Anti-Money Laundering Compliance Officer

Anti-Money Laundering OfficerWe seek a talented individual to join our team as an Anti-Money Laundering Officer. This role involves assisting in implementing internal procedures to prevent money laundering and ensuring AML/CFT regulatory compliance.Key Responsibilities:Develop and implement AML policies and procedures.Coordinate due diligence activities with...

Job ProfileThis is an exciting opportunity for a motivated professional to join our team as a KYC Officer.Main DutiesKYC Process Management: Oversee and manage Know Your Customer (KYC) processes in accordance with Anti-Money Laundering policies and procedures.Customer Relationship Management: Build and maintain strong relationships with customers while...

Job Summary:We are looking for a highly skilled professional to support our compliance efforts as a Financial Risk and Compliance Analyst.Key Responsibilities:Monitor the Firm's clients in compliance with ongoing monitoring obligations.Prepare for internal and external audits of AML/KYC procedures.Assist with financial and regulatory periodic...

Job Summary:The Anti-Money Laundering Analyst is responsible for assisting the compliance department in preventing money laundering. The ideal candidate will have a strong understanding of industry best practices, internal controls, and regulatory requirements.Key Responsibilities:Develop and implement AML policies and procedures.Coordinate with internal...

Trainer: Anti Money LaunderingJob DescriptionWe 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 play...

SAS AML Compliance Module Lead Job Description: We are seeking an experienced professional to join our team as a SAS AML Compliance Module Lead. In this role, you will be responsible for leading the implementation and management of SAS AML compliance modules to ensure our clients' adherence to anti-money laundering regulations.Responsibilities:Lead the...

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...

TRIAGON Academy is seeking a qualified Trainer to educate and train employees on anti-money laundering (AML) practices. As an AML Trainer, you will play a crucial role in ensuring our organization remains compliant and vigilant in preventing financial crimes.Job DescriptionDevelop and deliver AML training programs that meet regulatory...

About the RoleThis is an exciting opportunity to work in the field of AML Compliance as a Senior Anti-Money Laundering Analyst. The successful candidate will be responsible for implementing best-in-class AML Compliance policies and practices, providing expert advice on AML Compliance policies, and performing AML Compliance quality and testing.Key...

Recruitment OpportunityRecruitMe FZE is currently seeking a skilled Financial Risk and Compliance Analyst to support our Dubai and Doha offices. The selected candidate will work closely with lawyers and colleagues to manage AML record-keeping tasks, perform due diligence, and conduct risk assessments.Responsibilities and Requirements• Ensure AML...