Anti Money Laundering Jobs

• 8 - 13 Years
• Amman - Jordan

Lead the Anti-Money Laundering and Terrorism Financing unit, ensuring compliance, risk assessment, and training while managing investigations and stakeholder collaboration.

• 3 - 8 Years
• Riyadh - India

Conduct risk-based internal audits and compliance reviews in Fintech, develop policies, and manage client engagements while ensuring regulatory adherence.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with financial regulations, develop policies, monitor trading activities, and provide training; requires knowledge of AML, KYC, and regulatory frameworks.

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

Maintain expertise in credit checking, compliance, and customer due diligence while managing risks and ensuring adherence to financial regulations.

• 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.

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

The role involves client representation, operational coordination, and communication of internal work, requiring strong accounting knowledge and client-handling skills.

• 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.

• 0 - 1 Year
• Riyadh - Saudi Arabia

Responsible for investigating suspicious activities, ensuring compliance with Anti-Money Laundering regulations, and delivering training programs for employees.

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

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

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

Develop KYC/AML onboarding solutions, integrate identity verification systems, and ensure compliance with regulatory requirements using Node.js and REST APIs.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Perform regulatory compliance, due diligence, and reporting for FATCA and CRS while ensuring data accuracy and stakeholder coordination in financial services.

• 10 - 15 Years
• Dubai - United Arab Emirates

Responsible for risk management, compliance policies, and client relations, requiring a degree in Law or Finance and strong analytical skills.

• 6 - 11 Years
• Dubai - United Arab Emirates

Maintain client relationships, promote projects, exceed sales targets, and ensure compliance with regulations while possessing strong sales skills and a real estate background.

• 5 - 7 Years
• Oman - Oman

Acquire and develop relationships with premium clients, provide tailored financial solutions, ensure compliance, and drive sales growth in retail banking.

• 5 - 10 Years
• Oman - Oman

Acquire and develop relationships with premium clients, provide personalized banking solutions, ensure compliance, and drive revenue growth through tailored financial strategies.

• 2 - 7 Years
• Iraq - Iraq

Manage trade finance instruments, ensure compliance with international rules, and support clients with strong analytical and communication skills in English and Arabic.

• 3 - 12 Years
• Dubai - United Arab Emirates

Responsible for client onboarding, KYC compliance, and collaboration with stakeholders in a Private Bank environment; requires strong analytical and interpersonal skills.

• 3 - 5 Years
• Cairo - Egypt

Implement internal audit plans, evaluate controls, conduct audits, ensure compliance, and possess strong analytical and communication skills with a degree in accounting.

• 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.

• 1 - 3 Years
• Amman - Jordan

Support Relationship Managers in managing existing client portfolios, attracting new clients, and preparing studies for non-borrowing accounts for classification purposes. Maint...

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

The role involves regulatory compliance, drafting procedures, training staff, managing anti-money laundering policies, and liaising with authorities.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with regulatory requirements, manage Anti-Money Laundering processes, and conduct training while maintaining knowledge of industry standards.

• 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.

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

Manage collections portfolio, lead a team, ensure compliance, negotiate settlements, and implement financial solutions to achieve recovery and improve profitability.

• 4 - 9 Years
• United Arab Emirates - United Arab Emirates

Advise clients on financial crime prevention using technology and analytics, while presenting solutions and building stakeholder relationships.

• 0 - 2 Years
• Dubai - United Arab Emirates

The role involves advising clients on banking solutions, conducting customer due diligence, ensuring compliance, and requires a finance degree and strong communication skills.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Responsible for KYC processes, client onboarding, and compliance, requiring strong communication, analytical skills, and a client-oriented approach.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Manage client relations, documentation, and compliance while providing administrative support and excellent customer service in a corporate environment.

• 1 - 3 Years
• Dubai - United Arab Emirates

Responsible for managing overdue accounts, ensuring compliance with regulations, and achieving collection targets while maintaining customer relationships and documenting intera...

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

Lead legal strategy and corporate structuring, providing legal advice on compliance, mergers, and start-up support with expertise in UAE regulations.