aml sanctions

UMO is a FinTech platform building a regulated, multi-asset money service in the UAE and seeks an experienced Compliance Lead to own day-to-day AML/CFT and sanctions operations. You’ll work closely with the CCO/MLRO to engage with VARA, CBUAE, and regulators, turning complex rules into practical controls.Based in the UAE, you’ll shape a scalable...

UMO is a FinTech platform building a regulated, multi-asset money service in the UAE and seeks an experienced Compliance Lead to own day-to-day AML/CFT and sanctions operations. You’ll work closely with the CCO/MLRO to engage with VARA, CBUAE, and regulators, turning complex rules into practical controls.Based in the UAE, you’ll shape a scalable...

TECCODD CAREERS is seeking an experienced Group Compliance Officer specialising in AML, sanctions compliance and maritime risk to oversee controls across international operations.The ideal candidate will investigate financial crime risks, assess ownership structures, and advise senior management on sanctions exposure arising from international trade and...

UMO is a FinTech platform building a regulated, multi-asset money service in the UAE and seeks an experienced Compliance Lead to own day-to-day AML/CFT and sanctions operations. You'll work closely with the CCO/MLRO to engage with VARA, CBUAE, and regulators, turning complex rules into practical controls. Based in the UAE, you'll shape a scalable compliance...

Location: UAE / Gulf Region Experience: Minimum 5 yearsDepartment: Group Compliance / Risk ManagementJob Type: Full-time We are seeking an experienced Group Compliance Officer specialising in Anti-Money Laundering (AML) Sanctions Compliance and Maritime Risk to oversee and strengthen group-wide compliance controls across international business...

Location: UAE / Gulf RegionExperience: Minimum 5 yearsDepartment: Group Compliance / Risk ManagementJob Type: Full-timeWe are seeking an experienced Group Compliance Officer specialising in Anti-Money Laundering (AML), Sanctions Compliance and Maritime Risk to oversee and strengthen group-wide compliance controls across international business ideal...

Location: UAE / Gulf RegionExperience: Minimum 5 yearsDepartment: Group Compliance / Risk ManagementJob Type: Full-timeWe are seeking an experienced Group Compliance Officer specialising in Anti-Money Laundering (AML), Sanctions Compliance and Maritime Risk to oversee and strengthen group-wide compliance controls across international business operations.The...

Location: UAE / Gulf RegionExperience: Minimum 5 yearsDepartment: Group Compliance / Risk ManagementJob Type: Full-timeWe are seeking an experienced Group Compliance Officer specialising in Anti-Money Laundering (AML), Sanctions Compliance and Maritime Risk to oversee and strengthen group-wide compliance controls across international business operations....

TECCODD CAREERS is seeking an experienced Group Compliance Officer specialising in AML, sanctions compliance and maritime risk to oversee controls across international operations.The ideal candidate will investigate financial crime risks, assess ownership structures, and advise senior management on sanctions exposure arising from international trade and...

HSBC Holdings plc in Al Ain, UAE, seeks a KYC CDD Analyst to support financial crime risk management, KYC/CDD reviews, and regulatory compliance. You will coordinate with Relationship Managers and Compliance to ensure timely portfolio reviews and adherence to policies.The role requires a graduation degree and the ability to operate in a fast-paced, regulated...

BELHASA GLOBAL EXCHANGE is seeking an AML CFT Monitoring Investigations professional to monitor customer transactions across exchange remittance and digital services and investigate suspicious activities in line with AML/CFT requirements.Responsibilities include CDD/EDD, transaction monitoring, sanctions screening, and preparing regulatory reports. The role...

Confidential in Abu Dhabi seeks a senior financial crime leader to design, implement, and oversee the firm's AML/CFT and sanctions framework in line with UAE regulations across banking, payments, and fintech clients.The role combines strategic oversight with hands-on execution—leading reviews of suspicious activity, developing risk assessment programs,...

First Abu Dhabi Bank (FAB) in the UAE seeks a Tuning, Calibration & Analytics specialist within Financial Crime Operations. The role involves tuning, calibrating, optimizing and analytics across sanctions screening and AML monitoring platforms, deploying fit-for-purpose configurations, reducing false positives and producing MI for stakeholders.You will...

Job Description: Job Purpose - The Senior Manager, Trade Sanctions Compliance holds responsibility for the Bank’s trade sanctions risk posture, providing authoritative subject matter expertise, senior stakeholder management, and people leadership across the trade sanctions function. - The role acts as the principal escalation point for high-complexity...

Job Description: Job Purpose The Senior Manager, Trade Sanctions Compliance holds responsibility for the Bank's trade sanctions risk posture, providing authoritative subject matter expertise, senior stakeholder management, and people leadership across the trade sanctions function. The role acts as the principal escalation point for high-complexity trade...

Job Description: Job PurposeThe Senior Manager, Trade Sanctions Compliance holds responsibility for the Bank’s trade sanctions risk posture, providing authoritative subject matter expertise, senior stakeholder management, and people leadership across the trade sanctions function. The role acts as the principal escalation point for high-complexity trade...

The Head of Sanctions – GCC will lead and oversee the Bank's sanctions compliance framework across the GCC, ensuring effective management of sanctions risks in line with Group policies, applicable local regulatory requirements, UN sanctions, and relevant international sanctions regimes. The role will provide expert oversight across customer onboarding,...

The Head of Sanctions – GCC will lead and oversee the Bank's sanctions compliance framework across the GCC, ensuring effective management of sanctions risks in line with Group policies, applicable local regulatory requirements, UN sanctions, and relevant international sanctions regimes. The role will provide expert oversight across customer onboarding,...

AML/CTF OfficerAbu Dhabi, United Arab EmiratesFull Opportunity BriefA 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...

About the job: Sanctions screening system specialists Job Title: Sanctions System Specialist / Data Engineer / Sanctions System Tuning Expert Job Summary We are seeking a highly skilled professional with strong expertise in sanctions screening systems, data analytics, ETL processes, and system validation. The ideal candidate will possess extensive...