AML Jobs

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

This is a key role of managing compliance projects from ITD. This role has the responsibility to manage the Anti Money Laundering projects and BAU initiatives for the bank in a ...

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

Job Summary: We are looking for an experienced AML Compliance Officer to support and manage compliance services for external clients across various industries within the UAE. Th...

• 1 - 7 Years
• Iraq - Iraq

Conduct analysis and investigation of alerts in AML transaction monitoring, engage with customers, ensure compliance, and possess a relevant bachelor's degree.

• 1 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

The role involves assisting in AML compliance, developing policies, conducting due diligence, and ensuring regulatory adherence with strong analytical and communication skills.

• 0 - 2 Years
• Saudi Arabia - Saudi Arabia

As an AML Associate, you will support the company s efforts to prevent money laundering and financial crimes by monitoring transactions, conducting investigations, and ensuring ...

• 6 - 8 Years
• Egypt - Egypt

As Head of Compliance & AML at Thndr Securities Brokerage , you will lead the firm s compliance AML and risk management function, ensuring the highest standards of integrity and...

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates

Responsible for AML alerts, investigations, and compliance, requiring strong communication, managerial skills, and experience in transaction monitoring and financial crime.

• 0 - 1 Year
• Riyadh - Saudi Arabia

SiFi is building the future of spend management and financial operations in Saudi Arabia. Following our expansion into domestic and cross-border remittances, we are hiring a spe...

• 13 - 18 Years
• Abu Dhabi - United Arab Emirates

The role involves monitoring transactions, conducting due diligence, and preparing reports while requiring strong analytical skills and knowledge of AML regulations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Develop and maintain a quality framework for AML investigations, analyze business risks, and ensure compliance with regulations while fostering effective relationships.

• 6 - 12 Years
• Dubai - United Arab Emirates

Analyze AML risks, interpret complex data, and provide recommendations to senior management while ensuring compliance with laws and regulations.

• 8 - 10 Years
• Saudi Arabia - Saudi Arabia

Develop and implement compliance and anti-money laundering policies, ensuring adherence to regulations, while providing guidance and training to employees.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves investigating suspicious transactions, supporting regulatory reporting, and enhancing financial crime controls, requiring strong analytical and communication s...

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Design and develop SAS-based Anti-Money Laundering solutions, manage compliance projects, and coordinate with teams while ensuring effective communication and technical support.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Responsible for KYC compliance, customer due diligence, and relationship management, requiring strong communication skills and knowledge of AML regulations.

• 8 - 12 Years
• Sharjah - United Arab Emirates (UAE)

We are seeking an experienced Siron Applications Support Specialist to provide production support for business-critical enterprise applications. The ideal candidate will be resp...

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Achieve assigned Sales Target. Maintain regular communication and build strong partnerships with assigned key accounts to support operational requirements and ensure customer sa...

• 2 - 8 Years
• s - Singapore

Seeking a Registered Qualified Individual to manage corporate secretarial duties, ensure compliance, and build client relationships in a growing international firm.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead end-to-end digital onboarding, KYC/KYB, customer lifecycle and compliance transformation initiatives. Drive conversion of manual and offline processes into digital self-ser...

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing company formation, visa processing, and compliance with UAE laws, requiring strong communication and immigration knowledge.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain multi-chain blockchain integrations, smart contracts, payment processing systems, and ensure security compliance while collaborating with engineering teams.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

We are looking for a qualified candidate with experience in VAT compliance and filings across the GCC, particularly in the UAE. The role of a TAX Executive-GCC & UAE will be res...

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Read JD Primary Objective We are looking for a Marketing Manager who can directly drive revenue growth through lead generation, website optimization, conversion improvement, and...

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

Investor Research & Pipeline Development Build and maintain target lists of prospective investors — family offices, professional and qualified investors, allocators and intermed...

• 6 - 8 Years
• Dubai - United Arab Emirates (UAE)

Lead the product lifecycle for prepaid cards and digital wallets, focusing on strategy, launch execution, and stakeholder management in fintech environments.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Collaborate with stakeholders to document requirements, optimize banking processes, and support user acceptance testing, ensuring compliance with regulations.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support compliance management, monitor regulations, conduct audits, and provide training; requires a degree in Law or Finance and relevant certifications.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead requirement gathering workshops with business stakeholders and banking SMEs. Analyze business requirements and map them to Oracle FLEXCUBE product capabilities. Configure a...

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

1. Client Relationship Management ▸ Resolve customer issues efficiently while ensuring first-contact resolution whenever possible. ▸ Manage customer complaints and escalations w...

• 10 - 16 Years
• Doha - Qatar

We are seeking an experienced Senior Manager – Account Maintenance Unit (AMU) to lead account maintenance operations, ensuring operational excellence, regulatory compliance, and...