Laundering Jobs

• 4 - 7 Years
• Riyadh - Saudi Arabia

Lead Anti Money Laundering activities, ensuring compliance with regulations, managing investigations, onboarding processes, and training while supervising a team of analysts.

• 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...

• 8 - 15 Years
• Amman - Jordan

Responsibilities Lead and oversee the Bank s Compliance function, ensuring adherence to applicable local and international laws, regulations, regulatory instructions, and intern...

• 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.

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

Seeking a Governance and Compliance Specialist to ensure regulatory adherence, manage risks, and oversee governance frameworks in the UAE insurance industry.

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

Ensure health insurance regulatory compliance, monitor risks, conduct assessments, and support compliance initiatives with strong knowledge of UAE insurance regulations.

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

Seeking a PMO professional with project governance expertise to support Financial Crime Compliance initiatives, prepare management presentations, and coordinate project activities.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Design and develop SAS Anti-Money Laundering solutions, optimize SQL queries, and collaborate with cross-functional teams in a compliance-focused environment.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for sorting, washing, and caring for luxury garments, ensuring high hygiene standards and excellent customer service in laundry operations.

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

Responsible for planning audits, ensuring compliance with IFRS and UAE regulations, and mentoring team members in internal audit processes.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Assist clients with UAE and international tax matters, focusing on transfer pricing, while demonstrating strong analytical and communication skills.

• 6 - 11 Years
• Riyadh - Saudi Arabia

Develop and implement compliance policies, manage regulatory relationships, oversee financial crime programs, and ensure adherence to KSA regulations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Perform enhanced customer due diligence (CDD) and verify customer identity during onboarding and periodic reviews; Review and validate KYC documents, beneficial ownership inform...

• 3 - 5 Years
• Cairo - Egypt

The role involves conducting integrity due diligence, assessing risks, and supporting compliance efforts while requiring strong analytical skills and relevant educational backgr...

• 1 - 6 Years
• Saudi Arabia - Saudi Arabia

Ensure compliance with fund regulations, maintain client relationships, and possess strong accounting skills, including proficiency in Microsoft applications and communication.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Support the development and monitoring of an Anti-Bribery and Corruption program, ensuring compliance with financial crimes regulations and managing risk assessments.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Implement Anti-Bribery and Corruption compliance activities, conduct risk assessments, and manage investigations while ensuring regulatory compliance and promoting ethical conduct.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Responsible for KYC reviews and approvals, ensuring compliance with regulations, requiring a Bachelor's degree and experience in banking and compliance.

• 3 - 8 Years
• Lebanon - Lebanon

The role involves managing chargebacks, underwriting, risk monitoring, and compliance while requiring strong analytical skills and effective communication with merchants.

• 1 - 5 Years
• Abu Dhabi - United Arab Emirates

Responsible for secure payment transactions, client account management, and compliance with procedures while ensuring excellent client service in a luxury retail environment.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

AML/CFT Monitoring & Investigations Monitor customer transactions across exchange, remittance, and other digital services and investigate unusual or suspicious activities in acc...

• 3 - 4 Years
• Dubai - United Arab Emirates (UAE)

The role requires a Bachelor's degree, experience in Anti-Money Laundering compliance, strong analytical skills, and good communication abilities in English and Hindi.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Monitor and ensure compliance with applicable laws, regulations, and internal policies Conduct regular compliance reviews and assessments across departments Support the developm...

• 4 - 6 Years
• Amman - Jordan

Provide strategic advisory in trade finance compliance, manage financial crime risks, and optimize client processes while demonstrating strong analytical and communication skills.

• 2 - 5 Years
• United Arab Emirates - United Arab Emirates

Acquire and manage customer relationships, achieve sales targets, and provide tailored banking solutions with a strong focus on customer service excellence.

• 1 - 6 Years
• United Arab Emirates - United Arab Emirates

Manage and develop Business Banking customer portfolios, enhance relationships, ensure compliance, and cross-sell banking solutions while possessing relevant qualifications.

• 7 - 10 Years
• Abu Dhabi - United Arab Emirates

The role involves managing regulatory risk, developing compliance policies, conducting monitoring, and requires expertise in compliance and financial crime prevention.

• 2 - 7 Years
• Saudi Arabia - Saudi Arabia

The role involves managing compliance with Anti-Money Laundering regulations, decision-making authority, and requires strong analytical and communication skills.