Current jobs related to AML and CDD Manager - Dubai, Dubai - AL NABOODAH GROUP ENTERPRISES
-
Senior AML Specialist
5 days ago
Dubai, Dubai, United Arab Emirates Recooty Full timeJob SummaryWe are seeking a highly skilled Senior AML Specialist to join our team. As a key member of our compliance department, you will be responsible for implementing and maintaining effective Anti-Money Laundering (AML) frameworks, procedures, and policies.About UsBAYZAT is one of the leading employee benefits SaaS platforms in the MENA region. We are...
-
Legal and Compliance Officer
2 hours ago
Dubai, Dubai, United Arab Emirates Knight Frank Full timeAnalyse and review Non-Disclosure Agreements (NDAs) and brokerage transaction agreements.Provide advice on contractual issues, legal matters, and potential risks related to consultancy and brokerage.Manage and oversee all compliance programs.Investigate and address compliance violations.Monitor regulatory changes, relevant laws, and regulations across the...
-
Analyst, Customer Due Diligence
2 weeks ago
Dubai, Dubai, United Arab Emirates TASC Outsourcing Full timeAnalyst, 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...
-
Legal and Compliance Officer
1 week ago
Dubai, Dubai, United Arab Emirates Knight Frank Full timeAnalyse 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...
-
Legal and Compliance Officer
24 hours ago
Dubai, Dubai, United Arab Emirates Knight Frank Full timeAnalyse 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...
-
Legal and Compliance Officer
3 weeks ago
Dubai, Dubai, United Arab Emirates Knight Frank Full timeAnalyse 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...
-
AML Officer
6 days ago
Dubai, Dubai, United Arab Emirates Capital Full timeOpening 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. ...
-
High Net Worth Client Manager
23 hours ago
Dubai, Dubai, United Arab Emirates Standard Chartered Life and Careers Full timeAbout the Role:We are looking for a skilled High Net Worth Client Manager to join our Private Banking team at Standard Chartered Life and Careers. The successful candidate will be responsible for managing relationships with high net worth clients across the UAE and India markets.You will work closely with the Priority Banking Team, NRI Unit, NRI Client...
-
AML Officer
1 week ago
Dubai, Dubai, United Arab Emirates PB Fintech FZ LLC Full timeAnnual 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...
-
UAE AML Risk Management Lead
23 hours ago
Dubai, Dubai, United Arab Emirates Citigroup, Inc. Full timeCiti is looking for a highly skilled UAE AML Risk Management Lead to join its compliance team in the UAE. The successful candidate will be responsible for managing and mitigating AML risks across the region, ensuring compliance with regulatory requirements and maintaining the integrity of Citi's operations.Develop and implement AML risk management strategies...
-
Junior AML Analyst
3 weeks ago
Dubai, Dubai, United Arab Emirates Robinson & Co (Singapore) Pte Ltd Full timeJunior 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...
-
AML Compliance Director
4 hours ago
Dubai, Dubai, United Arab Emirates Ant Group Full timeJob OverviewWe are seeking a Senior AML and Compliance Officer to join our team in Dubai. This role will involve working closely with regulators, other compliance teams, and business units to ensure effective AML/Sanctions/CTF and Regulatory Compliance.Key Responsibilities:Establish and manage an effective AML/Sanctions/CTF and Regulatory Compliance program...
-
AML Risk Management Specialist
7 days ago
Dubai, Dubai, United Arab Emirates PB Fintech FZ LLC Full timeJob 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...
-
Head of AML
2 weeks ago
Dubai, Dubai, United Arab Emirates VEON-HQ Full timeThe 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...
-
Junior AML Analyst
2 hours ago
Dubai, Dubai, United Arab Emirates Al-Futtaim Full timeRoles 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...
-
AML & Compliance Officer
2 weeks ago
Dubai, Dubai, United Arab Emirates WorldFirst Group Full timeIntroduction: 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...
-
AML Manager Position
7 days ago
Dubai, Dubai, United Arab Emirates Tbwa ChiatDay Inc Full timeCareer 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...
-
AML Compliance Specialist
7 days ago
Dubai, Dubai, United Arab Emirates SolveCube Pte. Ltd. Full timeSolveCube 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...
-
AML Transaction Monitoring Specialist
3 weeks ago
Dubai, Dubai, United Arab Emirates Marc Ellis Full timeRole : 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...
-
Junior AML Analyst
3 weeks ago
Dubai, Dubai, United Arab Emirates Al-Futtaim Full timeEstablished 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...
AML and CDD Manager
2 weeks ago
Overview
AL NABOODAH GROUP ENTERPRISES is a leading conglomerate in the UAE, dedicated to delivering exceptional results through innovative solutions. We are seeking a seasoned AML and CDD Manager to join our team.
Key Responsibilities:
- Lead the development and implementation of AML/CDD policies and procedures.
- Provide expert advice on risk-based compliance frameworks and KYC policies.
- Collaborate with internal stakeholders to ensure effective governance and compliance practices.
- Conduct regular audits to ensure adherence to regulatory standards.
- Develop and implement training programs to enhance staff knowledge on AML/CDD regulations.
Requirements:
- Bachelor's degree in a relevant field, such as Banking or Finance.
- Minimum 5 years of experience in banking, with a focus on compliance and risk management.
- Strong knowledge of AML/CDD regulations and risk-based compliance frameworks.
- Expertise in Know Your Customer (KYC) policies and beneficial ownership structures.
- ACAMS certification is an added advantage.
What We Offer:
- A dynamic work environment with opportunities for growth and development.
- A competitive salary and benefits package.
- The chance to work with a reputable organization in the UAE.