Anti Money Laundering Jobs in UAE

• 4 - 10 Years
• Dubai - United Arab Emirates

The role involves conducting investigations, managing risks, ensuring compliance with regulations, and training team members in Anti-Money Laundering practices.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

• 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.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Support Business Ethics strategy, implement AML/CTF compliance programs, conduct risk assessments, and ensure adherence to regulatory requirements.

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement and integrate SAS Anti-Money Laundering solutions in banking, ensuring compliance and enhancing reporting while managing complex data structures.

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

Lead investigations of suspicious activities, ensure compliance with Anti-Money Laundering regulations, and manage reporting processes while training staff on compliance standards.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for developing and implementing Anti-Money Laundering compliance programs, conducting risk assessments, and monitoring suspicious transactions.

• 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.

• 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...

• 4 - 10 Years
• Dubai - United Arab Emirates

Responsible for managing KSA client compliance, regulatory adherence, anti-money laundering programs, and providing strategic consultancy with strong leadership skills.

• 2 - 8 Years
• United Arab Emirates - United Arab Emirates (UAE)

Conduct inspections and due diligence, maintain records, and ensure compliance with anti-money laundering regulations; requires strong communication and knowledge of relevant laws.

• 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.

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

Lead anti-money laundering initiatives, develop compliance frameworks, and utilize AI tools while ensuring regulatory adherence and risk management in a dynamic environment.

• 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.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Consult with financial institutions on compliance solutions, leveraging data analysis and architecture expertise to drive sales and enhance financial crime prevention.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage financial operations, ensure compliance with UAE tax laws, oversee audits, and develop tax strategies while possessing strong analytical and communication skills.

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead anti-money laundering initiatives, ensure compliance with regulations, and develop frameworks while leveraging AI tools in a diverse, collaborative environment.

• 0 - 6 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Identify potential customers, deliver presentations, maintain client relationships, achieve sales targets, and utilize CRM tools in a dynamic sales environment.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Provide corporate services including company incorporation, governance, compliance, and client support, requiring strong knowledge of DIFC/ADGM regulations and legal documentation.

• 0 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Identify potential customers, deliver presentations, maintain client relationships, achieve sales targets, and utilize CRM tools in a dynamic sales environment.

• 8 - 14 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain governance frameworks, manage risks, ensure compliance with regulations, and provide training in the UAE insurance industry.

• 0 - 6 Years
• Ras Al Khaimah , Fujairah , Al Ain - United Arab Emirates (UAE)

Identify potential customers, deliver presentations, achieve sales targets, and maintain client relationships; requires CRM proficiency and a valid driver's license.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

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

• 10 - 17 Years
• Abu Dhabi - United Arab Emirates

Responsible for developing compliance frameworks, providing regulatory guidance, conducting risk assessments, and overseeing financial crime compliance within the organization.

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates

The role involves regulatory compliance, requiring a university degree, experience in compliance, and skills in data interpretation and teamwork.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead compliance initiatives focusing on Know Your Customer and Anti-Money Laundering processes, ensuring regulatory adherence and risk management across departments.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Support identification and investigation of suspicious trade transactions, ensuring compliance with anti-money laundering standards and risk mitigation in trade finance.