Laundering Jobs in UAE

• 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.

• 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.

• 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.

• 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...

• 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...

• 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.

• 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.

• 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...

• 1 - 5 Years
• Dubai - United Arab Emirates

Develop and implement AML and CFT policies, conduct risk assessments, oversee KYC processes, and ensure compliance with regulations while training staff.

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

Lead risk-based audits, develop audit plans, assess findings, communicate effectively, and support team development in financial services audit.

• 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.

• 1 - 5 Years
• United Arab Emirates - United Arab Emirates (UAE)

Ensure safety compliance, assist in metal casting operations, operate equipment, and maintain cleanliness while achieving production targets and following quality standards.

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

The role involves leading compliance and AML functions, ensuring regulatory adherence, and providing guidance while possessing strong regulatory knowledge and communication skills.