aml kyc

Description External Role: Software Engineer Key Skill: Anti money laundering KYC Compliance Sanctions Description: Professional certifications in Compliance AML such as CAMS T he incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum 3 years in AML/transaction...

Confidential Company in Dubai seeks a Compliance Specialist to conduct and review KYC and AML procedures, verify customer identities, and monitor transactions for sanctions rules. You will prepare STRs, maintain AML/KYC records, and support audits while keeping information confidential and up-to-date with UAE regulations.The role also involves training...

Ashoka Global DMCC is seeking a dedicated Compliance Executive to ensure our operations meet regulatory requirements. The role requires establishing, implementing, and monitoring compliance programs and policies. Responsibilities include maintaining AML/FT policy, performing KYC checks, using screening software, auditing for gaps, and reporting via GOAML....

Confidential Company in Dubai seeks a Compliance Specialist to conduct and review KYC and AML procedures, verify customer identities, and monitor transactions for sanctions rules. You will prepare STRs, maintain AML/KYC records, and support audits while keeping information confidential and up-to-date with UAE role also involves training employees, producing...

Taptap Send, a global fintech, is seeking an experienced compliance professional in Dubai to own end-to-end due diligence cases, review counterparties, and assess AML/sanctions risks. The role requires coordinating multi-round reviews and producing audit-ready documentation in collaboration with Risk, Legal, and Operations teams.Ideal candidates have 3+...

Taptap Send, a global fintech, is seeking an experienced compliance professional in Dubai to own end-to-end due diligence cases, review counterparties, and assess AML/sanctions risks. The role requires coordinating multi-round reviews and producing audit-ready documentation in collaboration with Risk, Legal, and Operations teams.Ideal candidates have 3+...

Mashreq is seeking a Support Compliance Manager / Assistant Compliance Manager to oversee day-to-day AML/KYC compliance across the ECF unit. The role requires interpreting UAE Central Bank regulations and ensuring adherence across units, while addressing regulatory and reputational risks.You will support business areas to achieve goals with compliant,...

First Abu Dhabi Bank is seeking an experienced assurance professional to support AML/KYC control testing within a tightly regulated banking environment. You will follow the annual schedule of reviews and coordinate with the AVP to identify compliance risks and ensure milestones are met.The role requires strong analytical skills, data review, and reporting...

Mashreq is seeking a Support Compliance Manager / Assistant Compliance Manager to oversee day-to-day AML/KYC compliance across the ECF unit. The role requires interpreting UAE Central Bank regulations and ensuring adherence across units, while addressing regulatory and reputational risks.You will support business areas to achieve goals with compliant,...

Mashreq is seeking a Support Compliance Manager / Assistant Compliance Manager to oversee day-to-day AML/KYC compliance across the ECF unit. The role requires interpreting UAE Central Bank regulations and ensuring adherence across units, while addressing regulatory and reputational risks.You will support business areas to achieve goals with compliant,...

Mashreq is seeking a Support Compliance Manager / Assistant Compliance Manager to oversee day-to-day AML/KYC compliance across the ECF unit. The role requires interpreting UAE Central Bank regulations and ensuring adherence across units, while addressing regulatory and reputational risks.You will support business areas to achieve goals with compliant,...

Mashreq is seeking a Support Compliance Manager / Assistant Compliance Manager to oversee day-to-day AML/KYC compliance across the ECF unit. The role requires interpreting UAE Central Bank regulations and ensuring adherence across units, while addressing regulatory and reputational risks.You will support business areas to achieve goals with compliant,...

Mashreq is seeking a Support Compliance Manager / Assistant Compliance Manager to oversee day-to-day AML/KYC compliance across the ECF unit. The role requires interpreting UAE Central Bank regulations and ensuring adherence across units, while addressing regulatory and reputational risks.You will support business areas to achieve goals with compliant,...

Mashreq is seeking a Support Compliance Manager / Assistant Compliance Manager to oversee day-to-day AML/KYC compliance across the ECF unit. The role requires interpreting UAE Central Bank regulations and ensuring adherence across units, while addressing regulatory and reputational risks. You will support business areas to achieve goals with compliant,...

Al Rostamani Group is seeking an Officer – CFE Operations to support Central Operations in processing customer onboarding, remittance, and other financial transactions with accuracy and compliance. The role requires AML/KYC diligence, risk mitigation, and collaboration with Sales and Support teams; knowledge of AML/KYC guidelines and core banking systems...

Mashreq seeks an AML/Compliance professional to support the Compliance Manager and Asst. Compliance Manager in day-to-day operations of the ECF unit in Dubai.This role emphasizes adherence to CB UAE regulations, AML/KYC policies, and internal procedures, with duties spanning awareness creation, due diligence, screening, reporting, and cross-unit guidance....

Al Rostamani Group is seeking an Officer – CFE Operations to support Central Operations in processing customer onboarding, remittance, and other financial transactions with accuracy and compliance.The role requires AML/KYC diligence, risk mitigation, and collaboration with Sales and Support teams; knowledge of AML/KYC guidelines and core banking systems is...

Mashreq seeks an AML/Compliance professional to support the Compliance Manager and Asst. Compliance Manager in day-to-day operations of the ECF unit in Dubai. This role emphasizes adherence to CB UAE regulations, AML/KYC policies, and internal procedures, with duties spanning awareness creation, due diligence, screening, reporting, and cross-unit guidance....

Mashreq seeks an AML/Compliance professional to support the Compliance Manager and Asst. Compliance Manager in day-to-day operations of the ECF unit in Dubai. This role emphasizes adherence to CB UAE regulations, AML/KYC policies, and internal procedures, with duties spanning awareness creation, due diligence, screening, reporting, and cross-unit guidance....

Mashreq is seeking a Support Compliance Manager / Assistant Compliance Manager to oversee day-to-day AML/KYC compliance across the ECF unit. The role requires interpreting UAE Central Bank regulations and ensuring adherence across units, while addressing regulatory and reputational risks. You will support business areas to achieve goals with compliant,...