AML Compliance Specialist

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...

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 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.

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...

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...

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 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...

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...

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...

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...

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...

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...