Anti Money Laundering Manager Jobs

• 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 - 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.

• 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.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves data profiling, ETL processes, and compliance projects using SQL and Python, focusing on financial crime and risk assessment.

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

Manage payment workflows, support compliance initiatives, and deliver consulting services in digital payments, requiring knowledge of India’s payment systems and client management.

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

Guide offshore and UAE company formation, ensure compliance with regulations, and manage team with strong client advisory and communication skills.

• 10 Years
• Ras Al Khaimah - Algeria

Responsible for anti-money laundering tasks, requiring strong analytical skills and knowledge of compliance regulations.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage digital payment workflows, ensure compliance, support card programs, and analyze data for optimization; requires fintech knowledge and native Arabic fluency.

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

Support onboarding of Payment Service Providers, manage documentation, assist in payment operations, and ensure compliance while maintaining strong communication skills.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

• 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 Finance and IT teams.

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

Conduct enhanced due diligence for high net worth clients, ensure compliance with regulations, and prepare reports while possessing strong analytical and problem-solving skills.

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

Monitor transactions for fraud indicators, conduct investigations, and provide fraud prevention recommendations while leveraging cybersecurity knowledge and fraud detection tools.

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

Conduct research, validate documents, perform credit analysis, and prepare reports while possessing finance expertise and compliance certifications.

• 8 - 12 Years
• Riyadh - Saudi Arabia

Seeking a specialist with expertise in Oracle EDQ and IBM Data Stage for AML and sanctions name screening support and integration.

• 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...

• 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...

• 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 - 4 Years
• Tunis - Tunisia

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

• 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.

• 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.

• 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...

• 1 - 3 Years
• Tunis - Tunisia

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

• 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.