Actimize Jobs in Dubai

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves investigating transaction monitoring alerts, identifying suspicious activities, and requires strong analytical skills and knowledge of AML frameworks.

• 8 - 14 Years
• Dubai - United Arab Emirates

Lead regulatory compliance, oversee AML/CFT programs, design governance frameworks, and ensure customer fund safeguarding while influencing compliance culture.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves identifying money laundering risks, utilizing compliance systems, and requires strong communication skills and proficiency in English and another language.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with AML regulations, conduct customer due diligence, monitor transactions, and prepare reports while possessing strong analytical skills and relevant certific...

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.