Senior AML

A financial institution in Dubai is looking for a seasoned Money Laundering Reporting Officer (MLRO) to ensure compliance with AML regulations and oversee anti-money laundering frameworks. The ideal candidate will have at least 7 years of experience in AML compliance, including 3 years in a senior compliance role. Responsibilities include monitoring...

A financial institution in Dubai is looking for a seasoned Money Laundering Reporting Officer (MLRO) to ensure compliance with AML regulations and oversee anti-money laundering frameworks. The ideal candidate will have at least 7 years of experience in AML compliance, including 3 years in a senior compliance role. Responsibilities include monitoring...

A financial institution in Dubai is looking for a seasoned Money Laundering Reporting Officer (MLRO) to ensure compliance with AML regulations and oversee anti-money laundering frameworks. The ideal candidate will have at least 7 years of experience in AML compliance, including 3 years in a senior compliance role. Responsibilities include monitoring...

A leading financial platform company in Dubai is looking for a Senior Analyst, AML Transaction Monitoring. The role involves analyzing and investigating activities related to compliance and suspicious transactions, requiring over 3 years of experience in the AML domain. Candidates should possess a B.A./B.S. degree and a strong understanding of blockchain...

Expertise in AML, Corporate taxation, and VAT. - Ensure that appropriate policies, procedures, systems, and controls are established. Monitor day to day operations for compliance with AML law, regulations, policies, procedures, systems and controls. - Conduct regular gap analysis on new notices/regulations/best practices issued by regulatory bodies vis...

The RoleWe are hiring an AML Officer to support Nymcard's AML CFT compliance programme for UAE operations. You will assist with maintaining  the policy and control framework, support KYC and transaction monitoring activities, help manage sanctions screening processes , and work under supervision of senior compliance personnel .You will contribute to STRs...

Overview:The consulting services team at Mastercard is look for a senior candidate to deliver AML advisory services to our customers globally. The role, which is part of the consulting delivery team involves providing expert guidance to organizations on managing anti-money laundering (AML) risks, drive thought Leadership and in close collaboration with...

Job Title: AML Junior Team Leader (Senior Role)Location: Dubai, United Arab EmiratesSalary Range: AED 5,000 – 7,000 per month (depending on experience)Employment Type: Full-timeCompany OverviewInnovation Star Consultants is a growing compliance and regulatory services firm providing AML/CFT support to a wide range of clients. We value professionalism,...

Our CompanyNymCard's mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, at record speed. Our open API modern card issuing platform provides flexibility and control to issue cards, authorise transactions, and manage payment operations with just one integration and one partner.We are...

Senior Analyst, AML Transaction Monitoring Join to apply for the Senior Analyst, AML Transaction Monitoring role at Circle Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure....