Current jobs related to AML Compliance Officer - Dubai United Arab Emirates UAE - Shuraa Management And Consultancy LLC

  • Aml/compliance Officer

    2 weeks ago

    Dubai, United Arab Emirates VISTA CORPORATE BUSINESS SETUP Full time

    Job Summary We are seeking a detail-oriented and experienced AML Compliance Officer to ensure compliance with regulatory requirements and combat money laundering and terrorist financing risks within our Designated Non-Financial Business or Profession (DNFBP). The AML Compliance Officer will develop, implement, and maintain the organization's compliance...

  • Aml Compliance Officer

    2 weeks ago

    Dubai, United Arab Emirates Documents Clearing Services Full time

    **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...

  • Compliance & Aml Officer in Dubai

    4 weeks ago

    Dubai, United Arab Emirates Job For Arabists LTD Full time

    A leading Wealth Management Consultancy and Corporate Services Provider seeking a highly experienced and skilled Compliance & AML Officer to join the team. As a Compliance & AML Officer, you will play a crucial role in ensuring compliance with regulatory requirements and mitigating the risk of money laundering and financial crimes. **Responsibilities**: -...

  • Aml Compliance Officer

    1 week ago

    Dubai, United Arab Emirates JJ Full time

    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...

  • Aml Compliance Officer

    2 weeks ago

    Dubai, United Arab Emirates Bayshore Consulting Full time

    **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...

  • Compliance Officer

    1 week ago

    United Arab Emirates, Dubai IFX Payments Full time

    Job Description Department: Compliance Location: Dubai Description Overview of the role We are seeking an experienced Compliance Officer & MLRO to oversee and manage the firm's compliance framework and anti-money laundering (AML) obligations in accordance with DFSA rules and UAE legislation. The role is a DFSA Licensed Function and will act as the primary...

  • Compliance & Aml Officer

    7 days ago

    Dubai, United Arab Emirates Major Development Full time

    **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,...

  • Aml/compliance Officer

    1 week ago

    Dubai, United Arab Emirates Flying Colour Business Setup Services Full time

    **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....

  • Aml Compliance Administrator

    1 week ago

    Dubai, United Arab Emirates Driven Properties Full time

    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...

  • Senior Compliance Officer

    1 week ago

    United Arab Emirates, Dubai Stephenson Harwood LLP Full time

    Job Description What We Will Offer If you require this document in an accessible format (e.g. large print), please contact [Confidential Information] We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have honest conversations throughout. You would join...

AML Compliance Officer

1 day ago

Dubai United Arab Emirates UAE Shuraa Management And Consultancy LLC Full time

Develop update and maintain the AML policy and standards.


• Responsible for the firm's compliance with Regulator's rules on systems and controls for the

prevention of money laundering, financial sanctions, tax invasion and anti-bribery and corruption

on all products and services.


• Liaise with clients and investors to obtain all AML documentation and undertake assessments

and reviews of transactions and client onboarding.


• Assist in the identification of rules and regulations on an ongoing basis and assess applicability in

relation to Shuraa group of companies.


• Assist with monitoring and providing assurance that internal compliance policies and procedures

are complied with.


• Carrying out compliance risk management with a view to prevention and ensuring first and

foremost that external regulations are constantly monitored and adequately translated into

internal guidelines, processes, and procedures.


• Performing the daily compliance & AML activities assigned.


• Supporting in the prior compliance & AML assessment of all innovative projects/products.


• Provide support to ensure the adequacy and application of internal processes and procedures in

accordance with external and internal regulations by the business and corporate units.


• Perform operational activities in connection with legally required activities and preparing reports

and communications.


• Prepare periodic reports concerning the adequacy of the compliance policies and mechanisms.


• Support in assessing transactional due diligence processes and take actions based on the

assessment outcomes.


• Support in reviewing the establishment or the maintenance of new/existing business

relationships.