Sanctions & AML Investigator

A leading bank in the UAE seeks a Compliance Officer responsible for monitoring transactions and ensuring adherence to AML and sanctions laws. Key duties include conducting investigations, guiding business units on compliance, and reporting suspicious activities. The ideal candidate will have a university degree, compliance certifications, and proven...

About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring adherence to local and international regulations. This role safeguards the bank’s reputation and financial stability through rigorous due diligence, risk identification, and timely reporting of suspicious...

About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring adherence to local and international regulations. This role safeguards the bank’s reputation and financial stability through rigorous due diligence, risk identification, and timely reporting of suspicious...

A growing fintech company is seeking an AML Analyst to implement compliance measures within a dynamic financial environment. This full-time role involves evaluating high-risk transactions, reviewing potentially sanctioned customers, and supporting investigations while collaborating closely with the financial crime team. Candidates should have a good...

A leading outsourcing firm is seeking a skilled compliance professional with a Bachelor's degree and over 3 years of experience in transaction monitoring and sanction screening within the UAE banking industry. The candidate will ensure adherence to laws and regulations, collaborate with various stakeholders, and contribute to AML risk assessments. Strong...

Investigator – AML, Transaction Monitoring Join to apply for the Investigator – AML, Transaction Monitoring role at Dicetek LLC . Job Title: Investigator – AML, Transaction Monitoring Department: Group Operations Division: Risk & Control Reporting To: AVP – AML, Transaction Monitoring Purpose of Job: Reporting to the AVP – AML Transaction...

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The...

we’re on a mission to build a secure, compliant, and trustworthy financial ecosystem. Our team is committed to upholding the highest standards of regulatory compliance while actively identifying and mitigating financial crime. We’re currently looking for an experienced **Anti-Money Laundering (AML) Specialist** who is **ACAMS-certified** to join our...

Job Title: AML/KYC OfficerGroup: GlobalLocation: Relocation to Thailand, Dubai, or Malta (Relocation support provided)Salary: Up to AED 15,000 per month (Negotiable, based on experience)Notice Period: Up to 30 days About the Role We are seeking a diligent and detail-oriented AML/KYC Officer to join our Global Compliance Team. This role is central to ensuring...

Job Title: AML/KYC OfficerGroup: GlobalLocation: Relocation to Thailand, Dubai, or Malta (Relocation support provided)Salary: Up to AED 15,000 per month (Negotiable, based on experience)Notice Period: Up to 30 days About the Role We are seeking a diligent and detail-oriented AML/KYC Officer to join our Global Compliance Team. This role is central to ensuring...