AML- Transaction Monitoring Officer
1 month ago
Dubai: Reliably commute or planning to relocate before starting work (Required)
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Aml- Transaction Monitoring Officer
3 weeks ago
Dubai, United Arab Emirates Namus Services Full timeØ Manage and monitor Sanction Screening and other verification processes and liaise with the respective Compliance Heads with regard to AML exceptions/issues. Ø Update Companies Sanctions Policy/ matrix with evolving sanctions regulations. Ø Review customer relationship/ business proposal/ transaction referral by Business/ Operations from sanctions...
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AML- Transaction Monitoring Officer
1 week ago
Dubai, Dubai, United Arab Emirates Namus Services Full timeØ Manage and monitor Sanction Screening and other verification processes and liaise with the respective Compliance Heads with regard to AML exceptions/issues.Ø Update Companies Sanctions Policy/ matrix with evolving sanctions regulations.Ø Review customer relationship/ business proposal/ transaction referral by Business/ Operations from sanctions...
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Transaction Monitoring Analyst(AML)
3 weeks ago
dubai, United Arab Emirates Tech Junction Ltd Full timeContract – 6 months extendable.Job Description•Bachelor’s degree in finance, business, or a related field.•Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.•Analytical mindset with excellent problem-solving skills.•Familiarity with transaction monitoring systems and tools.•Effective...
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Transaction Monitoring Analyst(AML)
2 months ago
dubai, United Arab Emirates Marc Ellis Full timeContract – 6 months extendable. Job Description •Bachelor’s degree in finance, business, or a related field.•Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.•Analytical mindset with excellent problem-solving skills.•Familiarity with transaction monitoring systems and...
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Transaction Monitoring Analyst(AML)
1 week ago
Dubai, Dubai, United Arab Emirates Marc Ellis Full timeContract – 6 months extendable.Job DescriptionBachelor's degree in finance, business, or a related field.Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.Analytical mindset with excellent problem-solving skills.Familiarity with transaction monitoring systems and tools.Effective communication...
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Manager - Transaction Monitoring
2 weeks ago
Dubai, United Arab Emirates Al Ansari Exchange Full timeManager - Transaction Monitoring **A. POSITION PURPOSE**: Lead and Manage the team of transaction monitoring (Real-time & Post-facto) and monitor their progress as per the defined KPI's and regulatory requirements within the specified time period. To ensure all transactions are monitored taking into account various money laundering / terrorist financing...
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Consultant Officer
2 weeks ago
Dubai, United Arab Emirates Value Manage Full timeJob Purpose: - AML Transaction Monitoring is necessary to identify and protect the Bank from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the Bank’s AML Transaction Monitoring function, in this role the individual will be responsible for conducting a variety of tasks such...
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Aml/transaction Monitoring Analyst
2 weeks ago
Dubai, United Arab Emirates K2 Integrity Full time**Responsibilities**: - Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. - Manage assigned tasks related to drafting case...
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Aml/transaction Monitoring Analyst
2 weeks ago
Dubai, United Arab Emirates K2 Integrity Full time**Responsibilities**: - Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. - Manage assigned tasks related to drafting case...
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Aml Compliance Officer
2 months ago
Dubai, United Arab Emirates KDC Full time1. Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization. 2. Risk Assessment: They conduct risk assessments to identify the...
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Aml Compliance Officer
1 day ago
Dubai, United Arab Emirates KDC Full time1. Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization. 2. Risk Assessment: They conduct risk assessments to identify the...
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Aml Compliance Officer
2 months ago
Dubai, United Arab Emirates KGC Full time1. Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization. 2. Risk Assessment: They conduct risk assessments to identify the...
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Aml Compliance Officer
1 day ago
Dubai, United Arab Emirates KGC Full time1. Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization. 2. Risk Assessment: They conduct risk assessments to identify the...
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Aml Compliance Officer
1 week ago
Dubai, Dubai, United Arab Emirates KGC Full time1.Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization.Risk Assessment: They conduct risk assessments to identify the areas of...
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Manager-Transaction Monitoring Jobs in Dubai
2 months ago
dubai, United Arab Emirates Al Ansari Exchange Full timeManager-Transaction Monitoring Jobs in DubaiJob Responsibilities:Able to prepare, review and implement relevant Compliance & AML including Transaction Monitoring other related policies and procedures.Must be experienced in Typology Assessments reports and policies & procedures and implement the same to ensure continued monitoring including real-time...
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Manager-Transaction Monitoring Jobs in Dubai
3 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Full timeManager-Transaction Monitoring Jobs in DubaiJob Responsibilities:Able to prepare, review and implement relevant Compliance & AML including Transaction Monitoring other related policies and procedures.Must be experienced in Typology Assessments reports and policies & procedures and implement the same to ensure continued monitoring including real-time...
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Aml Compliance Officer
2 months ago
Dubai, United Arab Emirates Shuraa Business Setup Full time**Job Brief** Shuraa is currently hiring for a AML Compliance Officer to join us. The ideal person should be a qualified CS and must have knowledge of UAE’s laws and regulations. The objective of the role is to ensure internal compliance to policies and procedures, as well as handle external regulatory and legal obligations. **Job responsibilities** -...
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AML-Head of Transaction Monitoring
1 month ago
dubai, United Arab Emirates Namus Services Full timeHead of Transaction Monitoring (Crypto, Payments, and Deposits)Overview: Looking for a Head of Transaction Monitoring to lead our team in Dubai. Responsible for detecting and preventing financial crimes in cryptocurrency, payments, and deposits.Responsibilities:Develop strategic vision and guide the team.Create and refine monitoring processes.Implement and...
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Aml-head of Transaction Monitoring
2 weeks ago
Dubai, United Arab Emirates Namus Services Full time**Head of Transaction Monitoring (Crypto, Payments, and Deposits)** Overview: Looking for a Head of Transaction Monitoring to lead our team in Dubai. Responsible for detecting and preventing financial crimes in cryptocurrency, payments, and deposits. **Responsibilities**: - Develop strategic vision and guide the team. - Create and refine monitoring...
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Aml Compliance Officer
2 weeks ago
Dubai, United Arab Emirates AM Shah Tax Consultants Full time**Job Description: Anti-Money Laundering (AML) Compliance Officer** **Key Responsibilities**: **AML Program Development**:Design, implement, and manage the organization's AML compliance program. Develop policies, procedures, and controls that align with relevant regulations and industry best practices. Stay up-to-date with changes in AML regulations and...