Aml/compliance Officer

**Job Title: AML/Compliance Officer** **Location: Dubai, UAE** **Job Summary**: We 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),...

**Anti-Money Laundering Compliance Officer** We urgently require a AML compliance officer who is knowledgeable in establishing AML Compliance Program to prevent money laundering and assist the organization in complying with the relevant provisions of the Anti-Money Laundering Law. **Duties and Responsibilities** - Assist in the administration and review of...

**Introduction**:AML & Compliance Officer - Dubai / Middle East** In a world with so many digital payment options, Alipay+ brings mobile payment technology and marketing tools together for simplicity and success. Known as borderless payment, Alipay+ is accepted by global merchants online and in-store across over 55 countries and regions for convenient...

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...

**Role Summary**: **Key Responsibilities**: - Develop, implement, and oversee the company’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and compliance framework - Conduct thorough client due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring as per UAE regulations - Ensure compliance with UAE laws on AMC/CFT in...

**Job Summary**: **Key Responsibilities**: - Design, implement, and manage the company's **AML/CFT framework** in compliance with UAE regulations, including the **UAE Central Bank**, **Ministry of Economy**, and **FIU** directives. - Monitor off-plan sales transactions to identify and report suspicious activities, including those involving **cash buyers,...

The HR Officer / Compliance Administrator is responsible for ensuring accuracy, discipline, and integrity across HR data, systems, payroll processes, and compliance-related documentation. The role supports operational HR execution, reporting, and regulatory compliance, with a strong focus on system implementation, documentation control, and audit readiness....

**Job description** **Responsibilities**: - Develop and implement an effective legal compliance program - Must Know AML, Client Onboarding - Create sound internal controls and monitor adherence to them - Draft and revise company policies - Proactively audit processes, practices and documents to identify weaknesses - Evaluate business activities (e.g....

Driven Properties is seeking a detail-oriented and knowledgeable AML (Anti-Money Laundering) Administrator to join our compliance team. In this role, you will be responsible for implementing and monitoring AML policies and procedures, ensuring compliance with local regulations and best practices within the real estate sector. You will play a vital role in...

Assess operational risks - Conduct through AML investigations - Prepare & submit SARs to the HOD - Develop and implement the training program for staff on AML - Collaborate with cross-functional team to ensure compliance with regulatory requirements and internal policies - Review all new clients' sources of funds and check with compliance & AML/KYC...