aml sanctions

Assist in monitoring the trading activities of the Brokerage division and its employees to ensure adherence to the relevant local and international rules and regulations, AML and Sanctions programs and EFG Polices (PEP Policy, Sanctions Policy, AML Group and Segment Policy, Staff Dealing Policy, etc.).ResponsibilitiesReview KYC/AML documents for new clients....

Assist in monitoring the trading activities of the Brokerage division and its employees to ensure adherence to the relevant local and international rules and regulations, AML and Sanctions programs and EFG Polices (PEP Policy, Sanctions Policy, AML Group and Segment Policy, Staff Dealing Policy, etc.).ResponsibilitiesReview KYC/AML documents for new clients....

Assist in monitoring the trading activities of the Brokerage division and its employees to ensure adherence to the relevant local and international rules and regulations, AML and Sanctions programs and EFG Polices (PEP Policy, Sanctions Policy, AML Group and Segment Policy, Staff Dealing Policy, etc.).ResponsibilitiesReview KYC/AML documents for new clients....

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...

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...

ResponsibilitiesOwn the QC strategy and operating model across alerts, cases, complex investigations, merchant acquiring, and sanctionsDesign and govern risk-based sampling methodologies and statistical confidence levelsDefine and maintain error taxonomy aligned to the OCC five-element documentation baselineLead and develop the QC team, including managers...

ResponsibilitiesOwn the QC strategy and operating model across alerts, cases, complex investigations, merchant acquiring, and sanctionsDesign and govern risk-based sampling methodologies and statistical confidence levelsDefine and maintain error taxonomy aligned to the OCC five-element documentation baselineLead and develop the QC team, including managers...

ResponsibilitiesOwn the QC strategy and operating model across alerts, cases, complex investigations, merchant acquiring, and sanctionsDesign and govern risk-based sampling methodologies and statistical confidence levelsDefine and maintain error taxonomy aligned to the OCC five-element documentation baselineLead and develop the QC team, including managers...

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,...

Amazon seeks an experienced investigator to join its centralized Denied Party Screening (DPS) team in Dubai. The Risk Specialist will conduct first-level reviews, support audits, and help identify gaps in compliance relating to OFAC and sanctions. You will collaborate with cross-functional partners, analyze complex investigations, and ensure accurate...

Amazon seeks an experienced investigator to join its centralized Denied Party Screening (DPS) team in Dubai. The Risk Specialist will conduct first-level reviews, support audits, and help identify gaps in compliance relating to OFAC and sanctions. You will collaborate with cross-functional partners, analyze complex investigations, and ensure accurate...

DiceTek UAE in Abu Dhabi is seeking a Fircosoft Sanctions Screening Technical SME to lead the optimization and support of compliance platforms within banking environments. Your responsibilities will include configuring systems and ensuring regulatory adherence.The ideal candidate has robust experience with sanctions screening solutions and AML compliance...

Description Role : Sanctions OfficerLocation : Abu DhabiRole Purpose: Provide Subject Matter Expertise (SME) advice guidance and input on Sanctions regulations (comprehensive and list based) including payment screening policy and procedure and delivering training. To ensure compliance and enhance efficiency through executing and monitoring transaction...

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 experience...

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you're a collaborator who wants to help transform how businesses...

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 experience in sanctions screening system configuration,...

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...

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...

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 CFT Monitoring Investigations - Monitor customer transactions across exchange remittance and other digital services and investigate unusual or suspicious activities in accordance with AML CFT requirements - Perform customer due diligence CDD enhanced due diligence EDD and ongoing monitoring of high-risk customers and transactions - Conduct transaction...