Chief Aml Compliance Officer

**AML Compliance Officer** **AMA Audit & Tax Advisory** **Abu Dhabi** **Job Summary**: The AML Compliance Officer will be responsible for ensuring the company's adherence to anti-money laundering laws and regulations. This role involves implementing, maintaining, and enhancing the AML compliance program, conducting thorough investigations of suspicious...

**AML Compliance Officer - Abu Dhabi** **Key Responsibilities**: - Implement and review the company’s compliance program - Monitor and improve internal control structures - Handle AML and KYC policy administration and periodic reviews - Assist in reviewing sanctions and OFAC-related cases - Educate and train employees on regulatory and compliance...

AML Compliance OfficerDevelop and implement robust AML/CFT policies and procedures aligned with regulatory requirements.Conduct regular risk assessments, applying appropriate mitigation measures.Educate employees on money laundering prevention strategies through ongoing training programs.A strong analytical mind and excellent communication skills are...

AML and Compliance OfficerThe AML and Compliance Officer is responsible for ensuring the effective implementation of Anti-Money Laundering (AML) and compliance policies within the organization. Key duties include developing and maintaining compliance frameworks, monitoring regulatory changes, managing the compliance team, providing training, and submitting...

**WE’RE HIRING - AML OFFICER** Are you an experienced compliance professional with a strong understanding of UAE AML regulations? We are seeking a highly skilled **AML Officer** to join our team. The role of **AML Officer** is a key part of our compliance team, ensuring adherence to UAE regulations and international AML standards. This position requires a...

Responsibilities: - Perform customer due diligence and mitigate AML risks. - Develop and deliver AML training to staff members - Act as a liaison with regulators and other external stakeholders to ensure compliance with AML laws and regulations. - Stay current with industry best practices and regulatory developments to ensure the effectiveness of the AML...

AML Compliance SpecialistThe AML Alerts Manager plays a crucial role in implementing the Group-wide Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) Program across all branches, subsidiaries, and international locations. The manager is responsible for providing Subject Matter Expertise (SME) advice on AML/CFT regulations, writing AML/CFT...

**We are looking to hire a **Chief Compliance Officer, for one of our client in Abudhabi **Qualifications**:Graduate Only with CAMS Certification mandatory **Nationality**:Any **Experience**:Min 5yrs of UAE experience as Chief Compliance Officer from Exchange or Banking Industry **Salary**: AED25,000.00 - AED36,000.00 per month Ability to...

Position Summary: **UAE Nationals are encouraged to apply** New York University Abu Dhabi (NYUAD) seeks to appoint a Chief Compliance Officer. The Chief Compliance Officer is responsible for managing the NYUAD Compliance Program with oversight by the NYUAD Associate Vice Chancellor/Chief Counsel, Legal and Compliance. The NYUAD Compliance Program is...

Job Title: Compliance Expert - AML SpecialistThis role is an exciting opportunity for a highly motivated and experienced Compliance professional to join our team. As a Senior Compliance Officer and MLRO, you will be responsible for establishing and maintaining the Anti-Money Laundering (AML) policies, procedures, systems, and controls in compliance with...