aml

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...

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...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.Responsibilities:Manage...

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...

Job Description We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team....

Job Responsibilities Assist in conducting AML risk assessments and compliance reviews for clients. Support the development and implementation of AML policies, procedures, and controls. Monitor transactions to identify and report suspicious activities in compliance with regulatory requirements. Stay updated on global and regional AML regulations and best...

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...

Job Description We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented...

Job ResponsibilitiesAssist in conducting AML risk assessments and compliance reviews for clients.Support the development and implementation of AML policies, procedures, and controls.Monitor transactions to identify and report suspicious activities in compliance with regulatory requirements.Stay updated on global and regional AML regulations and best...

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 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...

Job Description We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented...

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...

Job Title: Compliance AML Agent Location: Abu dhabi Job Type: Full-Time Department: Compliance / Risk Management Position Summary: The Compliance AML Agent will be responsible for monitoring, investigating, and reporting suspicious activities in compliance with local and international AML regulations. The ideal candidate has a strong understanding of...

The Desired candidate will  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 help safeguard our...

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...

We 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 activities like money laundering and terrorist...

Job Title: AML/KYC Officer Group: Global Location: 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 days About the Role We are seeking a diligent and detail-oriented AML/KYC Officer to join our Global Compliance Team. This role is central to...

Al Rostamani Group of Companies LLC is seeking an experienced Compliance leader to oversee AML and regulatory compliance across the organization in the UAE. The role supports the Head of Compliance, strengthens the AML framework, and ensures policy adherence with Central Bank and correspondent banks.The successful candidate will develop training, coordinate...