AML Compliance Specialist

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 ManagerTulpartax is seeking an experienced AML Compliance Manager to join our team. The ideal candidate will have expertise in Anti-Money Laundering (AML) and Transfer Pricing, with a strong background in financial analysis, risk assessment, and compliance reporting.The successful candidate will be responsible for ensuring...

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...

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...

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...

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...

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...

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...

About the JobWe are seeking an experienced AML/CFT Framework Specialist to join our team at IQ-EQ. As a key member of our compliance department, you will be responsible for providing expert guidance and support on AML/CFT regulations.Key ResponsibilitiesDesign and Implement AML/CFT Frameworks: Develop and implement effective AML/CFT frameworks for specific...

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...

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...

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...

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,...

Mamo Limited seeks an experienced Compliance Specialist to shape and nurture a compliance environment that embodies the company's values of integrity, trust, and growth.This role involves fostering transparent relationships with regulators and being a trusted advisor across the team. The ideal candidate will possess deep expertise in regulatory frameworks...

Job Overview:We are seeking an experienced KYC / KYB Senior Specialist with a strong background in regulatory and AML compliance across multiple jurisdictions. The successful candidate will oversee client onboarding, ensure thorough due diligence, and maintain compliance with complex multi-jurisdictional regulatory frameworks.About the Company:OnHires is a...

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 responsibilitiesWe 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...