38 Laundering jobs in Uae

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead compliance strategy and AML/CFT frameworks, ensuring regulatory adherence and operational resilience while advising the Board and fostering a compliance culture.

• 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...

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

Lead compliance framework, manage regulatory relationships, oversee anti-money laundering controls, and build a compliance team in financial services.

• 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.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Lead compliance and financial crime functions, ensuring adherence to AML and CTF regulations while promoting a culture of integrity and ethical conduct.

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

Conduct forensic audits and financial investigations, analyze transactions, support compliance reviews, and possess strong analytical skills in forensic accounting.

• 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 - 15 Years
• Dubai - United Arab Emirates

Lead regulatory advisory engagements, manage client relationships, and drive business development while mentoring junior team members in financial services.

• 3 - 8 Years
• Dubai - United Arab Emirates

Oversee compliance with AML regulations, manage risk assessments, train employees, and liaise with regulators in the UAE's financial sector.

• 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.

• 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
• Abu Dhabi - United Arab Emirates

Develop and manage operational risk strategies, ensure compliance, foster a risk-aware culture, and lead high-performing teams in financial services.