UAE AML/CFT Operations Manager

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...

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...

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...

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...

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...

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...

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...

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...

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...

**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...

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,...

About the TeamThe Compliance function at OKX is responsible for maintaining an overall compliance culture within the company. We're a team of risk-minded problem solvers who advise the business on regulatory obligations and enterprise risk. In this role, you will lead compliance initiatives, developing and implementing frameworks aligned with local and...

Job Overview:A Compliance Expert is required to join the regulatory and risk management team of SecureVisa Group in Dubai. The ideal candidate will have a strong understanding of SCA, VARA, DFSA, and CBUAE regulations.About the Role:The Compliance Officer will ensure adherence to regulatory frameworks governing FX operations, develop and implement AML/CFT...

Job Title: Regulatory Affairs ProfessionalAbout the Role:The Regulatory Affairs Professional will be responsible for ensuring compliance with SCA, VARA, DFSA, and CBUAE regulations in the FX industry. The ideal candidate will have a strong understanding of AML/CFT frameworks and financial crime prevention standards.Responsibilities:Develop and implement...

About UsOKX is a leading crypto exchange and the developer of OKX Wallet, providing millions of users with access to crypto trading and decentralized applications (dApps). We are committed to our core principles: We Before Me, Do the Right Thing, and Get Things Done, which drive our culture and shape our processes.Our CultureWe foster a friendly, rewarding,...

We are Crypto.com, a rapidly growing global cryptocurrency platform serving over 80 million customers. Our vision is simple: Cryptocurrency in Every Wallet. Built on a foundation of security, privacy, and compliance, we are committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators,...

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...

Crypto.com is now live in the United Arab Emirates (UAE), having secured its Virtual Asset Service Provider (VASP) License from the Virtual Assets Regulatory Authority (VARA). We are expanding our regional team and seeking a skilled Financial Crimes Analyst to support our Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT)...