AML / CTF Expert

Regulatory Compliance & Risk ManagementThe Head of Regulatory Compliance will be responsible for ensuring the Company's compliance with all applicable laws, including but not limited to Federal Decree-Law No. (20) of 2018 on AML/CTF and associated guidelines. This role involves developing, implementing, and maintaining AML/CTF policies and procedures in line...

Job 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...

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...

Job DescriptionIntroduction: AML & Compliance Officer Dubai / Middle EastAnt 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...

Customer Due Diligence (CDD) & Know Your Customer (KYC)The AML Officer - Real Estate Sector will be responsible for overseeing and managing the Company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework. This role ensures adherence to UAE regulations, particularly those set by the Dubai Land Department (DLD), Financial...

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...

Job DescriptionJob Title: AML/Compliance OfficerLocation: Dubai, UAEWe are seeking a detail-oriented and experienced AML/Compliance Officer to join our compliance team in Dubai. This role will focus on ensuring that the company adheres to local and international regulatory requirements, particularly in Anti-Money Laundering (AML), Counter-Terrorist Financing...

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...

Annual Benefits: Air Ticket, Medical Insurance, Paid Leaves, VisaVacancy1 VacancyJob DescriptionReview 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 ProfileMinimum 2 years...

Job OverviewPB Fintech FZ LLC seeks a highly skilled AML Compliance Specialist to join its team.Key ResponsibilitiesClient Due Diligence: Review and approve client documentation to ensure compliance with regulatory requirements.AML/CFT Program Enhancement: Monitor and enhance the company's AML/CFT programs, addressing any deficiencies or areas for...

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...

Key AccountabilitiesThe Senior AML and Compliance Officer will be accountable for ensuring the effective management of AML/Sanctions/CTF and Regulatory Compliance risks across the organization.Main Activities:Develop and implement regulatory compliance policies and procedures.Oversee Anti-Money Laundering (AML) operations, including transaction monitoring...

About the RoleThis Senior AML and Compliance Officer position is responsible for ensuring the effective implementation and maintenance of AML/Sanctions/CTF and Regulatory Compliance programs across the organization.Main Objectives:Act as the focal point for the oversight of all activities relating to the prevention and detection of AML/Sanctions/CTF and...

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...

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 the compliance department in establishing and implementing internal procedures to prevent money laundering and to support the AML compliance department in ensuring...

Job description: Ensure the effective implementation of the firm's compliance and AML/CTF policies and procedures. Design and implement the compliance monitoring plan, perform monitoring and surveillance subsequent reviews. Support the Know Your Customer (KYC) and EDD review process. Provide support and guidance to staff on regulatory, policy and procedural...

Job Title: Junior AML AnalystVacancy: 1 VacancyJob Description: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 the compliance department in establishing and implementing internal procedures to prevent money laundering and to support the AML...

Job Description">We are looking for an experienced AML transaction monitoring expert to join our team in the Middle East. The ideal candidate will have a strong background in anti-money laundering and compliance regulations.Responsibilities:">Develop and implement effective AML/transaction monitoring strategies;Conduct regular risk assessments and provide...

Company Overviewhaus & haus is a leading real estate company based in the UAE. We are committed to providing excellent services to our clients while adhering to the highest standards of regulatory compliance.Job DescriptionThe AML Officer will be responsible for overseeing and managing the Company's Anti-Money Laundering (AML) and Counter-Terrorist Financing...

Job OverviewThe Senior Anti-Money Laundering Specialist will be responsible for overseeing and managing the Company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework. This role ensures adherence to UAE regulations, particularly those set by the Dubai Land Department (DLD), Financial Intelligence Unit (FIU), and the UAE...