Laundering Jobs in Dubai

• 2 - 7 Years
• Dubai - United Arab Emirates

Develop and implement AML/CFT policies, conduct risk assessments, monitor transactions, and ensure compliance in virtual asset activities.

• 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.

• 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.

• 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.

• 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.

• 1 - 6 Years
• Dubai - United Arab Emirates

Responsible for investor due diligence, registration, cash dealing, reconciliations, reporting, and tax compliance in a transfer agency environment.

• 1 - 6 Years
• Dubai - United Arab Emirates

Conduct open-source intelligence investigations to assess risks, identify ownership structures, and document findings while collaborating with teams and enhancing risk frameworks.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering monitoring, risk control, compliance reporting, and fostering partnerships while making timely decisions.

• 0 - 2 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering monitoring, client profile reviews, and compliance with regulations while managing KYC program and client interactions.

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering monitoring, KYC program management, risk analysis, compliance, and collaboration with stakeholders to enhance operational efficiency.

• 1 - 5 Years
• Dubai - United Arab Emirates

Act as a liaison with UAE law enforcement, manage information requests, support investigations, and maintain professional relationships while ensuring compliance with legal stan...

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead compliance framework, manage regulatory filings, ensure adherence to financial regulations, and provide training on compliance matters in a dynamic environment.

• 10 - 15 Years
• Dubai - United Arab Emirates

The Opportunity This is an opportunity to join myZoi as a Senior Business Development Manager. The role will be based in Dubai, UAE. Key Responsibilities Strategy Build a sustai...

• 15 - 20 Years
• Dubai - United Arab Emirates

The AML Compliance Officer (AMLCO) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the f...

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

Conduct forensic audits and financial investigations for corporate clients. Review accounting records, bank statements, contracts, invoices, payroll, and supporting documentatio...

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

The Process & Compliance Manager is responsible for ensuring that all contractual obligations and compliance measures are met within the assigned regions. This role involves man...

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves advising high-net-worth clients on tailored insurance strategies, managing sales pipelines, and enhancing team capabilities in wealth management.

• 13 - 18 Years
• Dubai - United Arab Emirates

The Role We are looking for a smart, ambitious, and purpose-driven Chief Compliance Officer to join myZoi, based in Dubai. You will be responsible for establishing and maintaini...

• 2 - 6 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering transaction monitoring and Know Your Client program, requiring strong communication, analytical skills, and knowledge of AML-KYC regulations.

• 5 - 8 Years
• Dubai - United Arab Emirates

Manage KYC operations, ensure compliance with regulations, lead team performance, and drive process improvements for client onboarding and risk management.

• 1 - 5 Years
• Dubai - United Arab Emirates

AML is a key risk area for all banks and this role provides lots of learning related to AML guidelines, policies and procedures. The Consumer Business AML KYC Analyst is an inte...

• 4 - 10 Years
• Dubai - United Arab Emirates

Seeking Banking and Finance Lawyers to advise on legal matters, draft documentation, ensure compliance, and support corporate governance for top-tier clients.

• 6 - 8 Years
• Dubai - United Arab Emirates

Elite brokers will drive sales in luxury real estate, requiring strong communication, negotiation skills, and market knowledge to exceed performance targets.

• 6 - 11 Years
• Dubai - United Arab Emirates

Maintain client relationships, promote projects, achieve sales targets, and ensure compliance with regulations while possessing strong sales skills and real estate knowledge.

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

Responsible for KYC compliance, customer due diligence, and relationship management, requiring strong communication skills and knowledge of AML regulations.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead regulatory compliance framework, manage Anti-Money Laundering controls, and ensure alignment with Securities and Commodities Authority regulations for a compliance role.