AML and CDD Manager

Analyst, Customer Due Diligence (CDD) – Financial CrimeRole: Analyst, Customer Due Diligence (CDD) – Financial CrimeLocation: UAEDuration: 6 months (contract)Key Responsibilities:Provide advisory support on AML, sanctions & complianceQualifications:Bachelor's degree in banking, finance, or related field3-5 years experience in AML/CDD...

Analyse and review Non-DisclosureAgreements (NDAs) and brokerage transactionagreements.Provide advice on contractualissues, legal matters, and potential risks related to consultancyand brokerage.Manage and oversee allcompliance programs.Investigate and addresscompliance violations.Monitor regulatorychanges, relevant laws, and regulations across the...

Analyse and review Non-DisclosureAgreements (NDAs) and brokerage transactionagreements.Provide advice on contractualissues, legal matters, and potential risks related to consultancyand brokerage.Manage and oversee allcompliance programs.Investigate and addresscompliance violations.Monitor regulatorychanges, relevant laws, and regulations across the...

Opening We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. ...

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...

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...

About the RoleWe are seeking a highly skilled Risk and Compliance Expert to join our team at AL NABOODAH GROUP ENTERPRISES. The successful candidate will be responsible for leading governance and reporting initiatives, ensuring compliance with regulatory requirements.Key Responsibilities:Develop and implement risk management strategies to mitigate potential...

About UsAL NABOODAH GROUP ENTERPRISES is a leading conglomerate in the UAE, committed to excellence and innovation. We are seeking a skilled Governance and Reporting Specialist to join our team.Job Description:Generate and analyze reports from various systems to identify trends and areas of improvement.Develop and implement risk management strategies to...

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 DescriptionWe are seeking an experienced AML Risk Management Specialist to join our team at PB Fintech FZ LLC.Review and approve client due diligence and documentation, ensuring compliance with regulatory requirements.Monitor and enhance our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) programs, identifying areas for...

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...

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...

Career OpportunityThis Senior Compliance Manager position offers a unique chance to influence regulatory adherence in a rapidly evolving industry. You will lead compliance initiatives, develop and implement frameworks that align with local and international regulations, ensuring the company operates within legal boundaries while fostering innovation. This...

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...

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...

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...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

Roles and responsibilities We are currently seeking a Junior AMLAnalyst to join our Insurance Division. The Junior Anti MoneyLaundering Analyst is an entry level role responsible for assistingcompliance department in establishing, implementing internalprocedures to prevent money laundering and to support the AMLcompliance department in ensuring that there...