Anti Money Laundering Manager Jobs in Dubai

• 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.

• 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.

• 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 - 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...

• 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...

• 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.

• 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.

• 1 - 3 Years
• Dubai - United Arab Emirates

Build relationships with correspondent banking providers, manage proposals, ensure compliance, and provide insights while being ambitious, curious, and a team player.

• 2 - 6 Years
• Dubai - United Arab Emirates

Seeking a detail-oriented Chartered Accountant with expertise in Anti-Money Laundering and Transfer Pricing, ensuring compliance and providing strategic advisory services.

• 5 - 7 Years
• Dubai - United Arab Emirates

Acquire and manage high-value SME clients, providing tailored financial solutions while ensuring compliance and driving business development through effective relationship manag...

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Combating the Financing of Terrorism functions, ensuring compliance, reporting suspicious activities, and providing guidance to the team.

• 10 - 12 Years
• Dubai - United Arab Emirates

Lead financial crime compliance, develop policies, conduct assessments, ensure regulatory adherence, and provide training in compliance and risk management.

• 4 - 9 Years
• Dubai - United Arab Emirates

Manage Small Enterprise relationships, achieve financial targets, source new customers, ensure compliance, and provide superior customer service with strong relationship managem...

• 3 - 7 Years
• Dubai - United Arab Emirates

Manage Small Enterprise relationships, source new customers, achieve financial objectives, and ensure compliance with due diligence and anti-money laundering procedures.

• 5 - 7 Years
• Dubai - United Arab Emirates

Drive Annual Contract Value growth by targeting financial institutions, consulting C-level executives, and leading complex negotiations in the EMEA region.

• 2 - 6 Years
• Dubai - United Arab Emirates

Manage and grow institutional partnerships, ensuring alignment with client needs, driving business development, and demonstrating strong relationship management in financial ser...

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for KYC record creation, validation, and compliance, requiring strong research, communication, and organizational skills in a banking environment.

• 3 - 8 Years
• Dubai - United Arab Emirates

Collaborate to convert business requirements into services, write high-quality code, and mentor junior members while ensuring compliance and performance tuning.

• 4 - 9 Years
• Dubai - United Arab Emirates

The role involves managing KYC data enrichment, requiring strong product management, data analysis, and UX/UI skills for security and risk solutions.