Money Laundering Jobs in Dubai

• 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.

• 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 - 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.

• 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...

• 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 - 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.

• 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.

• 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
• Dubai - United Arab Emirates

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

• 4 - 7 Years
• Dubai - United Arab Emirates

Oversee food and beverage, culinary, and recreational operations, ensuring high-quality experiences, employee satisfaction, and financial performance while developing strategic ...

• 1 - 3 Years
• Dubai - United Arab Emirates

Bartenders create memorable guest experiences, maintain beverage quality, ensure safety, and build community relationships while delivering exceptional service.

• 1 - 6 Years
• Dubai - United Arab Emirates

Bartenders create memorable guest experiences by mixing drinks, providing exceptional service, and maintaining a professional appearance while being detail-oriented.

• 3 - 8 Years
• Dubai - United Arab Emirates

Responsible for managing finance operations, including accounts receivable, supplier payments, cash flow forecasting, and expense controls, requiring strong financial acumen and...

• 1 - 6 Years
• Dubai - United Arab Emirates

Lead product strategy for ads and affordability, driving commercial outcomes through data analysis, stakeholder alignment, and AI integration.

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsible for raising funds through sponsorship sales, developing client relationships, and maintaining records while requiring strong communication and presentation skills in...

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

The role involves client representation, operational coordination, and communication of internal work, requiring strong accounting knowledge and client-handling skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct cryptocurrency investigations, advise on compliance, and build client relationships while demonstrating expertise in blockchain analytics and financial crime risks.

• 1 - 3 Years
• Dubai - United Arab Emirates

Analyze payment alerts in Fircosoft, ensure compliance with anti-money laundering policies, and possess knowledge of payment screening systems and banking regulations.

• 4 - 9 Years
• Dubai - United Arab Emirates

Responsible for complex investigations, requiring experience in risk analysis, compliance knowledge, and a Bachelor's degree with CAMS certification.

• 4 - 9 Years
• Dubai - United Arab Emirates

Responsible for complex investigations, compliance with EU Anti-Money Laundering laws, requiring a Bachelor's degree and CAMS certification.

• 4 - 10 Years
• Dubai - United Arab Emirates

Seeking Banking and Finance Lawyers to advise on legal matters, draft documentation, ensure compliance, and support corporate governance for top-tier clients.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for sales, credit control, compliance, and people management in SME POS loans, requiring strong leadership and financial knowledge.

• 6 - 8 Years
• Dubai - United Arab Emirates

Elite brokers will drive sales in luxury real estate, requiring strong communication, negotiation skills, and market knowledge to exceed performance targets.

• 6 - 11 Years
• Dubai - United Arab Emirates

Maintain client relationships, promote projects, exceed sales targets, and ensure compliance with regulations while possessing strong sales and communication skills.