AML Techno-Functional Architect – SAS AML

We are looking for a banking experiencedAML Techno Functional Consultant (Design Architect)to join ourCompliance Serviceteam within Group IT. This is a critical role responsible for leadingAnti-Money Laundering (AML) projects and BAU initiativesin a complex, multi-jurisdiction banking environment.You will partner closely withGroup Compliance, IT...

 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...

We are looking for an experiencedAML Techno Functional Consultant – Design Architectto join ourCompliance Service IT team. This is a critical role responsible for delivering and managing AML projects and BAU initiatives in a complex, multi-jurisdiction banking environment.Role OverviewAs part of Group IT, you will partner closely with Compliance, business...

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...

Role Purpose:Key Responsibilities:1. Data Management 366 Analytics Lead the end-to-end process of risk data management including capturing, organizing,storing, and analyzing. Perform data analytics to support model development, recalibration, and validation. Troubleshoot data-related issues and authorize necessary maintenance ormodifications....

Support the maintenance of the AML CFT framework for UAE, including assisting with policies, procedures, updates and control testing documentationPerform KYC and CDD checks, validate documentation, and assist with EDD for higher risk casesSupport PEP checks and sanctions screening operations and help maintain screening lists for UAE local list, UN, OFAC, EU...

At Deriv, you won't just ensure compliance—you'll lead the charge against financial crime and champion regulatory excellence. As our AML Manager, you'll play a pivotal role in shaping and steering a high-performing Compliance Operations team, committed to protecting our business from money laundering and terrorist financing threats. Your expertise will...

KUMANO CONSULTING is expanding its AML/CFT practice and is looking for a driven and detail-oriented AML/CFT Executive to join our Dubai team.Role OverviewThis role is ideal for professionals with hands-on experience in AML/CFT compliance for DNFBP sectors, particularly real estate and gold & jewellery businesses in the UAE.Location: Dubai, UAEExperience: Up...

Job SummaryThe AML Compliance Executive & Admin Support is responsible for supporting the organization's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework while also providing essential administrative and operational support. This role ensures adherence to regulatory requirements, assists in monitoring and reporting...

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...