AML Jobs in Dubai

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Develop technology solutions for Anti-Money Laundering and Know Your Customer applications, integrating data and supporting regulatory compliance automation.

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

Conduct customer due diligence, monitor transactions for suspicious activities, and ensure compliance with AML regulations while possessing strong analytical and communication s...

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage client accounts focusing on AML/CFT compliance, conduct due diligence, prepare reports, and collaborate with teams while ensuring regulatory adherence.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct gap analysis and manage AML-CFT communications, requiring strong regulatory knowledge, stakeholder management, and experience in financial crime technology.

• 5 - 7 Years
• Dubai - United Arab Emirates

Develop and deliver quality assurance testing for AML compliance, conduct risk assessments, and enhance control frameworks with strong communication skills.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

AML/CFT Monitoring & Investigations Monitor customer transactions across exchange, remittance, and other digital services and investigate unusual or suspicious activities in acc...

• 15 - 20 Years
• Dubai - United Arab Emirates

The AML Compliance Officer (AMLCO) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the f...

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

The role involves managing company formation, corporate compliance, legal documentation, and KYC/AML processes, requiring legal knowledge and strong organizational skills.

• 16 - 20 Years
• Dubai - United Arab Emirates (UAE)

Lead complex wholesale project delivery, manage project plans, ensure compliance, and possess strong communication and technical skills with banking experience.

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

Gather and analyze business requirements in Wealth Management, prepare documentation, conduct workshops, and possess knowledge in financial instruments and risk management.

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

Risk Officer / Assistant Manager / Manager Location:Dubai UAE Maximum Age:45 Years Experience: Minimum 3 years in Risk Management within Banking / Financial Institutions UAE Ban...

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

Responsible for corporate operations management, compliance, and strategic recruitment in the UAE, requiring expertise in market entry and operational excellence.

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

Seeking a QA Engineer with iGaming expertise to ensure product quality through testing, defect management, and collaboration with cross-functional teams.

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

Manage cross-border contracts, advise on international trade law, build compliance programs, and lead a legal team with strong commercial acumen.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Develop machine-learning models for fraud detection, analyze transaction behavior, and build real-time scoring systems using Python and SQL.

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

Assist in due diligence processes, conduct KYC compliance, analyze risks, and support teams in adhering to regulations and standards.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Manage client engagements in corporate services, oversee operations in UAE and KSA, ensure compliance, and lead a team with strong organizational skills.

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

Seeking a results-driven Performance Marketer to optimize lead-generation campaigns using Google Ads and Meta Ads, focusing on conversions and ROI.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

The role involves guiding clients in business setup, managing client relationships, achieving sales targets, and ensuring compliance with UAE regulations.

• 0 - 6 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Handle customer transactions, deliver exceptional service, promote products, ensure compliance, and support sales initiatives with strong communication skills.

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

Maintain accounting records, handle VAT, assist with audits, and ensure compliance; candidates should have jewellery knowledge and strong financial reporting skills.

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

Build and lead the Tax & Accounting division, ensuring compliance with regulations while managing client financial reporting and tax planning.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

CHIEF OPERATING OFFICER (EMIRATI) Industry: Banking / Financial Services Location: UAE Employment Type: Full-time Nationality: UAE National (Emirati) with Family Book (Khulasat ...

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

Seeking a PMO professional with project governance expertise to support Financial Crime Compliance initiatives, prepare management presentations, and coordinate project activities.

• 5 - 10 Years
• Dubai - United Arab Emirates

The role involves managing AML/KYC compliance, conducting client reviews, providing guidance on financial crime matters, and supporting policy development.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, develop policies, oversee audits, and provide training while ensuring adherence to financial regulations and anti-money laundering standards.

• 1 - 6 Years
• Dubai - United Arab Emirates

The role involves conducting financial analysis, preparing presentations, and managing client relationships while ensuring compliance with KYC and AML policies.

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

Conduct investigations into sanctions breaches, analyze data, prepare reports, and collaborate with stakeholders while ensuring compliance with regulations.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead regulatory advisory engagements, manage client relationships, and drive business development while mentoring junior team members in financial services.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage conveyancing operations and client relationships, ensuring compliance while driving business development and generating leads in real estate transactions.