AML Regulatory Specialist

We are looking for an experienced AML Specialist to join our team at Oak HC/FT. As a Money Laundering Reporting Officer, you will play a critical role in ensuring our company's compliance with anti-money laundering regulations.About the JobYou will oversee the implementation, maintenance, and continuous improvement of our AML/CTF policies and...

Job SummaryWe are seeking a highly skilled Senior AML Specialist to join our team. As a key member of our compliance department, you will be responsible for implementing and maintaining effective Anti-Money Laundering (AML) frameworks, procedures, and policies.About UsBAYZAT is one of the leading employee benefits SaaS platforms in the MENA region. We are...

Job DescriptionWe are seeking an experienced AML Risk Management Specialist to join our team at PB Fintech FZ LLC.Review and approve client due diligence and documentation, ensuring compliance with regulatory requirements.Monitor and enhance our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) programs, identifying areas for...

Compliance Officer (FX Industry & SCA Accreditation Preferred) – Dubai, UAE We are recruiting on behalf of a multinational FX brokerage firm seeking an experienced Compliance Officer to join its regulatory and risk management team in Dubai. The ideal candidate will have a minimum of three years of compliance experience in the FX industry , with a strong...

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...

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...

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 DescriptionWe are seeking a highly skilled Financial Crime Analyst to join our team in the UAE. The successful candidate will be responsible for supporting the company's AML/CFT operational compliance obligations, conducting investigations, and reviewing cases.The ideal candidate will have experience in AML/CFT law and regulation, including international...

Company OverviewAl-Futtaim, a leading business conglomerate, is seeking a highly skilled Junior AML Analyst to join our Insurance Division. This role is an exciting opportunity for a motivated individual to contribute to the development and implementation of internal procedures to prevent money laundering and ensure compliance with regulatory requirements.

Job SummaryWe are seeking an experienced Regulatory Compliance Analyst to join our team at CAPITEX. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements.Main Responsibilities:Compliance Monitoring:Regulatory Reporting:Regulatory Risk Assessment:Requirements:Bachelor's degree in Law, Finance, Business,...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

At Bayzat, we are on a mission to make a world-class employee experience accessible to every company. Our team is dedicated to creating an inclusive and collaborative working environment where everyone's background and ideas count.We are looking for an AML Compliance Expert to join our team. As a key member of our compliance department, you will play a...

Opening We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. ...

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...

Roles and responsibilities We are currently seeking a Junior AMLAnalyst to join our Insurance Division. The Junior Anti MoneyLaundering Analyst is an entry level role responsible for assistingcompliance department in establishing, implementing internalprocedures to prevent money laundering and to support the AMLcompliance department in ensuring that there...

AML Investigation Expert Job Description: As an AML Investigation Expert, you will be responsible for conducting detailed investigations of flagged transactions and customer activity. Your expertise will help us prevent financial crimes and maintain a strong reputation in the industry. The ideal candidate will have a solid understanding of financial...

Citi is seeking an experienced AML Policy and Procedure Developer to join its compliance team in the UAE. The successful candidate will be responsible for developing and implementing effective AML policies and procedures that meet regulatory requirements and ensure the integrity of Citi's operations.Develop, enhance, and refine best-in-class AML Compliance...

Career OpportunityThis Senior Compliance Manager position offers a unique chance to influence regulatory adherence in a rapidly evolving industry. You will lead compliance initiatives, develop and implement frameworks that align with local and international regulations, ensuring the company operates within legal boundaries while fostering innovation. This...

Citi is looking for a highly skilled UAE AML Risk Management Lead to join its compliance team in the UAE. The successful candidate will be responsible for managing and mitigating AML risks across the region, ensuring compliance with regulatory requirements and maintaining the integrity of Citi's operations.Develop and implement AML risk management strategies...