Anti Money Laundering Jobs

• 3 - 7 Years
• Doha - Qatar

Investigate suspicious transactions, prepare reports, ensure compliance with anti-money laundering regulations, and coordinate training and policies for effective risk management.

• 6 - 8 Years
• United Arab Emirates - United Arab Emirates

Oversee Anti Money Laundering compliance, lead teams, develop policies, and ensure regulatory adherence while managing stakeholder relationships and training initiatives.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage full-cycle accounting, AML compliance, and financial reporting while ensuring adherence to UAE regulations and maintaining accurate transaction records.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

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

Define financial strategy, oversee budgeting and compliance, manage banking relationships, and mentor finance teams with expertise in AML and corporate governance.

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

Develop and implement financial crime prevention strategies, ensuring compliance with anti-money laundering regulations, while providing training and guidance in the gaming indu...

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Ensure regulatory compliance, Shariah adherence, and risk management while providing training and support in anti-money laundering and corporate governance.

• 7 - 10 Years
• Bahrain - Bahrain

Responsible for implementing compliance policies, training staff, ensuring adherence to AML laws, and maintaining records while possessing strong analytical and communication sk...

• 5 - 7 Years
• Giza - Egypt

Responsible for developing and implementing Anti-Money Laundering and Counter-Terrorist Financing programs, ensuring compliance and providing training to employees.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Build and maintain client relationships, provide banking expertise, ensure compliance with regulations, and engage in business development activities.

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage regulatory compliance and anti-money laundering programs, providing strategic consultancy and training while ensuring adherence to standards and fostering client relation...

• 3 - 5 Years
• Tunis - Tunisia

Responsible for defining Quality Assurance processes, developing test plans, and ensuring software quality through manual and automated testing in a collaborative environment.

• 1 - 3 Years
• Tunis - Tunisia

Identify customer requirements, conduct meetings, and coordinate with teams to ensure satisfaction while possessing strong analytical and communication skills.

• 1 - 4 Years
• Tunis - Tunisia

Support sales productivity by qualifying leads, analyzing needs, preparing presentations, and collaborating with teams; requires IT background and strong communication skills.

• 1 - 4 Years
• Tunis - Tunisia

Manage software projects, lead multi-disciplinary teams, ensure customer satisfaction, and apply analytical skills in a collaborative environment.

• 2 - 4 Years
• Amman - Jordan

Seeking a proactive individual with strong analytical skills to manage regulatory compliance, conduct investigations, and support AML policy implementation.

• 5 - 10 Years
• Cairo - Egypt

Monitor transactions for suspicious activities, develop AML policies, conduct risk assessments, and execute internal audits while ensuring compliance and training.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

Lead anti-money laundering initiatives, ensure compliance, develop frameworks, and provide guidance while leveraging technology in a fast-paced regulatory environment.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk and governance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk governance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations, requiring strong AML expertise and governance skills.

• 7 - 9 Years
• Dubai - United Arab Emirates

Responsible for leading customer due diligence processes, ensuring regulatory compliance, managing risks, and collaborating with stakeholders while promoting continuous improvem...

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

Ensure compliance with UAE laws, manage Anti-Money Laundering and Counter Terrorism Financing policies, conduct audits, and provide training.

• 5 - 7 Years
• Oman - Oman

Responsible for client acquisition, relationship development, sales growth, compliance, and providing tailored financial solutions to high-net-worth clients.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves overseeing anti-money laundering policies, leading a compliance team, and conducting data analytics for financial crime risk management.

• 8 - 13 Years
• Saudi Arabia - Saudi Arabia

Lead compliance framework development, regulatory engagement, and AML oversight while providing strategic guidance and training across teams in Saudi Arabia.

• 2 - 5 Years
• Dubai - United Arab Emirates

Oversee accounting team duties, implement systems, prepare financial reports, ensure compliance, and require a Bachelor's degree in accounting and CA qualification.

• 10 - 15 Years
• Doha - Qatar

Provide legal support, draft documents, ensure regulatory compliance, manage disputes, and advise on investment banking matters with strong analytical skills.

• 10 - 15 Years
• United Arab Emirates - United Arab Emirates

Monitor regulatory trends, develop compliance frameworks, ensure ongoing compliance, manage reporting, and conduct training in financial services with expertise in AML and corpo...