Money Laundering Jobs

• 8 - 13 Years
• Amman - Jordan

Lead the Anti-Money Laundering and Terrorism Financing unit, ensuring compliance, risk assessment, and training while managing investigations and stakeholder collaboration.

• 0 - 1 Year
• Riyadh - Saudi Arabia

Responsible for investigating suspicious activities, ensuring compliance with Anti-Money Laundering regulations, and delivering training programs for employees.

• 2 - 7 Years
• Dubai - United Arab Emirates

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

• 1 - 6 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Identify potential customers, deliver presentations, maintain client relationships, and achieve sales targets in a dynamic sales environment.

• 0 - 1 Year
• Abu Dhabi , Dubai , Ras Al Khaimah - United Arab Emirates (UAE)

Responsibilities include meeting sales targets, assisting customers, processing payments, maintaining merchandise, and ensuring security, requiring customer service experience a...

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead risk governance and strategy for Store Value Facility, ensuring regulatory compliance, oversight of liquidity, and operational resilience in a fast-paced environment.

• 1 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

The role involves assisting in AML compliance, developing policies, conducting due diligence, and ensuring regulatory adherence with strong analytical and communication skills.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Provide operational support in medical insurance, invoicing, and customer service while ensuring patient satisfaction and effective cash handling.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for property sourcing, client representation, deal structuring, and market analysis in the Dubai commercial real estate sector, requiring negotiation skills and regu...

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates (UAE)

Ensure safety compliance, operate equipment, assist in metal casting, and maintain cleanliness while being a good team player with relevant training.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Provide patient support via email and chat, manage orders and records, and coordinate with clinical teams while ensuring customer service excellence.

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

You must be able to lead and motivate a team with care, enthusiasm, honesty and your natural love of retailing must be accompanied by a real interest in the educational toy mark...

• 1 - 6 Years
• Doha , Wakra , Al Khor - Qatar

You must be able to lead and motivate a team with care, enthusiasm, honesty and your natural love of retailing must be accompanied by a real interest in the educational toy mark...

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

Required Skills & Experience Minimum 5+ years of hands-on experience in Calypso. Strong understanding of Calypso architecture and core components. Solid experience working with ...

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

Responsible for providing excellent customer service, taking orders, processing payments, and maintaining cleanliness; requires proficiency in customer service and communication...

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct high-volume calls to Nepali clients, pitch immigration pathways, achieve sales targets, and possess strong communication skills and work ethic.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Key member of MEP Estimation team responsible for tender estimation, cost analysis, and supplier coordination, requiring strong electrical engineering and software skills.

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

Conduct financial crime investigations, analyze data for risks, draft reports, and collaborate with teams while utilizing analytical tools and databases.

• 0 - 1 Year
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a detail-oriented Compliance Officer to develop compliance programs, conduct audits, and ensure regulatory adherence with strong analytical and problem-solving skills.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Design and develop SAS-based Anti-Money Laundering solutions, manage compliance projects, and coordinate with teams while ensuring effective communication and technical support.

• 2 - 6 Years
• Muscat - Oman

The role involves textile care, laundry operations, stain removal, and requires strong organizational skills, customer orientation, and experience in laundry services.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

The nanny provides attentive childcare, manages routines, plans activities, prepares meals, and communicates with parents while ensuring children's safety and development.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Responsible for acquiring and managing high-value traders, driving trading volume, and ensuring compliance, with strong skills in Forex and client relationship management.

• 8 - 12 Years
• Dubai - United Arab Emirates (UAE)

Conduct cost analysis, manage budgets, and ensure compliance while engaging with suppliers; requires a Bachelor's degree and proficiency in cost management software.

• 10 - 12 Years
• Muscat - Oman

Responsible for quantity take-offs, BoQ preparation, cost estimation, tender evaluation, and contract administration, requiring expertise in construction contracts and GCC exper...

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead strategic procurement operations, manage supplier performance, negotiate contracts, and drive process improvement while fostering team development and collaboration.

• 3 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Maintain expertise in credit checking, compliance, and customer due diligence while managing risks and ensuring adherence to financial regulations.

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

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Bartenders create memorable experiences through guest service, trend awareness, and attention to detail while maintaining a professional appearance and safe workplace.

• 1 - 3 Years
• Dubai - United Arab Emirates

Bartenders create memorable guest experiences by mixing drinks, anticipating needs, and maintaining a professional appearance while ensuring a safe workplace.