amle

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...

Job ResponsibilitiesAssist in conducting AML risk assessments and compliance reviews for clients.Support the development and implementation of AML policies, procedures, and controls.Monitor transactions to identify and report suspicious activities in compliance with regulatory requirements.Stay updated on global and regional AML regulations and best...

Job ResponsibilitiesAssist in conducting AML risk assessments and compliance reviews for clients.Support the development and implementation of AML policies, procedures, and controls.Monitor transactions to identify and report suspicious activities in compliance with regulatory requirements.Stay updated on global and regional AML regulations and best...

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...

Description Role : AML Alert ManagerLocation : Abu Dhabi Role Purpose: The AML Alerts Manager is responsible for the implementation of the Group-wide (including branches subsidiaries and ADIB Sudan Iraq and Qatar) AML/CFT Program and Provide Subject Matter Expertise (SME) advice guidance and input on AML/CFT regulations including but not limited to writing...

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...

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...

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...

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...

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...

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...

About CMC MarketsFounded in 1989, CMC Markets is one of the world's leading online financial trading businesses. Listed on the London Stock Exchange, the Group serves retail and institutional clients through 15 offices across 12 countries and four continents.Our award-winning online and mobile trading platforms enable clients to access more than 10,000...

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...

Job Title: Compliance AML Agent Location: Abu dhabiJob Type: FullTimeDepartment: Compliance / Risk Management Position Summary: The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations. The ideal candidate has a strong understanding of AML...

Description Role : Associate Manager AMLLocation : Abu DhabiRole 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...

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 preferred Key Skills Anti Money Laundering,Access Control,Content Development,Flex,AC Maintenance,Application...

Description Role : Head of AML & MLRO Location : Abu DhabiRole Purpose: The Head ofAML/CTF and MLROis responsible for the development and implementation of the Group-wide(including branches subsidiaries and ADIB Sudan Iraq and Qatarcomplianceprogram relating to AML/CTF laws and regulations. The role entails overseeing the Group Compliance AML/CTF...

Conduct thorough customer due diligence to verify the identity of clients and ensure compliance with KYC requirements.Monitor and analyze transaction patterns to detect and report suspicious activities indicative of money laundering.Maintain up-to-date knowledge of international and local AML regulations and best practices.Collaborate with internal teams to...

The AML Compliance Officer AMLCO The 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...

Conduct thorough customer due diligence to verify the identity of clients and ensure compliance with KYC requirements.Monitor and analyze transaction patterns to detect and report suspicious activities indicative of money laundering.Maintain up-to-date knowledge of international and local AML regulations and best practices.Collaborate with internal teams to...