AML Compliance Director

Job DescriptionThis role involves leading the AML/ATF and Sanctions compliance efforts in the CEMEA region. The position requires expertise in AML/ATF and Sanctions related activities and involves working closely with cross-functional teams.Key AccountabilitiesOversee the development and implementation of AML/ATF and Sanctions policies and...

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...

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...

Regulatory Compliance & Risk ManagementThe Head of Regulatory Compliance will be responsible for ensuring the Company's compliance with all applicable laws, including but not limited to Federal Decree-Law No. (20) of 2018 on AML/CTF and associated guidelines. This role involves developing, implementing, and maintaining AML/CTF policies and procedures in line...

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....

Job Title: Compliance DirectorWe are seeking an experienced Compliance Director to oversee and manage all compliance activities, ensuring they align with country laws and regulations.Stay updated on industry-relevant laws and regulationsCommunicate regulatory requirements internallyMaintain licensing and registration complianceDevelop and implement...

Job DescriptionIn this role as a Senior SAS AML Compliance Professional, you will be responsible for overseeing the implementation and management of SAS AML compliance modules. This involves ensuring that our clients are in full compliance with anti-money laundering regulations and guidelines, and providing technical support and guidance to ensure seamless...

Key ResponsibilitiesLead the implementation and management of SAS AML compliance modulesEnsure compliance with anti-money laundering regulations and guidelinesCollaborate with cross-functional teams to integrate SAS AML solutions with existing systems and applicationsProvide technical support and guidance to clientsMonitor and troubleshoot SAS AML systems to...

Job OverviewThis is a leadership role that oversees the execution of Visa's global Anti-Money Laundering, Anti-Terrorist Financing (AML/ATF) and Sanctions Programs in the CEMEA region. The position requires expertise in AML/ATF and Sanctions related activities and involves leading cross-functional teams.Key ResponsibilitiesLead the implementation of Visa's...

At Dubai Integrated Economic Zones Authority, we are seeking an experienced Senior AML Compliance Officer to join our team. This role will be responsible for ensuring effective enforcement measures are applied across the AML journey.The ideal candidate will have expertise in Risk Based Approach evaluation, conducting thorough risk assessments to identify...

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...

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description The Client Compliance Services department is responsible for providing Outsourced Compliance Officer and Money...

Role SummaryThe AML Compliance Expert - SAS Module Lead is responsible for leading the implementation and management of SAS AML compliance modules. This includes ensuring compliance with anti-money laundering regulations and guidelines, collaborating with cross-functional teams to integrate SAS AML solutions with existing systems and applications, and...

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...

About Hex Trust Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform — Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing...

Job OverviewWe are seeking an experienced SAS AML Compliance Solutions Specialist to join our team in Dubai. As a key member of our compliance team, you will play a crucial role in ensuring our clients' adherence to anti-money laundering regulations through the effective implementation and management of SAS solutions.

Roles and responsibilities We 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 compliance department in establishing, implementing internal procedures to prevent money laundering and to support the AML compliance department in ensuring that...

Roles and responsibilities We 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 laundering and to support the AML compliance department in ensuring...

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...