AML/Compliance Officer

Job Title: AML/Compliance OfficerLocation: Dubai, UAEWe are seeking a detail-oriented and experienced AML/Compliance Officer to join our compliance team in Dubai. This role will focus on ensuring that the company adheres to local and international regulatory requirements, particularly in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and...

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...

Introduction: AML & Compliance Officer – Dubai / Middle EastAnt 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...

SolveCube Pte. Ltd. is a Talent Solutions Platform offering AI-enabled services for middle and senior level professionals.The company works with global consulting firms, mid and large enterprises across Asia Pacific and Middle East to fulfill their talent needs.Job OverviewAn AML/CFT Officer is required by one of our clients, a leading Bank in the United...

Introduction: AML & Compliance Officer – Dubai / Middle EastAnt 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...

Introduction: AML & Compliance Officer – Dubai / Middle EastAnt 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 DescriptionIntroduction: AML & Compliance Officer Dubai / Middle EastAnt 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...

Job DescriptionThis role involves leading the AML/ATF and Sanctions compliance efforts in the CEMEA region. The position requires expertise in AML/ATF and Sanctions related activities and involves working closely with cross-functional teams.Key AccountabilitiesOversee the development and implementation of AML/ATF and Sanctions policies and...

Desired Candidate ProfileThe ideal candidate should have at least 1 year of AML compliance experience in banking or the insurance industry.Bachelor's Degree preferably in Commerce or Business Administration.Knowledge of transaction monitoring systems and screening tools, as well as FATCA & CRS regulations.Strong AML analysis skills, good knowledge and...

Job Title: AML Compliance ManagerTulpartax is seeking an experienced AML Compliance Manager to join our team. The ideal candidate will have expertise in Anti-Money Laundering (AML) and Transfer Pricing, with a strong background in financial analysis, risk assessment, and compliance reporting.The successful candidate will be responsible for ensuring...

We are looking for a highly skilled and motivated AML Officer to oversee and manage our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, with demonstrated experience in monitoring cryptocurrency transactions. The ideal candidate will have a strong background in AML regulations, extensive experience with crypto payment monitoring,...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from SolveCube Pte. Ltd.Professional, people-first HR manager with 25+ years in human resource managementSolveCube is an award-winning AI-enabled Talent Solutions Platform for middle and senior level professionals. SolveCube is working with global consulting firms,...

Job OverviewPB Fintech FZ LLC seeks a highly skilled AML Compliance Specialist to join its team.Key ResponsibilitiesClient Due Diligence: Review and approve client documentation to ensure compliance with regulatory requirements.AML/CFT Program Enhancement: Monitor and enhance the company's AML/CFT programs, addressing any deficiencies or areas for...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from SolveCube Pte. Ltd.Professional, people-first HR manager with 25+ years in human resource managementSolveCube is an award-winning AI-enabled Talent Solutions Platform for middle and senior level professionals. SolveCube is working with global consulting firms,...

Job OverviewThis is a leadership role that oversees the execution of Visa's global Anti-Money Laundering, Anti-Terrorist Financing (AML/ATF) and Sanctions Programs in the CEMEA region. The position requires expertise in AML/ATF and Sanctions related activities and involves leading cross-functional teams.Key ResponsibilitiesLead the implementation of Visa's...

Director - AML & Sanctions Compliance CEMEAAs a global payment system, Visa maintains global Anti-Money Laundering, Anti-Terrorist Financing (AML/ATF) and Sanctions Programs, established under formalized policies and procedures. This position is the subject matter expert role for AML, ATF and Sanctions related activities and will lead, oversee and ensure...

About This RoleThis is an exciting opportunity to join our team as a Senior Compliance Officer and MLRO. As a key member of our compliance function, you will play a pivotal role in ensuring the company adheres to all relevant UK regulatory requirements.Your responsibilities will include:Ensuring compliance with regulatory requirements for regulated EMIs,...

Job DescriptionCompliance Officer & MLROCompany Overview:We are working with a dynamic and growing financial services firm who are looking for Compliance Officer and MLRO to join the team. Committed to maintaining the highest standards of regulatory compliance and risk management in alignment with the DFSA and UAE Federal laws. As the Compliance Officer and...

Regulatory Compliance & Risk ManagementThe Head of Regulatory Compliance will be responsible for ensuring the Company's compliance with all applicable laws, including but not limited to Federal Decree-Law No. (20) of 2018 on AML/CTF and associated guidelines. This role involves developing, implementing, and maintaining AML/CTF policies and procedures in line...

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....