AML Jobs in Dubai

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.

• 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.

• 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.

• 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.

• 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.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist in due diligence processes, conduct KYC compliance, analyze risk, and support teams in maintaining regulatory standards for high-risk clients.

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

Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for KYC and compliance verification, banking documentation, and corporate finance support, requiring a Bachelor's degree and AML certification.

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

Achieve sales targets, manage key accounts, ensure customer satisfaction, and apply sales techniques in commercial vehicle fleet sales.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support client relationship management, account administration, and client engagement while collaborating across teams in a fast-paced fintech environment.

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

Manage end-to-end company formation, compliance, and documentation for UAE jurisdictions, requiring strong communication, attention to detail, and corporate services expertise.

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

Manage VAT compliance and filings, ensure tax reporting accuracy, provide advisory support, and lead a tax team in the GCC and UAE.

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

Responsible for client support, onboarding, documentation management, and contract updates while ensuring efficient query resolution and collaboration with internal teams.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Oversee KYC and bank verification processes, manage a team, conduct reviews, develop procedures, and collaborate with cross-functional teams in compliance.

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

Seeking an Arabic-speaking Project Manager with FinTech expertise to lead digital banking projects, manage integrations, and ensure compliance with UAE regulations.

• 7 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

The role involves executing financial crime risk assessments, ensuring regulatory compliance, and requires expertise in financial services and risk management.

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

Seeking a legally qualified professional fluent in English and Chinese to manage corporate legal matters, compliance, and bilingual documentation.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Execute liabilities retention and cross-sell activities, engaging customers, enhancing portfolios, and achieving retention and conversion targets with compliance.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Seeking a sales leader with real estate brokerage experience in Dubai to manage a team, drive performance, and ensure compliance with regulations.

• 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.

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

Handle KYC/KYB onboarding, 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.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Senior Accountant with expertise in real estate development, escrow, RERA compliance, and taxation for account management and reconciliation.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Review and analyze alerts in Transaction Monitoring System, assist in mitigating financial crime risks, and respond to internal and external inquiries.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage POS terminal preparation, oversee repairs, perform maintenance, ensure compliance, and demonstrate strong communication and problem-solving skills in banking operations.

• 1 - 6 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Identify potential customers, deliver presentations, maintain client relationships, achieve sales targets, and utilize CRM tools in a dynamic sales environment.

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

Responsible for NAV calculations, financial reporting, compliance, audit coordination, and process improvements; requires accounting degree and fund accounting experience.

• 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.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage compliance functions, oversee financial crime matters, and ensure regulatory adherence while possessing deep knowledge of CBUAE and DIFC rulebooks.

• 8 - 10 Years
• Dubai - United Arab Emirates

Achieve deposit targets through new business sales, maintain client relationships, and ensure compliance with banking regulations and policies.