AML Jobs in UAE

• 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.

• 2 - 6 Years
• United Arab Emirates - United Arab Emirates

The role involves transaction monitoring, investigations, client due diligence, and reporting support in AML compliance within a fintech environment.

• 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.

• 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.

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

Ensure compliance with UAE AML laws, manage monitoring systems, conduct training, and lead the AML compliance team with strong analytical skills.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing transaction monitoring, conducting investigations, ensuring compliance with AML/CFT regulations, and training analysts on risk assessment.

• 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 - 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.

• 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.

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

Responsible for quality reviews of AML/CFT processes, ensuring compliance, identifying control gaps, and supporting audits with expertise in quality control and regulatory stand...

• 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)

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.

• 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
• Sharjah , Ajman , Ras Al Khaimah - United Arab Emirates (UAE)

Seeking a strategic Executive Assistant with legal and compliance expertise to manage high-level responsibilities, coordinate activities, and support the CEO's personal and busi...

• 3 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Conduct internal audits, ensure compliance, assist in policy updates, and possess a degree in Accounting with IT audit specialization.

• 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.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop machine learning models for financial crime detection, analyze data for risk mitigation, and create compliance dashboards using advanced analytics.

• 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.