Compliance and AML Professional

At Everythinginclick, we are seeking a highly skilled Senior SAS AML Compliance Professional to lead our efforts in ensuring compliance with anti-money laundering regulations through the use of SAS solutions. As a key member of our team, you will play a critical role in maintaining the integrity of our operations and upholding our commitment to regulatory...

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...

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...

Job DescriptionWe are seeking a highly experienced Senior AML and Compliance Officer to join our growing team in Dubai.The ideal candidate will have at least 5+ years of relevant compliance, regulatory or similar experience, preferably in a supervisory role.Key Responsibilities:Establish and manage an effective AML/Sanctions/CTF and Regulatory Compliance...

Al Futtaim Private Company (LLC) is seeking a highly skilled AML Compliance Specialist to join our team. This role plays a critical part in ensuring that the company adheres to all relevant regulatory requirements and maintains the highest standards of anti-money laundering compliance.The ideal candidate will have extensive knowledge of AML/CFT regulations,...

**About Us**We are a leading digital assets trading platform with a mission to provide cutting-edge technology and seamless client experience. Our products have won prestigious industry awards for their innovative solutions.**The Role**We are seeking an experienced AML Compliance Specialist to join our team. The successful candidate will be responsible for...

We are looking for an experienced AML Compliance Lead with SAS expertise to join our dynamic team at Everythinginclick. As a key contributor to our compliance program, you will be responsible for leading the implementation and management of SAS AML compliance modules to ensure our organization remains compliant with anti-money laundering regulations.About...

About the RoleWe are seeking a highly skilled Compliance Analyst - AML/CFT to join our team. As a key member of our Local Programs and Regulatory Compliance team, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.Crypto.com is now live in the UAE having secured its VASP Licence from VARA. We are...

Job DescriptionAssist in Implementing and Monitoring AML Frameworks: Ensure compliance with regulations and requirements by implementing and monitoring AML frameworks.Stay Up-to-Date on Regulatory Requirements: Keep abreast of related rules, regulations, and best practices pertaining to AML CFT transaction monitoring.Serve as Subject Matter Expert: Provide...

We are seeking a highly motivated Compliance Module Manager - SAS AML Solutions to join our team at Everythinginclick. As a key member of our compliance program, you will be responsible for managing the implementation and maintenance of SAS AML compliance modules to ensure our organization remains compliant with anti-money laundering regulations.About the...

Role SummaryAs an AML Compliance Trainer at TRIAGON Academy, you will play a critical role in ensuring the organization remains compliant and vigilant in preventing financial crimes. You will be responsible for designing, developing, and delivering comprehensive training programs on anti-money laundering techniques.Main Duties:Develop Interactive Training...

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...

We are Crypto.com, a leading global cryptocurrency platform committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs.This role is part of our Local Programs and Regulatory Compliance team in the UAE, responsible for ensuring compliance with local laws and...

Senior Monitoring & Surveillance Officer (Market Abuse)ETRA Talent is looking for a motivated professional to join its team of monitoring specialists in Dubai. The ideal candidate will have a strong understanding of market abuse scenarios and AML red flags, as well as hands-on experience with monitoring tools such as NASDAQ SMARTS or Eventus.This role...

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...

In this role, you will play a pivotal part in Visa's efforts to prevent financial crimes and maintain a robust compliance framework. Your technical expertise in AML/ATF and Sanctions, combined with your experience in risk management and compliance, will enable you to make informed decisions and drive meaningful change.You will collaborate closely with our...

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 UsAL NABOODAH GROUP ENTERPRISES is a renowned conglomerate in the UAE, recognized for its commitment to excellence and innovation. We are seeking a highly skilled Compliance and Risk Professional to join our team.Job Description:Develop and implement risk management strategies to mitigate potential threats to the organization.Analyze reports from...

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...

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...