Anti Money Laundering Jobs in UAE

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

Manage corporate legal documentation, ensure compliance with UAE laws, provide legal advisory, and handle litigation and arbitration matters in corporate law.

• 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.

• 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 - 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.

• 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 - 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.

• 1 - 6 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Job Description: 1. Identify and approach potential customers through field visits, cold calls, or referrals 2. Understand customer needs and offer suitable products/services 3....

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for obtaining customer documents, ensuring compliance with regulations, and performing KYC-ODD analysis with strong knowledge in banking practices.

• 1 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Requires knowledge of KYC, ODD procedures, UAE banking regulations, and anti-money laundering laws, with strong communication skills and computer proficiency.

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

Manage POS terminal preparation, oversee repairs, perform maintenance, ensure compliance, and demonstrate strong communication and problem-solving skills in banking operations.

• 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.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Review and analyze alerts in Transaction Monitoring System, assist in mitigating financial crime risks, and respond to internal and external inquiries.

• 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.

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

The role involves managing ATM operations, supporting upgrades, resolving digital channel issues, and coordinating with vendors, requiring banking experience and analytical skills.

• 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.

• 6 - 8 Years
• Dubai - United Arab Emirates

Oversee financial crime compliance, regulatory oversight, and risk management while providing leadership and ensuring adherence to AML and compliance programs.

• 7 - 12 Years
• United Arab Emirates - United Arab Emirates

The role involves leading compliance initiatives, managing a team, ensuring regulatory adherence, and providing strategic guidance in the financial services sector.

• 1 - 6 Years
• Dubai - United Arab Emirates

Monitor KYC compliance, conduct user identification, and analyze data; requires strong communication skills and proficiency in English and Russian.

• 1 - 3 Years
• Dubai - United Arab Emirates

Now we are seeking a strong>Middle KYC Specialist/strong> to join our team. Responsibilities: Monitor adherence to KYC (Know Your Customer) requirements and conduct user identif...

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage end-to-end Know Your Client processes, ensuring compliance with regulatory standards while driving continuous improvements and effective risk management.

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

Maintain and develop high net worth client relationships, manage projects, promote cross-selling, and provide tailored investment solutions in Private Banking.

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

Oversee cage functions, ensure compliance with regulations, supervise team, and maintain operational integrity in a luxury gaming environment.

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

Develop and maintain compliance frameworks, oversee regulatory compliance, conduct risk assessments, and promote ethical practices while managing compliance teams.

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

Responsible for compliance operations, risk identification, and regulatory updates; requires degree in Finance, Law, or Business and CAMS certification.

• 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.

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

Seeking an Arabic Accountant to manage accounting, financial reporting, and tax compliance with strong analytical skills and proficiency in accounting software.

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

Develop and implement financial crime prevention strategies, ensuring compliance with AML/CTF regulations, while providing guidance and training in the gaming industry.

• 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.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with Anti-Money Laundering regulations through KYC operations management, stakeholder engagement, and team leadership in a dynamic environment.