aml

About Ziina Ziina’s mission is to bring financial freedom to every person in the Middle East. We are building MENA’s consumer and SMB financial platform, starting with a peer-to-peer and merchant wallet. Our team have backgrounds from Apple, Uber, Stripe, Klarna, Revolut, Yandex, and Nubank. Ziina’s payments volumes have grown by 10x YoY for the last...

About Ziina Ziina’s mission is to bring financial freedom to every person in the Middle East. We are building MENA’s consumer and SMB financial platform, starting with a peer-to-peer and merchant wallet. Our team have backgrounds from Apple, Uber, Stripe, Klarna, Revolut, Yandex, and Nubank. Ziina’s payments volumes have grown by 10x YoY for the last...

About Ziina Ziina’s mission is to bring financial freedom to every person in the Middle East. We are building MENA’s consumer and SMB financial platform, starting with a peer-to-peer and merchant wallet. Our team have backgrounds from Apple, Uber, Stripe, Klarna, Revolut, Yandex, and Nubank. Ziina’s payments volumes have grown by 10x YoY for the last...

Risk Assessment & Compliance Frameworks:Develop and implement Enterprise -Wide Risk Assessments (EWRA) tailored to the client’s industry and risk profile.Design AML/CFT policies and procedures that align with applicable laws and regulations.Conduct periodic assessments of clients’ compliance programmes to identify gaps and suggest improvements.Customer...

Dubai, United Arab Emirates | Posted on 21/03/2025Risk Assessment & Compliance Frameworks:Develop and implement Enterprise-Wide Risk Assessments (EWRA) tailored to the client’s industry and risk profile.Design AML/CFT policies and procedures that align with applicable laws and periodic assessments of clients’ compliance programmes to identify gaps and...

About ZiinaZiina’s mission is to bring financial freedom to every person in the Middle East. We are building MENA’s consumer and SMB financial platform, starting with a peer-to-peer and merchant wallet. Our team have backgrounds from Apple, Uber, Stripe, Klarna, Revolut, Yandex, and Nubank. Ziina’s payments volumes have grown by 10x YoY for the last...

About ZiinaZiina’s mission is to bring financial freedom to every person in the Middle East. We are building MENA’s consumer and SMB financial platform, starting with a peer-to-peer and merchant wallet. Our team have backgrounds from Apple, Uber, Stripe, Klarna, Revolut, Yandex, and Nubank. Ziina’s payments volumes have grown by 10x YoY for the last...

Dubai, United Arab Emirates | Posted on 21/03/2025 Risk Assessment & Compliance Frameworks: Develop and implement Enterprise-Wide Risk Assessments (EWRA) tailored to the client’s industry and risk profile. Design AML/CFT policies and procedures that align with applicable laws and regulations. Conduct periodic assessments of clients’ compliance programmes...

Dubai, United Arab Emirates | Posted on 21/03/2025Risk Assessment & Compliance Frameworks: Develop and implement Enterprise-Wide Risk Assessments (EWRA) tailored to the client's industry and risk profile. Design AML/CFT policies and procedures that align with applicable laws and regulations. Conduct periodic assessments of clients' compliance programmes to...

About Tap Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences. We need exceptional talent to help us on this journey. The Compliance Team Our compliance team believes merchant payments should be ultra-safe and secure. Thats why they work hand-in-hand with regulators...

Full Job Description AML Compliance Officer required for full-time work in an established Gold and precious Metal Refinery company located in Sharjah SAIF ZONE. You will be responsible for leading all Performing the daily compliance & AML activities assigned. - Supporting in the prior compliance & AML assessment of all innovative projects/products. -...

General Overview:We are hiring for our client, a leading insurance organization in the UAE, to appoint an experienced AML Compliance Supervisor. This is a rewarding opportunity for a compliance professional to play a critical role in strengthening the organization's AML/CFT framework while ensuring adherence to UAE regulatory requirements and industry best...

AML CFT Monitoring InvestigationsMonitor customer transactions across exchange remittance and other digital services and investigate unusual or suspicious activities in accordance with AML CFT requirementsPerform customer due diligence CDD enhanced due diligence EDD and ongoing monitoring of high-risk customers and transactionsConduct transaction monitoring...

Job Title: AML Analytics Consultant (Contractor)Location: Hybrid / Remote (Global Client Base)Engagement Type: Contract / ConsultancyDuration: 6-12 months (with potential extension)Rate: Competitive (based on experience)About the RoleWe are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join a global...

Dubai, United Arab Emirates | Posted on 22/03/2025We are seeking a detail-oriented and experienced AML Compliance Officer to ensure that our company adheres to all regulatory requirements and internal policies related to Anti-Money Laundering (AML). The ideal candidate will be responsible for implementing and managing compliance programs to prevent illegal...

Job Title: AML/KYC OfficerGroup: GlobalLocation: Relocation to Thailand, Dubai, or Malta (Relocation support provided)Salary: Up to AED 15,000 per month (Negotiable, based on experience)Notice Period: Up to 30 daysAbout the RoleWe are seeking a diligent and detail-oriented AML/KYC Officer to join our Global Compliance Team. This role is central to ensuring...

ResponsibilitiesDesign and implement robust Anti-Money Laundering (AML) systems ensuring compliance with global regulations like BSA, USA PATRIOT Act, and complex financial transaction data to identify suspicious activities and develop effective detection rules and models.Collaborate with business stakeholders and compliance officers to translate AML...

Dubai, United Arab Emirates | Posted on 22/03/2025We are seeking a detail-oriented and experienced AML Compliance Officer to ensure that our company adheres to all regulatory requirements and internal policies related to Anti-Money Laundering (AML). The ideal candidate will be responsible for implementing and managing compliance programs to prevent illegal...

An Arabic fluent AML/CFT Officer is required to support the implementation and ongoing enhancement of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) frameworks for a well-established governmental entity. This is a hands on compliance role covering AML/CFT monitoring, sanctions and PEP screening, inspections, suspicious activity...

The AML Compliance Officer AMLCOThe AML Compliance Officer AMLCO manages multiple teams through other managers In-depth understanding of how own sub-function contributes to achieving the objectives of the function A good understanding of the industry direct competitors products and services is also necessary in order to contribute to the commercial...