AML Jobs in UAE

• 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.

• 10 - 20 Years
• Dubai - United Arab Emirates

Are you ready to step into a broad, high-impact leadership role with significant growth potential, where you will shape regional strategy, expand your external profile, and supp...

• 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.

• 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...

• 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.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, ensure AML compliance, and possess strong analytical skills with a finance degree.

• 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.

• 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.

• 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
• Abu Dhabi - United Arab Emirates (UAE)

Expertly configure and optimize Fircosoft's filtering rules to accurately detect and block sanctioned individuals and entities. Analyze complex transaction data to identify tuni...

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

Associate Sales Manager KYC / AML / RegTech Location: Dubai, UAE Nationality: Indian Department: Sales Reports to: Senior Sales Manager / Head of Sales Salary Range: 5000 AED - ...

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a Governance, Risk, and Compliance Analyst to join our team in the United Arab Emirates. The successful candidate will support the design and impl...

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a Governance, Risk and Compliance Regulatory Compliance Specialist based in the United Arab Emirates. In this role, you will analyze regulatory re...

• 5 - 8 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Develop backend platform for crypto payments, integrate APIs, manage security, and possess strong AWS and Terraform skills in fintech.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a Senior Governance, Risk & Compliance Officer based in the United Arab Emirates to lead and enhance our GRC framework. The ideal candidate will h...

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: The GRC Compliance Manager will lead and oversee governance, risk, and compliance activities for our Saudi Arabia operations, ensuring adherence to regulatory re...

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

Advise clients on compliance, conduct risk assessments, and support governance frameworks while maintaining strong relationships and delivering high-quality service.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage full-cycle bookkeeping, financial reporting, and compliance for real estate transactions while ensuring accurate records and supporting financial decisions.

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

Proficient in SQL, data analysis, and sanctions screening systems; requires Bachelor's degree and experience in AML and financial crime compliance.

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

Seeking a professional skilled in sanctions screening systems, data analytics, ETL processes, and validation with strong analytical and stakeholder management skills.

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

Responsible for AML-related supervision of Markets Firms, focusing on Virtual Assets, with expertise in regulatory compliance and stakeholder management.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves policy development, legal research, stakeholder coordination, and regulatory support, requiring strong drafting and organizational skills.

• 6 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in developing and delivering strategies, conduct investigations, manage regulatory actions, and maintain stakeholder relationships while ensuring compliance.

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

Assist in developing and delivering enforcement strategies, conduct investigations, manage regulatory actions, and mentor team members in a cohesive environment.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead regulatory investigations, develop policies, and manage enforcement actions while ensuring compliance with financial regulations and fostering stakeholder relationships.

• 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 - 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.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves developing financial services policies, engaging with stakeholders, and ensuring compliance with international regulatory frameworks in asset management and fi...

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves developing financial services policies, engaging with stakeholders, and ensuring compliance with international regulatory frameworks in asset management and fi...

• 3 - 8 Years
• Sharjah , Dubai , Abu Dhabi - United Arab Emirates (UAE)

Design and develop non-custodial payment smart contracts, backend systems, and integrate blockchain tools while ensuring security and compliance.