AML Jobs in UAE

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

Develop and enhance AML, CTF, CPF, FATCA, and CRS compliance policies, conduct investigations, and provide guidance to stakeholders while ensuring regulatory adherence.

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

Provide technical analysis and support for AML platforms, troubleshoot data integration issues, and ensure compliance through testing and documentation.

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

Assist in developing AML, CTF, CPF, FATCA, and CRS policies, conduct investigations, and ensure compliance with regulatory requirements.

• 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.

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

Build and maintain a quality framework for AML investigations, manage risks, and ensure compliance with regulations while fostering effective stakeholder relationships.

• 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...

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct thorough investigations into suspicious activity alerts generated by the transaction monitoring system, identifying potential money laundering or terrorist financing ris...

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

Design and develop SAS Anti-Money Laundering solutions, optimize SQL queries, and collaborate with cross-functional teams in a compliance-focused environment.

• 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...

• 10 - 25 Years
• Dubai - United Arab Emirates

Seeking a Senior Advisory resource to design an AML framework, requiring expertise in governance, regulatory compliance, and stakeholder engagement for family-owned businesses.

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

Provide advanced production support for Firco systems, manage API integrations, and ensure compliance with regulatory standards while performing root cause analysis.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support compliance management, monitor regulations, conduct testing, provide training, and ensure timely regulatory reporting with a focus on AML and CFT.

• 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 - 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...

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Identify and investigate suspicious transactions, develop fraud detection models, and collaborate with teams to enhance fraud prevention measures.

• 7 - 12 Years
• Sharjah - United Arab Emirates (UAE)

Manage Siron Compliance applications, troubleshoot issues, lead incident investigations, and ensure compliance with banking regulations in a regulated environment.

• 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.

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

Responsible for loan processing, risk management, and compliance while ensuring customer satisfaction and effective transaction control in retail credit operations.

• 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.

• 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.

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

Assist compliance in AML/CTF/CPF policies, conduct due diligence, manage documentation, and ensure regulatory compliance with strong analytical and communication skills.

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

Ensure health insurance regulatory compliance, monitor risks, support compliance initiatives, and possess strong knowledge of UAE insurance regulations and medical insurance exp...

• 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.

• 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.