UAE AML

A fintech company in Dubai is hiring an AML Officer to support its AML/CFT compliance programme for UAE operations. Responsibilities include maintaining the policy framework, performing KYC checks, and managing transaction monitoring. Ideal candidates should have 2 to 4 years of experience in AML roles within banking or fintech, knowledge of CBUAE...

A fintech company in Dubai is hiring an AML Officer to support its AML/CFT compliance programme for UAE operations. Responsibilities include maintaining the policy framework, performing KYC checks, and managing transaction monitoring. Ideal candidates should have 2 to 4 years of experience in AML roles within banking or fintech, knowledge of CBUAE...

A financial consultancy is seeking an Anti Money Laundering Consultant for a 6-month contract. The role involves designing AML training programs, reviewing policies, conducting system tests, and managing AML operations. Ideal candidates should have strong AML compliance backgrounds, AML certifications, and excellent communication skills, specifically within...

A financial consultancy is seeking an Anti Money Laundering Consultant for a 6-month contract. The role involves designing AML training programs, reviewing policies, conducting system tests, and managing AML operations. Ideal candidates should have strong AML compliance backgrounds, AML certifications, and excellent communication skills, specifically within...

**Job Title**: AML Account Manager **Location**: Dubai, United Arab Emirates **Salary Range**: AED 4,000 - 5,000 per month (depending on experience) **Employment Type**: Full-time **Company Overview** Innovation Star Consultants is a compliance-focused organization committed to maintaining the highest standards of integrity and regulatory adherence. We...

URGENT HIRING !!! location's : Dubai in UAE( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , Etc For more information call or WhatsApp +91 hidden_mobile You’ll be responsible for: Lead complex AML investigations (high-risk customers, PEPs, sanctions, fraud links) Review & approve alerts, cases, and SAR/STR...

**Role Summary**: **Key Responsibilities**: - Develop, implement, and oversee the company’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and compliance framework - Conduct thorough client due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring as per UAE regulations - Ensure compliance with UAE laws on AMC/CFT in...

**Job Summary**: **Key Responsibilities**: - Design, implement, and manage the company's **AML/CFT framework** in compliance with UAE regulations, including the **UAE Central Bank**, **Ministry of Economy**, and **FIU** directives. - Monitor off-plan sales transactions to identify and report suspicious activities, including those involving **cash buyers,...

A leading real estate organization in Dubai seeks a Compliance Team Lead (AML/CFT) to enhance their compliance framework. This role is pivotal in ensuring full regulatory compliance while advising senior management on AML/CFT matters, particularly in the UAE real estate sector. Candidates should have over 4 years of experience in financial crime compliance,...

A leading real estate organization in Dubai seeks a Compliance Team Lead (AML/CFT) to enhance their compliance framework. This role is pivotal in ensuring full regulatory compliance while advising senior management on AML/CFT matters, particularly in the UAE real estate sector. Candidates should have over 4 years of experience in financial crime compliance,...