AML Officer

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...

We are looking for a highly skilled and motivated AML Officer to oversee and manage our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, with demonstrated experience in monitoring cryptocurrency transactions. The ideal candidate will have a strong background in AML regulations, extensive experience with crypto payment monitoring,...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from SolveCube Pte. Ltd.Professional, people-first HR manager with 25+ years in human resource managementSolveCube is an award-winning AI-enabled Talent Solutions Platform for middle and senior level professionals. SolveCube is working with global consulting firms,...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from SolveCube Pte. Ltd.Professional, people-first HR manager with 25+ years in human resource managementSolveCube is an award-winning AI-enabled Talent Solutions Platform for middle and senior level professionals. SolveCube is working with global consulting firms,...

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...

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...

Annual Benefits: Air Ticket, Medical Insurance, Paid Leaves, VisaVacancy1 VacancyJob Description1. Review and approve client due diligence and documentation.2. Monitor and enhance AML/CFT programs, addressing deficiencies.3. Investigate and report suspicious transactions promptly.4. Develop and deliver AML/CTF training for staff.Desired Candidate Profile1....

Annual Benefits: Air Ticket, Medical Insurance, Paid Leaves, VisaVacancy1 VacancyJob DescriptionReview 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 ProfileMinimum 2 years...

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...

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 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...

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...

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...

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...

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 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...

Who we are:Known as the Work Life Platform, Bayzat is one of the leading employees benefits SaaS platforms that is on a constant mission to make a world-class employee experience accessible to every company. We are redefining the way work works for the better, making automated HR, Payroll, Employee Benefits, and Insurance a possibility for all businesses.We...