Money Laundering Jobs

• 2 - 7 Years
• Tunis - Tunisia

Responsible for establishing procedures to prevent money laundering, conducting financial analysis, and managing compliance risk with strong analytical and digital skills.

• 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...

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

Responsible for corporate operations management, compliance, and strategic recruitment in the UAE, requiring expertise in market entry and operational excellence.

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

Seeking a QA Engineer with iGaming expertise to ensure product quality through testing, defect management, and collaboration with cross-functional teams.

• 0 - 5 Years
• Lebanon - Lebanon

The role involves assisting customers with money transfer and financial transactions, delivering excellent customer service, and ensuring operational accuracy.

• 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...

• 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.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage advanced budgeting, financial modeling, project controlling, and commercial finance while utilizing strong analytical skills and ERP tools.

• 0 - 1 Year
• Jubail , Dammam/Khobar/Eastern Province - Saudi Arabia

The role involves market research, sales strategy, and business development, requiring strong analytical skills and effective communication for customer engagement.

• 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.

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

Responsible for corporate client acquisition, onboarding, and revenue activities on the digital platform, requiring strong client relationship management skills.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for advanced budgeting, financial modeling, project controlling, and commercial finance with strong analytical skills and relevant qualifications.

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

Seeking a female cashier with cash handling experience, customer service skills, and basic English knowledge to process orders and assist colleagues.

• 3 - 6 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for customer service, invoicing, financial reporting, and compliance while maintaining accurate billing records and addressing customer queries.

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

Responsible for revenue growth through corporate client acquisition, onboarding, and activation, focusing on business development and client relationship management.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Drive sustainable revenue growth through customer acquisition, activation, and channel productivity, leveraging strong experience in sales and marketing strategies.

• 1 - 2 Years
• Sharjah - United Arab Emirates (UAE)

Ensure guest satisfaction through effective communication, strong customer service, and knowledge of front office procedures while maintaining professionalism.

• 12 - 20 Years
• Dubai - United Arab Emirates (UAE)

Responsible for timely valuation and management of construction projects, focusing on budgeting, cost control, and collaboration with stakeholders.

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

Responsible for high-ticket B2C sales, negotiation, and revenue growth, targeting high-net-worth individuals with a strong track record in business development.

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

Manage end-to-end procurement for property maintenance, source materials, negotiate with suppliers, and ensure compliance with company policies.

• 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.

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

Responsible for patient data management, medical billing, customer service, and cash handling while ensuring accurate documentation and communication in healthcare settings.

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

Independently prepare authentic Chinese meals, manage kitchen operations, source ingredients, and accommodate dietary needs while ensuring food safety and budget control.

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

Identify and develop business opportunities, manage client acquisition, and maintain relationships in Forex and CFD sectors, requiring strong communication and negotiation skills.

• 1 - 6 Years
• Delhi/New Delhi - India

Seeking self-motivated B2B sales professionals to engage decision-makers, manage sales cycles, and earn uncapped commission through a flexible remote role.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Recruiting Facebook advertising marketers skilled in digital advertising, social media marketing, and audience targeting; open to all nationalities and genders.