AML and Compliance Professional

As a key member of the WorldFirst Group's compliance team, you will play a critical role in ensuring that our organization operates in accordance with all relevant regulations and laws. The ideal candidate will have a strong background in anti-money laundering (AML) and regulatory compliance, with a proven track record of success in preventing financial...

Job Summary: We are seeking an experienced Financial Crime Analyst to join our team at TASC Outsourcing in the UAE.About the Role:This is a challenging role that requires strong analytical skills and expertise in AML/CDD complianceResponsibilities:Assist with providing advisory support on AML and sanctions & complianceCollaborate with cross-functional teams...

Driven Properties is seeking a highly skilled and detail-oriented professional to join its compliance team as an Anti-Money Laundering (AML) Administrator. The ideal candidate will be responsible for implementing and monitoring AML policies and procedures, ensuring compliance with local regulations and best practices within the real estate sector.About...

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...

Introduction: 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 digital...

About the RoleThe AML Compliance Senior Analyst is a key member of our team, responsible for ensuring that our anti-money laundering policies and practices are best-in-class.This seasoned professional will apply in-depth disciplinary knowledge to contribute to the development of new techniques and improve processes and workflow. They will integrate subject...

Job Title: AML/Compliance Officer Location: Dubai, UAE We 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 (CTF), and...

Job Title: AML/Compliance Officer Location: Dubai, UAE We 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 (CTF), and...

Citigroup, Inc. is seeking a seasoned professional for the role of AML Compliance Policy Expert. The ideal candidate will have in-depth knowledge of Anti-Money Laundering (AML) policies and practices. In this position, you will be responsible for enhancing and implementing best-in-class AML Compliance policies and practices.The successful candidate will...

Job OverviewNational General Insurance Co (P.J.S.C) seeks an AML Compliance specialist to join our team in a role that involves maintaining compliance policy and framework, as well as contributing to GRC automation.The ideal candidate will have a postgraduate degree preferably in Business Management with Finance/compliance related specializations. CAMS...

Company Overview:SolveCube Pte. Ltd. is a leading AI-enabled Talent Solutions Platform that provides innovative solutions for middle and senior level professionals in Asia Pacific and Middle East.The company works with global consulting firms, mid and large enterprises to fulfill their talent needs for various roles, including permanent, short-term,...

**Senior Analyst Role**We are seeking an experienced Senior Analyst to join our team at TASC Outsourcing. As a key member of our AML compliance team, you will provide strategic support on AML, sanctions & compliance initiatives and work closely with our stakeholders to ensure effective implementation.**Responsibilities:**Develop and implement AML/CDD...

Driven Properties is seeking a detail-oriented and knowledgeable AML (Anti-Money Laundering) Administrator to join our compliance team. In this role, you will be responsible for implementing and monitoring AML policies and procedures, ensuring compliance with local regulations and best practices within the real estate sector. You will play a vital role in...

Introduction: 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 digital...

Introduction: 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 digital...

Introduction: 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 digital...

Our company is a leading trading platform that aims to expand its global presence. We offer top-rated products with cutting-edge technology and exceptional client experience, winning prestigious industry awards. Our talented team is always growing, and we are seeking individuals who can help us achieve our goals.Key ResponsibilitiesImplement and monitor AML...

Job DescriptionWe are seeking an experienced AML Officer to oversee and manage our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts. The ideal candidate will have a strong background in AML regulations, extensive experience with crypto payment monitoring, and the ability to work in a fast-paced, high-tech environment.Key...

About the JobThe AML Compliance Senior Analyst role is a critical position that requires a high degree of autonomy and independence. The successful candidate will have the ability to operate with a limited level of direct supervision and exercise independent judgment.This senior analyst will be responsible for enhancing and implementing best-in-class AML...

Dicetek LLC is looking for an experienced SAS AML compliance professional to join our dynamic team in Dubai, UAE. As a Module Lead, you will be responsible for implementing and managing SAS AML compliance modules to ensure our clients' adherence to anti-money laundering regulations.Job DescriptionDevelop and implement effective SAS AML solutions to meet...