

What We OfferWe offer a dynamic and challenging work environment, with opportunities for professional growth and development. You will have the chance to work with a talented team of professionals who share your passion for fintech and AML compliance.A competitive salary and benefits package.The opportunity to work on complex and interesting projects, and to...

Job Summary:We are seeking an experienced AML Specialist to join our team. As an AML Specialist, you will be responsible for ensuring our organization's compliance with anti-money laundering regulations.About the Role:The successful candidate will have:A strong background in anti-money laundering regulations and laws.Excellent communication and advisory...

Job Overview">Ant Group is a leading player in the global commerce landscape, empowering merchants worldwide with digital innovation. In Dubai, our dynamic International AML and Compliance team supports our business operations across the Middle East region.We seek an experienced anti-money laundering and compliance professional to join our team as a senior...

Responsibilities:1. Assist in drafting and implementing policies and procedures and provide AML advice to front office to comply with AML regulatory requirements.2. Identify the AML policies and procedures necessary to support the business. Support in preparation and refresh of AML business risk assessment.3. Advise relationship managers on AML/ Compliance...