Senior Anti-Money Laundering and Compliance Specialist

Accounting Leadership Opportunity: We are seeking an experienced Accounting Leader and Anti-Money Laundering Specialist to join our team at Innovation Star Consultants. As a key member of our finance department, you will be responsible for developing and implementing effective internal controls to prevent money laundering and other financial crimes.Key...

At Leading Edge, we are seeking a highly motivated and detail-oriented KYC Specialist to join our Compliance team. The successful candidate will be responsible for ensuring that the organization complies with all relevant anti-money laundering (AML) and know-your-customer (KYC) regulations.Key Responsibilities:1. Conduct thorough customer due diligence (CDD)...

Trainer: Anti Money Laundering Job Description We are seeking a skilled and highly knowledgeable Trainer to join our team as an Anti Money Laundering Trainer. In this role, you will be responsible for educating and training employees on the laws, regulations, and best practices related to anti-money laundering (AML) techniques. As an AML Trainer, you will...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in implementing AML policies, procedures, processes and internal controls.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial...

**Role Overview**This role presents an opportunity to join a leading employee benefits SaaS platform and contribute to shaping the future of HR Tech. As an Anti-Money Laundering Expert, you will play a critical role in ensuring our organization remains compliant with regulatory requirements and maintains a robust risk management...

Captial Com is hiring an experienced AML professional to lead our anti-money laundering efforts. The successful candidate will have a strong understanding of AML regulations and experience with process documentation.About the Role:This role requires a high level of expertise in AML regulations and a strong understanding of crypto payment monitoring.The ideal...

Anti Money Laundering Analyst (UAE National Only)Citigroup, Inc. Dubai, United Arab EmiratesPosted 18 days ago | Permanent | CompetitiveThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML...

About the RoleThe Junior AML Analyst will be responsible for assisting the compliance department in establishing and implementing internal procedures to prevent money laundering and ensure adherence to AML/CFT regulatory requirements.

Role Overview">As a Risk and Compliance Manager in our Anti-Money Laundering department, you will be responsible for managing and implementing effective risk management strategies and AML/CFT programs.You will establish and maintain a robust AML/Sanctions/CTF and Regulatory Compliance framework, develop policies and procedures, and oversee the implementation...

Our professional services client is looking for a Compliance Officer to join their dynamic team.Responsibilities:Regulatory business plan, application forms and supporting materials including drafting terms of references for relevant committees.Drafting compliance and anti-money laundering policy manuals.Preparing memoranda for on-going corporate and...

Career Opportunities at MirabaudMirabaud is a leading financial institution that offers exciting career opportunities for professionals who share our values of entrepreneurship, innovation, and excellence.Job SummaryWe are seeking a highly skilled Compliance Officer to join our financial crimes prevention team in the Middle East. This role requires a strong...

We are seeking a skilled and experienced KYC Specialist to join our Compliance team at Leading Edge. The successful candidate will be responsible for ensuring that the organization complies with all relevant anti-money laundering (AML) and know-your-customer (KYC) regulations.Main Responsibilities:1. Conduct thorough customer due diligence (CDD) and enhanced...

Mirabaud is a dynamic and entrepreneurial environment where you can develop your career across an international network of 16 offices.Job ResponsibilitiesEnsure compliance by verifying and assessing internal processes and procedures to prevent violations of anti-financial crime regulations.Identify and evaluate financial crime risk management rules and...

Munich Re, a pioneering force in risk assessment, is shaping the global insurance landscape through innovation and digital transformation. As a leading provider of reinsurance, we tackle emerging risks and expand our products and services to support clients in various sectors.The Junior Compliance Analyst will play a vital role in supporting the Department...

Job DescriptionWe are seeking a detail-oriented and driven Compliance Officer who also holds responsibilities as an Anti-Money Laundering (AML) and Counter Finance Terrorism (CFT) Specialist.The ideal candidate must bring a strong understanding of regulatory compliance in the INGO sector, with particular expertise in AML and CFT regulations.You will play a...

The Company VEON 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 DescriptionWe are seeking a highly experienced and detail-oriented MLRO to oversee and manage the companys Anti-Money Laundering (AML) and overall enterprise compliance program within the Compliance team. The ideal candidate will have deep expertise in regulatory compliance within the Web3 and digital assets space, with a proven track record of working...

We are seeking a highly experienced and detail-oriented MLRO to oversee and manage the company's Anti-Money Laundering (AML) and overall enterprise compliance program within the Compliance team. The ideal candidate will have deep expertise in regulatory compliance within the Web3 and digital assets space, with a proven track record of working in...

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....

About Us: Innovation Star Consultants is a leading consulting firm that provides expert advice on finance, accounting, and compliance matters. We pride ourselves on delivering high-quality services to our clients and fostering a culture of excellence and innovation within our organization.Job Description: We are seeking a Senior Accountant with Compliance...