Head Of AML Jobs in Dubai

• 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...

• 0 - 2 Years
• Dubai - United Arab Emirates

Responsible for conducting investigations and risk reviews, analyzing suspicious clients, and advising management on compliance actions with strong analytical and communication ...

• 4 - 10 Years
• Dubai - United Arab Emirates

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

• 5 - 12 Years
• Dubai - United Arab Emirates

Ensure compliance with Anti-Money Laundering regulations, manage monitoring procedures, provide guidance, and conduct training for effective compliance management.

• 3 - 6 Years
• Dubai - United Arab Emirates

Review alerts, prepare reports, conduct investigations, and ensure compliance with AML regulations while maintaining records and relationships with business units.

• 1 - 2 Years
• Dubai - United Arab Emirates

Review client documentation, assist in AML compliance testing, conduct transaction monitoring, and support compliance program implementation with strong analytical skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage banking relationships, conduct investigations into financial crimes, prepare reports, ensure compliance, and collaborate with teams while driving efficiencies.

• 2 - 7 Years
• Dubai - United Arab Emirates

Conduct in-depth analysis of AML alerts, document findings, ensure compliance, and possess strong communication and analytical skills with a background in investigations.

• 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.

• 2 - 6 Years
• Dubai - United Arab Emirates

Support AML CFT compliance by performing KYC checks, transaction monitoring, and regulatory inspections while maintaining documentation and training for fintech operations.

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct investigations on account activities, collaborate cross-functionally, prepare SAR materials, and possess strong analytical and communication skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

Manage KYC onboarding, conduct CDD and EDD, investigate transactions, ensure compliance with AML/CTF regulations, and prepare Suspicious Activity Reports.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for providing professional service, training staff, ensuring guest satisfaction, and maximizing revenue in a fast-paced hospitality environment.

• 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...

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Seeking a legal leader with insurance expertise to provide strategic counsel, ensure regulatory compliance, and manage legal teams effectively.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead compliance efforts, build frameworks, ensure adherence to regulations, and manage stakeholder relationships in a dynamic fintech environment.

• 7 - 8 Years
• Dubai - United Arab Emirates

Lead financial crime compliance for crypto products, ensuring adherence to AML/CTF standards while managing risks and regulatory policies.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead product vision and strategy, drive innovation in cross-border payments, and manage global product portfolio with P&L accountability.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Drive technical execution of blockchain projects, manage smart contracts, oversee audits, and ensure successful token launches with strong decentralized governance knowledge.

• 10 - 12 Years
• Dubai - United Arab Emirates

Lead and grow sales for Mashreq Gold, manage teams, drive financial targets, and ensure high service standards while coaching and developing staff.

• 1 - 4 Years
• Dubai - United Arab Emirates

Lead regulatory compliance and enterprise risk frameworks, ensuring operational integrity and risk management in a dynamic crypto environment with strong leadership skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

Develop and implement global risk and fraud prevention strategies, manage teams, oversee payment security, and collaborate with various stakeholders.

• 25 - 30 Years
• Dubai - United Arab Emirates

Manage the Consumer Goods business as a Profit Centre Head, requiring expertise in strategic management and a background in marketing.

• 20+ Years
• Dubai - United Arab Emirates (UAE)

Lead and manage engineering teams, ensuring compliance with standards, overseeing design coordination, and delivering high-profile projects with strong leadership and technical ...

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage online services, enhance user experience, coordinate with clients, and lead a motivated team to improve customer solutions and operational efficiency.

• 3 - 7 Years
• Dubai - United Arab Emirates

Lead sales expansion in Germany for automotive SaaS, develop strategies, manage B2B relationships, and drive revenue growth with strong negotiation skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

Lead expansion efforts in Germany by developing sales strategies, managing B2B relationships, and driving revenue growth in the automotive SaaS sector.

• 3 - 5 Years
• Dubai - United Arab Emirates

Lead sales expansion in Germany for automotive SaaS, develop strategies, manage B2B relationships, and drive revenue growth with strong automotive expertise.

• 1 - 4 Years
• Dubai - United Arab Emirates

Lead and inspire spa therapists, deliver luxury treatments, manage operations, and ensure guest satisfaction in a wellness-focused environment.

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

Lead strategic sales plans in FMCG and Consumer Electronics, managing teams, identifying market opportunities, and driving revenue growth with strong leadership skills.