AML Jobs

• 8 - 13 Years
• Amman - Jordan

Lead the Anti-Money Laundering and Terrorism Financing unit, ensuring compliance, risk assessment, and training while managing investigations and stakeholder collaboration.

• 5 - 9 Years
• Kuwait - Kuwait

Implement and enhance Anti-Money Laundering policies, conduct due diligence, analyze transactions, and support compliance training with a strong regulatory understanding.

• 3 - 7 Years
• Doha - Qatar

Investigate suspicious transactions, prepare reports, ensure compliance with anti-money laundering regulations, and coordinate training programs for employees.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Lead Anti Money Laundering activities, ensuring compliance with regulations, managing investigations, and overseeing onboarding processes while possessing a finance or law degree.

• 1 - 2 Years
• Riyadh - Saudi Arabia

Conduct KYC checks, perform enhanced due diligence, engage with regulators, and provide AML training; requires a degree and strong analytical skills.

• 1 - 6 Years
• Dubai - United Arab Emirates

Oversee AML compliance, investigate suspicious transactions, conduct risk assessments, and provide training while possessing strong analytical and communication skills.

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

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support internal processes with strong analytical skills.

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

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support transactional due diligence with strong analytical skills.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage customer inquiries and complaints, conduct payment investigations, ensure compliance with AML standards, and improve processes while providing excellent customer service.

• 1 - 3 Years
• Morocco - Morocco

Monitor and analyze crypto transactions, identify suspicious activities, conduct enhanced due diligence, and maintain compliance with regulations in a collaborative environment.

• 1 - 2 Years
• Morocco - Morocco

Monitor crypto transactions, identify suspicious activities, conduct enhanced due diligence, and possess strong analytical skills with proficiency in blockchain tools.

• 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.

• 3 - 8 Years
• Dubai - United Arab Emirates

Conduct trade transaction monitoring and investigations, assess compliance risks, support AML policy development, and prepare reports for regulatory examinations.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

The role involves conducting Name Screening, ensuring compliance with AML regulations, and performing investigations while supporting continuous improvement initiatives.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates

Support client service journey redesign, process optimization, and stakeholder engagement while driving continuous improvement and effective communication in financial services.

• 6 - 14 Years
• Abu Dhabi - United Arab Emirates

Responsible for client service engineering in anti-money laundering and financial crime operations, focusing on innovative solutions and customer-centric values.

• 5 - 10 Years
• Cairo - Egypt

Monitor transactions for suspicious activities, develop AML policies, conduct risk assessments, and execute internal audits while ensuring compliance and training.

• 2 - 7 Years
• Sharjah - United Arab Emirates

Conduct customer due diligence, monitor transactions, investigate suspicious activities, and ensure compliance with AML regulations and standards.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Execute AML and CFT control testing, identify compliance gaps, and support quality assurance in KYC processes with strong analytical skills.

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Combating the Financing of Terrorism functions, ensuring compliance, reporting suspicious activities, and providing guidance to the team.

• 1 - 3 Years
• Morocco - Morocco

The role involves identifying risks, preventing money laundering, and implementing compliance programs in a fast-paced fintech environment, requiring strong analytical and commu...

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct investigations on unusual transactions, provide AML guidance, and support team operations while ensuring compliance with banking best practices.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk and governance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk governance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations, requiring strong AML expertise and governance skills.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk in asset management, requiring strong regulatory knowledge and communication skills.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and implement training frameworks in asset management for a reputable financial institution.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk while developing policies and training within asset management.