aml&compliance specialist

We are seeking a detail-oriented and experiencedAML Compliance Officerto ensure our organization's compliance with Anti-Money Laundering (AML) regulations and internal policies. The AML Compliance Officer will be responsible for implementing and maintaining effective AML programs, monitoring transactions, conducting investigations, and ensuring regulatory...

AML Technical Specialist – DNFBPLocation: Dubai, UAESector Focus: DNFBP (General) with specialized expertise in Dealers in Precious Metals and Stones (DPMS).Job SummaryWe are seeking an AML Technical Specialist to manage AML consulting engagements for our diverse portfolio of DNFBP clients. While this role covers various sectors including Real Estate and...

Ahigh-growth, internationally active financial services firmis seeking aFractional Compliance Specialistto support its Dubai-based operations. The firm operates across multiple regulated jurisdictions at the intersection ofenergy, commodities, and financial markets.This is apart-time / contract role, ideal for an experienced compliance consultant offering...

ResponsibilitiesOversees the organization's compliance with applicable AML and CTF laws, regulations, and guidelinesDevelop and maintain effective AML/CTF policies, procedures, and controls tailored to the corporate services industryConducting regular internal reviews and audits to assess the effectiveness of the AML/CTF program and identify areas for...

HFP Capital Markets LLC is looking for a Crypto Compliance & AML Specialist to support compliance oversight and transaction monitoring related to digital asset activities within an institutional capital markets environment. This role focuses on practical review, monitoring and risk identification rather than policy ownership or leadership.You will work...

Waystone leads the way in specialist services for the asset management industry.Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide.With over 20 years' experience and a comprehensive range of specialist services to its name, Waystone is now serving...

Line Two is hiring a Compliance Associate for our client, a leading fintech firm based in Dubai, UAE.This is an exciting opportunity to join a fast-growing, regulated organization operating at the intersection of financial services, technology, and innovation.⸻Job DetailsPosition Title – Compliance AssociateEmployment Type – Full-Time RoleWork Location...

Waystone leads the way in specialist services for the asset management industry.Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide.With over 20 years' experience and a comprehensive range of specialist services to its name, Waystone is now serving...

Senior Compliance Lawyer month assignmentWe're seeking an experienced Senior Compliance Lawyer to provide interim support to a well-established in-house legal team within a major UAE based organisation operating across multiple international markets, to head up their Compliance function.The role will involve:Helping to establish the Compliance function...

TheKYC Specialistis responsible for ensuring robust compliance with Know Your Customer (KYC), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) regulations for UAE Central Bank . The role focuses on conducting thorough due diligence for onboarding new clients, particularly high-risk customers, monitoring existing relationships, and mitigating...