AML Compliance Lead with SAS Expertise

At Everythinginclick, we are seeking a highly skilled Senior SAS AML Compliance Professional to lead our efforts in ensuring compliance with anti-money laundering regulations through the use of SAS solutions. As a key member of our team, you will play a critical role in maintaining the integrity of our operations and upholding our commitment to regulatory...

We are seeking a highly motivated Compliance Module Manager - SAS AML Solutions to join our team at Everythinginclick. As a key member of our compliance program, you will be responsible for managing the implementation and maintenance of SAS AML compliance modules to ensure our organization remains compliant with anti-money laundering regulations.About the...

We are looking for a highly skilled SAS AML Governance and Risk Specialist to join our team at Everythinginclick. As a key member of our compliance program, you will be responsible for developing and implementing effective AML strategies and procedures to mitigate risk and ensure regulatory compliance.About the JobDevelop and implement AML policies 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...

We are seeking a highly experienced Compliance and AML Professional to lead our compliance department in maintaining the highest standards of anti-money laundering compliance. This is a senior role that requires a deep understanding of AML/CFT regulations and excellent leadership skills.You will be responsible for developing and implementing AML policies and...

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...

Job Description: SAS AML Compliance Solution 7.2 Knowledge Base Advance SAS & Oracle Sql stored Procedure knowledge Experience in SAS AGP Execution & Aml Scenario Modification SAS VA (Visual Analytics) knowledge Basic Linux knowledge Exp 8

**About Us**We are a leading digital assets trading platform with a mission to provide cutting-edge technology and seamless client experience. Our products have won prestigious industry awards for their innovative solutions.**The Role**We are seeking an experienced AML Compliance Specialist to join our team. The successful candidate will be responsible for...

We are seeking an experienced leader to oversee our AML/ATF and Sanctions Programs in the CEMEA region. As a trusted advisor to our teams, you will be responsible for ensuring that our policies and procedures align with global best practices and local regulatory requirements.Your expertise in risk management and compliance will enable you to identify areas...

Al Futtaim Private Company (LLC) is seeking a highly skilled AML Compliance Specialist to join our team. This role plays a critical part in ensuring that the company adheres to all relevant regulatory requirements and maintains the highest standards of anti-money laundering compliance.The ideal candidate will have extensive knowledge of AML/CFT regulations,...

Nice to meet you We're a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence – and questions into answers. We're also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you're looking for a dynamic, fulfilling internship coupled with flexibility and...

In this role, you will play a pivotal part in Visa's efforts to prevent financial crimes and maintain a robust compliance framework. Your technical expertise in AML/ATF and Sanctions, combined with your experience in risk management and compliance, will enable you to make informed decisions and drive meaningful change.You will collaborate closely with our...

OverviewAL 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...

We are Crypto.com, a leading global cryptocurrency platform committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs.This role is part of our Local Programs and Regulatory Compliance team in the UAE, responsible for ensuring compliance with local laws and...

Account Representative – Channel Sales Nice to meet you We're a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. We're also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you're looking for a dynamic, fulfilling...

Job DescriptionWe are seeking a highly skilled and detail-oriented AML Specialist to join our team at Dubai Integrated Economic Zones Authority. This role will be responsible for ensuring effective, proportionate, and dissuasive enforcement measures are applied across the AML journey, as well as overseeing remediation efforts and monitoring it to prevent...

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...

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...

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...

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...