Senior AML

A leading bank in the UAE is seeking a Head of Compliance Technology Platforms responsible for overseeing the bank's compliance systems. This senior leadership role focuses on ensuring the resilience and performance of AML technology and leading a team of experts. The ideal candidate will have substantial experience in financial crime compliance, especially...

Role : Head of AML & MLRO Location : Abu Dhabi Role Purpose: The Head of AML/CTF and MLRO is responsible for the development and implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar) compliance program relating to AML/CTF laws and regulations. The role entails overseeing the Group Compliance AML/CTF policies &...

This role is for one of the Weekday's clients Salary range: Rs - Rs (ie INR 9.6-12.1 LPA) Company: UAE-based Compliance Advisory FirmWork Mode: Permanent work from homeWorking Hours: 9:30AM-6:30PM ISTQualification: CA/CS/LLB This is a senior advisory role focused on leading AML, Compliance, Governance, and Risk consulting engagements across GCC-regulated...

FinCrime Manager (AML) Recruiting at Revolut About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more...

A leading UAE banking institution is searching for a Senior Compliance Officer specializing in Transaction Monitoring. The successful candidate will oversee monitoring activities, ensuring adherence to UAE Central Bank regulations and financial crime frameworks. Responsibilities include reviewing transaction alerts, guiding compliance personnel, and...

Job Title: Assistant Manager, AML Investigations (6 Month Contract) About the Role:We are seeking an experienced Assistant Manager, AML Investigations to join a reputable bank in the UAE on a 6 month contract. The successful candidate will lead AML investigations related to unusual transactions and alerts, ensure compliance with regulatory requirements, and...

Get AI‑powered advice on this job and more exclusive features. Direct message the job poster from RiskPod. AI meets risk & compliance; reimagining managed services bites the Staff augmentation wave RiskPod supports multiple firms in the GCC region to assist with AML Programme Assessment engagements for Banks and NBFIs as part of Financial Crime Compliance...

Get AI‑powered advice on this job and more exclusive features. Direct message the job poster from RiskPod. AI meets risk & compliance; reimagining managed services bites the Staff augmentation wave RiskPod supports multiple firms in the GCC region to assist with AML Programme Assessment engagements for Banks and NBFIs as part of Financial Crime Compliance...

An international exchange bureau in the United Arab Emirates is seeking an experienced AML Compliance Officer. You will ensure compliance with AML/CFT regulations, design compliance programs, and monitor transactions for risk. The ideal candidate has at least 8 years of experience in a financial institution, holds a relevant degree and certification, and...

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...