Current jobs related to AML Compliance Professional - Dubai, Dubai - WorldFirst Group

  • AML Compliance Lead

    4 days ago

    Dubai, Dubai, United Arab Emirates WorldFirst Group Full time

    Job SummaryA Senior AML and Compliance professional is required to join our dynamic team in Dubai. As the focal point for AML/Sanctions/CTF and Regulatory Compliance, you will oversee all activities relating to the prevention and detection of money laundering, sanctions, and terrorist financing.About UsAt WorldFirst Group, we power the future of global...

  • Compliance Specialist

    7 days ago

    Dubai, Dubai, United Arab Emirates TRIAGON Academy Full time

    We are seeking a skilled Trainer to join our team at TRIAGON Academy as an Anti Money Laundering (AML) Trainer. In this role, you will be responsible for designing and delivering AML training programs that meet regulatory requirements.Key QualificationsBachelor's degree in a relevant field.Experience in training or instructional design.Knowledge of AML...

  • AML & Compliance Officer

    3 weeks ago

    Dubai, Dubai, United Arab Emirates WorldFirst Group Full time

    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...

  • AML & Compliance Officer

    2 weeks ago

    Dubai, Dubai, United Arab Emirates WorldFirst Group Full time

    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...

  • AML & Compliance Officer

    3 days ago

    Dubai, Dubai, United Arab Emirates WorldFirst Full time

    Job DescriptionDescriptionPosition at Ant GroupIntroduction: 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...

  • AML & Compliance Officer

    3 days ago

    Dubai, Dubai, United Arab Emirates WorldFirst Full time

    Position at Ant Group 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...

  • AML & Compliance Officer

    3 days ago

    Dubai, Dubai, United Arab Emirates WorldFirst Full time

    Position at Ant Group 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...

  • AML Compliance Expert

    1 week ago

    Dubai, Dubai, United Arab Emirates Citigroup, Inc. Full time

    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...

  • AML /Compliance Officer

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Vista Global Real Estate L.L.C Full time

    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...

  • AML/Compliance Officer

    1 week ago

    Dubai, Dubai, United Arab Emirates Vista Corporate Group Full time

    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...

  • AML Compliance Policy Expert

    1 week ago

    Dubai, Dubai, United Arab Emirates Citigroup, Inc. Full time

    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...

  • AML Compliance Specialist

    1 week ago

    Dubai, Dubai, United Arab Emirates NATIONAL GENERAL INSURANCE CO (P.J.S.C) Full time

    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...

  • AML Compliance Specialist

    1 week ago

    Dubai, Dubai, United Arab Emirates SolveCube Pte. Ltd. Full time

    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,...

  • AML Regulatory Compliance Specialist

    3 days ago

    Dubai, Dubai, United Arab Emirates WorldFirst Full time

    Job DescriptionWe are looking for a detail-oriented, hard-working senior AML Compliance professional to join our dynamic International AML and Compliance team in Dubai. This individual will work closely with UAE and other Middle East regulators, other AML and Compliance team members across the Group, Legal, Risk management, Data privacy, and business...

  • AML Compliance Administrator

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Driven Properties Full time

    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...

  • AML Compliance Administrator

    5 days ago

    Dubai, Dubai, United Arab Emirates Driven Properties Full time

    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...

  • Senior AML and Compliance Officer

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Ant Group Full time

    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...

  • Senior AML and Compliance Officer

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Ant Group Full time

    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...

  • Senior AML and Compliance Officer

    1 week ago

    Dubai, Dubai, United Arab Emirates Ant Group Full time

    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...

  • AML Compliance Specialist

    3 days ago

    Dubai, Dubai, United Arab Emirates capital Full time

    Job Description:We 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...

AML Compliance Professional

3 weeks ago

Dubai, Dubai, United Arab Emirates WorldFirst Group Full time

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 crime.

Key Responsibilities:
  • Develop and implement effective AML programs to prevent financial crime
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements
  • Conduct risk assessments to identify potential areas of vulnerability
  • Provide training and support to employees on AML policies and procedures

In this role, you will be working closely with senior management to develop and implement compliance strategies that align with the company's overall goals and objectives. You will also be responsible for staying up-to-date with changing regulatory requirements and providing guidance to employees on how to comply.

The successful candidate will have a deep understanding of AML regulations and a strong analytical mindset. They will be able to work independently and as part of a team, and possess excellent communication and interpersonal skills.