AML Jobs

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

• 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.

• 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.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead strategic sales initiatives in the Energy sector, leveraging client relationships and insights to drive revenue and manage complex sales cycles.

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Build relationships to sell KYC/AML solutions, manage sales cycles, achieve revenue targets, and ensure compliance with policies.

• 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.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Lead AML investigations, mentor team members, ensure compliance with regulations, and develop training programs while possessing strong analytical and communication skills.

• 8 - 18 Years
• United Arab Emirates - United Arab Emirates

Seeking a candidate with a Bachelor's degree and AML compliance certification, possessing strong analytical, investigative, and communication skills for AML investigations.

• 3 - 8 Years
• Dubai - United Arab Emirates

Support AML compliance through transaction monitoring, KYC checks, risk assessments, and regulatory inspections while maintaining documentation and control frameworks.

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

Assist in AML compliance by monitoring transactions, conducting investigations, and providing advice while maintaining relationships and adhering to regulations.

• 0 - 2 Years
• United Arab Emirates - United Arab Emirates

Assist in managing financial crime regulatory reporting, ensuring compliance with procedures, while handling inquiries and maintaining data security.

• 5 - 7 Years
• Dubai - United Arab Emirates

Develop and execute sales strategies for fintech clients in the GCC, managing the sales cycle and ensuring client satisfaction with strong communication skills.

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

Requires in-depth knowledge of AML regulations, strong analytical skills, attention to detail, and relevant compliance qualifications for investigations.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Investigate and analyze suspicious activity, conduct compliance checks, and collaborate on AML workflows using blockchain tools and data analysis.

• 1 - 7 Years
• Dubai - United Arab Emirates

Review alerts, prepare reports, assist investigations, conduct due diligence, and monitor transactions for financial crime using AML tools.

• 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.

• 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
• Egypt - Egypt

Investigate suspicious cases, prepare reports for compliance and AML activities, and monitor client data; requires Bachelor's degree and banking experience.

• 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.

• 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.

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

Seeking a client-facing professional for tax compliance, financial reporting, and business advisory with expertise in UAE regulations and strong analytical skills.

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

Develop relationships with clients, manage banking partnerships, ensure compliance, and support team operations; requires UAE National with strong communication and analytical s...

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

Develop and implement tax strategies, ensure compliance, manage tax risks, and provide advisory support while leading a team of tax professionals.

• 0 - 1 Year
• Sharjah - United Arab Emirates (UAE)

Handle KYC/KYB onboarding and verification, monitor transactions for AML red flags, maintain compliance records, and support audits with strong attention to detail.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Provide legal advice on UAE real estate transactions, ensure compliance with laws, and handle disputes while possessing strong drafting and negotiation skills.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Support contract policy development, manage compliance, lead a team, ensure timely documentation, and maintain regulatory adherence in real estate contracts.

• 15 - 17 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct detailed assessments in insurance, draft legal decisions, analyze disputes, and ensure compliance with regulations while possessing a Master's degree and CAMS certificat...

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

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

Assist in implementing compliance frameworks, monitor regulations, investigate transactions, and prepare reports while ensuring effective policy adherence and communication.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze compliance-related data using advanced data science techniques, develop predictive models, and enhance compliance systems to manage financial crime risks.