aml

10,000 وظيفة aml في الإمارات العربية المتحدة. تحديث يومي.

  • AML Analyst

    منذ 2 ساعات


    dubai, dubai, الإمارات العربية المتحدة Ziina زينة دوام كامل

    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...

  • AML Consultant

    منذ 2 ساعات


    sharjah, sharjah, الإمارات العربية المتحدة NIYEAHMA دوام كامل

    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...

  • AML Consultant

    منذ 2 ساعات


    dubai, dubai, الإمارات العربية المتحدة Aml Job دوام كامل

    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...

  • AML Analyst

    منذ 2 ساعات


    sharjah, sharjah, الإمارات العربية المتحدة Ziina دوام كامل

    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...

  • AML Analyst

    منذ 2 ساعات


    sharjah, sharjah, الإمارات العربية المتحدة Ziina Ltd دوام كامل

    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...

  • AML Analyst Premium

    منذ 6 ساعات


    Dubai, الإمارات العربية المتحدة Ziina دوام كامل

    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...

  • AML Consultant

    منذ 9 ساعات


    dubai, dubai, الإمارات العربية المتحدة NIYEAHMA دوام كامل

    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...

  • AML Analyst

    منذ 9 ساعات


    dubai, dubai, الإمارات العربية المتحدة Ziina Ltd دوام كامل

    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...

  • AML Consultant

    منذ 17 ساعات


    business bay, dubai, الإمارات العربية المتحدة Tap Payments دوام كامل

    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...

  • AML Compliance Supervisor

    منذ 2 ساعات


    dubai, dubai, الإمارات العربية المتحدة Intelligent Solutions Inc. دوام كامل

    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 Compliance Analyst

    منذ 2 ساعات


    dubai, dubai, الإمارات العربية المتحدة Capitex دوام كامل

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

  • AML Compliance Analyst

    منذ 2 ساعات


    abu dhabi, abu dhabi, الإمارات العربية المتحدة Capitex دوام كامل

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

  • AML Compliance Analyst

    منذ 2 ساعات


    sharjah, sharjah, الإمارات العربية المتحدة Capitex دوام كامل

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

  • AML Compliance Analyst

    منذ 2 ساعات


    ras al khaymah, ras al khaymah, الإمارات العربية المتحدة Capitex دوام كامل

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

  • AML Compliance Analyst

    منذ 2 ساعات


    ajman, ajman, الإمارات العربية المتحدة Capitex دوام كامل

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

  • AML Compliance Analyst

    منذ 2 ساعات


    fujairah, fujairah, الإمارات العربية المتحدة Capitex دوام كامل

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

  • AML Compliance Analyst

    منذ 2 ساعات


    umm al-qaywayn, umm al-qaywayn, الإمارات العربية المتحدة Capitex دوام كامل

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

  • System Analyst

    منذ 2 ساعات


    abu dhabi, abu dhabi, الإمارات العربية المتحدة Dicetek LLC دوام كامل

    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...

  • AML Analytics Consultant

    منذ 2 ساعات


    abu dhabi, abu dhabi, الإمارات العربية المتحدة Capitex دوام كامل

    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 Compliance Officer

    منذ 2 ساعات


    dubai, dubai, الإمارات العربية المتحدة Aml Job دوام كامل

    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...