Money Laundering Jobs

• 5 - 8 Years
• Algiers - Algeria

Responsible for establishing procedures to prevent financial crimes, analyzing risks, and ensuring compliance with Anti-Money Laundering regulations while training new recruits.

• 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...

• 1 - 2 Years
• Riyadh - Saudi Arabia

Conduct KYC checks, perform enhanced due diligence, engage with regulators, and support AML training; requires analytical skills and knowledge of AML systems.

• 3 - 7 Years
• Sharjah - United Arab Emirates (UAE)

Seeking an experienced B2B salesperson with a network in hardware and building materials to sell locks and curtains across the UAE.

• 3 - 7 Years
• Sharjah - United Arab Emirates (UAE)

Experienced cosmetics salesperson needed for B2B sales, managing key accounts, and developing new business in the UAE beauty market.

• 2 - 4 Years
• Sharjah , Dubai - United Arab Emirates (UAE)

Freelance marketers needed for recruitment marketing, focusing on demand letter collection and client relationships, requiring a diploma and UAE residency.

• 5 - 10 Years
• Dubai - United Arab Emirates

Own cash and money markets strategy, manage liquidity needs, negotiate with fund managers, and ensure compliance while enhancing product distribution and client support.

• 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.

• 1 - 2 Years
• Riyadh - Saudi Arabia

Responsible for front desk operations, client interactions, and managing bookings while ensuring customer service excellence and maintaining branch ambience.

• 5 - 8 Years
• Riyadh - Saudi Arabia

Own digital growth through paid and organic channels, focusing on customer acquisition cost and return on ad spend, with strong tracking and analytical skills.

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

Serve patients at the front desk, handle billing and payments, maintain Electronic Medical Records, and provide excellent customer service.

• 1 - 2 Years
• Doha - Qatar

Ensure daily sales targets are met, assist customers with merchandise, process payments, and maintain sales records while demonstrating strong customer service skills.

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

Assist customers by meeting sales targets, providing product information, processing payments, and maintaining store organization in a fast-paced retail environment.

• 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.

• 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 - 16 Years
• Al Kuwait - Kuwait

Seeking a Subject Matter Expert cum Test Lead with expertise in Finacle 11.x, Treasury, Foreign Exchange, Money Market, and testing leadership skills.

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

Responsible for timely valuation and financial management of construction projects, requiring skills in budgeting, cost control, and negotiation.

• 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.

• 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.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Translate business requirements into technical specifications, ensuring timely delivery and collaboration with stakeholders, while leveraging AI tools for analysis and documenta...

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

The role involves managing treasury operations, forex dealing, liquidity management, and regulatory reporting, requiring strong analytical skills and relevant qualifications.

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

Seeking a technology leader to drive innovative B2B lottery platform development, optimize systems, and build a high-performance team in iGaming.

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

Seeking a Digital Marketing Specialist to manage campaigns, optimize user acquisition, and drive retention for iGaming products using various digital channels.

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

Responsible for cash handling, transaction processing, and customer service, requiring strong numerical ability, honesty, and good communication skills.

• 8 - 12 Years
• Jubail - Saudi Arabia

Manage cost control activities in engineering and construction projects, ensuring compliance and producing financial reports while utilizing SAP and Microsoft Office skills.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing financial flows, validating automated payouts, ensuring compliance, and advising on scalable financial practices in a technology-driven marketplace.