AML Intern

Regulatory Compliance• Ensure compliance with UAE AML/CFT laws, Cabinet Decision 10/2019, FIU, CBUAE, SCA,VARA, and MOE DNFBP guidelines.• Monitor regulatory updates and update internal policies.• Maintain AML manuals, procedures, and risk assessments.Customer Due Diligence (CDD & EDD)• Oversee KYC onboarding for individuals and entities.• Conduct...

Develop update and maintain the AML policy and standards.• Responsible for the firm's compliance with Regulator's rules on systems and controls for theprevention of money laundering, financial sanctions, tax invasion and anti-bribery and corruptionon all products and services.• Liaise with clients and investors to obtain all AML documentation and...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app...

Job overview:Ensure adherence to regulatory standards and industry best practices. The Compliance & AML Analyst will possess specialised knowledge, skills, abilities, and experience around compliance, to use independent judgment in the performance of their duties and be capable of carrying out work with little guidance or supervision.Main...

 We Are Hiring: AML Techno Functional Consultant (SAS AML) – Design Architect  Location: UAE Contract: 6 Months (Extendable) Department: ITD – Compliance ServiceAbout the RoleWe are looking for an experienced AML Techno Functional Consultant (SAS AML) – Solution/Design Architect to join our IT Compliance Service team.This role is critical in...

Company DescriptionCapital Round is your go-to solution for addressing all your business challenges, with over 8 years of experience in UAE, UK, and USA. We offer expert help to solve your business problems quickly and easily. Our team possesses extensive knowledge of the UAE and international markets, providing industry-focused services to add value to your...

Qualifications (Desirable)Bachelor's degree in Business, Finance, or a related field .Postgraduate or Master's degree in Business, Finance, or a related field is strongly preferred.Highly numerate with strong data analysis academic background.Professional certifications such as ACAMS , ICA , or equivalent are mandatory.Domain ExperienceMinimum 10...

A leading trading platform is seeking a Senior Internal Auditor in Dubai. The successful candidate will develop audit plans, assess regulatory compliance, and ensure effective governance. Ideal applicants will have extensive experience in internal audits within financial services and hold relevant certifications. Competitive salary and generous benefits are...

Job Title: Compliance Assistant – Anti-Money Laundering (AML)Location: [Insert Location or "Based in Dubai / Lahore / Hybrid" as applicable]Employment Type: Full-TimeAbout the Role:We are seeking a detail-oriented Compliance Assistant with strong expertise in Anti-Money Laundering (AML) laws, regulations, and procedures. The ideal candidate will have...

Job DescriptionWe are seeking an experienced and detail-oriented Compliance Officer to lead and oversee our company's compliance framework, ensuring that our organization operates in full alignment with all applicable laws, regulations, and internal policies, while implementing effective due diligence measures to prevent money laundering and other financial...