Laundering Jobs

• 5 - 8 Years
• Algiers - Algeria

Responsible for establishing procedures to prevent financial crimes, analyzing risks, and ensuring compliance with Anti-Money Laundering regulations while training new recruits.

• 8 - 13 Years
• Amman - Jordan

Lead and manage Anti-Money Laundering and Terrorism Financing efforts, ensuring compliance, risk assessment, and training while collaborating with stakeholders.

• 7 - 12 Years
• Qatar - Qatar

About Tap Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to...

• 1 - 2 Years
• Riyadh - Saudi Arabia

Conduct KYC checks, perform enhanced due diligence, engage with regulators, and support AML training; requires analytical skills and knowledge of AML systems.

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

The role involves supporting compliance with Anti-Money Laundering, Counter-Terrorist Financing, and related regulations, requiring strong analytical and communication skills.

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

Analyze complex data sets, draft Suspicious Activity Reports, and collaborate with teams to mitigate financial crime risks while ensuring compliance.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Prepare and submit UAE VAT returns, manage bookkeeping using Zoho Books, ensure compliance with tax regulations, and assist clients with corporate tax matters.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for testing digital business onboarding journeys, validating KYC, AML, and operational workflows, with expertise in customer due diligence and risk assessment.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Investigate customer complaints related to financial crime, ensure compliance, develop resolution strategies, and collaborate with internal departments.

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates (UAE)

Ensure health insurance regulatory compliance, oversee risk management, conduct audits, and support compliance initiatives with strong knowledge of UAE insurance regulations.

• 5 - 8 Years
• United Arab Emirates (UAE - United Arab Emirates (UAE)

Responsible for driving Finance and Insurance performance, maximizing revenue opportunities, ensuring compliance, and building customer relationships with strong financial knowl...

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Draft and review Suspicious Activity Reports, analyze data for financial crime risks, and collaborate with teams while possessing strong analytical and communication skills.

• 1 - 2 Years
• Riyadh - Saudi Arabia

Support Anti-Money Laundering and Fraud compliance activities, monitor regulations, analyze transactions, and prepare reports while working independently.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct customer due diligence, monitor transactions for suspicious activities, and ensure compliance with AML regulations while possessing strong analytical and communication s...

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist in due diligence processes, conduct KYC compliance, analyze risks, and support teams in adhering to regulations and standards.

• 1 - 4 Years
• Casablanca - Morocco

Responsible for developing predictive models, personalized recommendations, and collaborating on data engineering while possessing strong skills in machine learning and data sci...

• 0 - 5 Years
• Algiers - Algeria

Engage in customer satisfaction, develop client relationships, implement sales plans, and ensure compliance with banking regulations.

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates (UAE)

Ensure health insurance regulatory compliance, monitor risks, support compliance initiatives, and possess strong knowledge of UAE insurance regulations and medical insurance exp...

• 3 - 7 Years
• United Arab Emirates - United Arab Emirates (UAE)

Assist compliance in AML/CTF/CPF policies, conduct due diligence, manage documentation, and ensure regulatory compliance with strong analytical and communication skills.

• 1 - 6 Years
• Dubai - United Arab Emirates

The role involves client onboarding, due diligence, risk assessment, and compliance with AML/CFT regulations, requiring strong analytical and communication skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for implementing AML policies, conducting customer due diligence, monitoring transactions, and providing training while ensuring compliance with regulations.

• 0 - 5 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Sanctions Programs, deliver client proposals, and mentor junior staff in Financial Crime Compliance.

• 0 - 5 Years
• Muscat - Oman

Enforce biosecurity protocols, conduct health monitoring, manage water quality, and maintain records for optimal shrimp facility operations.

• 0 - 5 Years
• Muscat - Oman

The role involves enforcing biosecurity protocols, conducting health monitoring, managing water quality, and maintaining detailed records for optimal shrimp facility operations.

• 10 - 30 Years
• Riyadh - Saudi Arabia

The role involves strategic sourcing, secure logistics, inventory control, vendor management, and team leadership in supply chain operations for high-value commodities.

• 10 - 15 Years
• Dubai - United Arab Emirates

Provide strategic leadership in business operations, financial analysis, and risk management while fostering collaboration and enhancing service delivery across the MENA region.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for fraud prevention and transaction monitoring, utilizing AI and data analysis, while collaborating with various teams to enhance detection capabilities.

• 15 - 17 Years
• Dubai - United Arab Emirates

Provide strategic execution for international banking priorities, manage business domains, lead initiatives, and enhance brand equity while fostering collaboration and cultural ...

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead financial crime product strategy, manage product roadmap, ensure compliance, and enhance customer journey with strong experience in financial crime controls and automation.

• 0 - 5 Years
• Dubai - United Arab Emirates

Develop and implement AML policies, conduct risk assessments, oversee KYC processes, and provide training while possessing strong analytical and leadership skills.