Trainer: Anti Money Laundering

Anti-Money Laundering and Compliance Professional">We are seeking an experienced anti-money laundering and compliance professional to join our team in the Middle East. The ideal candidate will have a strong background in AML and compliance regulations.Responsibilities:">Develop and implement effective AML/compliance strategies;Conduct regular risk...

Captial Com is hiring an experienced AML professional to lead our anti-money laundering efforts. The successful candidate will have a strong understanding of AML regulations and experience with process documentation.About the Role:This role requires a high level of expertise in AML regulations and a strong understanding of crypto payment monitoring.The ideal...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in implementing AML policies, procedures, processes and internal controls.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial...

At Leading Edge, we are seeking a highly motivated and detail-oriented KYC Specialist to join our Compliance team. The successful candidate will be responsible for ensuring that the organization complies with all relevant anti-money laundering (AML) and know-your-customer (KYC) regulations.Key Responsibilities:1. Conduct thorough customer due diligence (CDD)...

Anti Money Laundering Analyst (UAE National Only)Citigroup, Inc. Dubai, United Arab EmiratesPosted 18 days ago | Permanent | CompetitiveThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML...

Role Overview">As a Risk and Compliance Manager in our Anti-Money Laundering department, you will be responsible for managing and implementing effective risk management strategies and AML/CFT programs.You will establish and maintain a robust AML/Sanctions/CTF and Regulatory Compliance framework, develop policies and procedures, and oversee the implementation...

About Us">At Ant Group, we're shaping the future of global commerce with digital innovation. Our comprehensive range of tech-driven payment and financial services solutions empowers merchants worldwide to grow their businesses.This senior role is part of our dynamic International AML and Compliance team in Dubai, supporting our business operations across the...

Citigroup, Inc. invites applications for the position of Money Laundering Investigator in Dubai, United Arab Emirates.Primary Responsibilities:Analyze and investigate higher-risk cases using various internal and external systems and databases.Document and report review findings and prepare case files with supporting documentation.Summarize investigation...

Job DescriptionWe are seeking a highly experienced and detail-oriented MLRO to oversee and manage the companys Anti-Money Laundering (AML) and overall enterprise compliance program within the Compliance team. The ideal candidate will have deep expertise in regulatory compliance within the Web3 and digital assets space, with a proven track record of working...

The CompanyVEON is a Nasdaq-listed global digital operator that serves nearly 160m customers with connectivity a total base of 110 million monthly active users with digital services in some of the world's most exciting frontier markets. Operating across six countries that are home to nearly 520 million people, in other words more than 7% of the world's...

The CompanyVEON is a Nasdaq-listed global digital operator that serves nearly 160m customers with connectivity a total base of 110 million monthly active users with digital services in some of the world's most exciting frontier markets. Operating across six countries that are home to nearly 520 million people, in other words more than 7% of the world's...

Job Description of SAS AML Compliance – Module LeadWe are seeking a talented and motivated SAS AML Compliance - Module Lead to join our dynamic team in Dubai, UAE. As a Module Lead in SAS AML Compliance at Dicetek LLC, you will play a crucial role in ensuring our clients' compliance with anti-money laundering regulations through the use of SAS solutions....

Job Summary:We are seeking an experienced AML Specialist to join our team. As an AML Specialist, you will be responsible for ensuring our organization's compliance with anti-money laundering regulations.About the Role:The successful candidate will have:A strong background in anti-money laundering regulations and laws.Excellent communication and advisory...

Role Description:We are seeking an experienced Regulatory Expert to join our team. As a Regulatory Expert, you will be responsible for ensuring our organization's compliance with anti-money laundering regulations.About the Job:The successful candidate will have:A strong background in anti-money laundering regulations and laws.Excellent communication and...

About Taptap Send">Taptap Send is a leading cross-border fintech company focused on emerging markets. Our mission is to reduce inequity by helping immigrants move money home, and we're looking for a seasoned professional to strengthen our compliance and anti-money laundering functions in the UAE.

Job DescriptionWe are seeking a highly skilled Junior Anti-Money Laundering (AML) Analyst to join our Insurance Division. The successful candidate will be responsible for assisting the compliance department in establishing and implementing internal procedures to prevent money laundering and ensuring adherence to AML/CFT regulatory requirements.The Junior AML...

Job Overview:About Robert WaltersWe are a leading global recruitment agency, helping professionals find their ideal career path. Our experts understand the job market and can provide valuable insights to help you succeed.Job Description:As an AML Specialist, you will play a crucial role in ensuring our organization's compliance with anti-money laundering...

The Role As an AML Specialist, you will play a crucial role in safeguarding our company's assets and reputation by investigating and reporting suspicious activities. You will work closely with our Compliance & Risk management team to investigate any matter they identify. You will ensure timely disposition of alerts whilst exhibiting strong decision-making...

TheRole As an AML Specialist youwill play a crucial role in safeguarding our companys assets andreputation by investigating and reporting suspicious activities.You will work closely with our Compliance & Risk managementteam to investigate any matter they will identify. You will ensuretimely disposition of alerts whilst exhibiting strong decisionmaking skills...

Company OverviewVirtusa is a fast-growing IT Services company in the Middle East, with a strong presence in the UAE, KSA, Qatar & Oman. We have partnered with leading companies in the region to deliver award-winning projects.Job DescriptionWe are seeking a Compliance Engineer to join our team. As a Compliance Engineer, you will be responsible for ensuring...