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...

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 to...

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 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...

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 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 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...

A job opportunity has arisen for an AML/CTF Officer at Confidential Careers in Abu Dhabi, United Arab Emirates. The role involves supporting the Deputy MLRO and Head of AML/CTF in implementing the Bank's anti-money laundering, counter-terrorist financing, sanctions, and financial crime control framework.Key ResponsibilitiesSupport the Deputy MLRO and Head of...

Role : Associate Manager AML Location : Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments. The AML Associate Manager is responsible for the implementation of the Group-wide (including branches subsidiaries and ADIB Sudan Iraq and Qatar) AML/CFT...

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...

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...

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...

DescriptionLocation: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of CompliancePosition SummaryThe AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity...

Position: AML Analyst Salary : AED 10000 (based on experience) Location : Dubai Contract: 6 months Experience : Minimum 1 year of UAE experience in SAR writing Decision making and Excel advance skill - Sponsor Visa candidates preferredMobile Number * Mobile number required Please enter a valid mobile number.Define the Problem *[[ problem.name Select minimum...

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 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...

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/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...