Money Laundering Jobs in Dubai

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 10 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead and manage comprehensive insurance strategies, including risk transfer, claims management, and compliance across various corporate insurance lines.

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

The role involves overseeing commercial management, procurement strategies, cost estimation, and financial reporting for real estate development projects.

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

The role involves overseeing commercial management, procurement strategies, cost estimation, and financial reporting for real estate development projects.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Develop and integrate backend services using Java or Python, build user interfaces in React, and ensure quality through testing and collaboration.

• 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 - United Arab Emirates (UAE)

Responsible for managing cost and commercial aspects of Mechanical, Electrical, and Plumbing works, requiring strong analytical skills and knowledge of MEP systems.

• 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...

• 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.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for implementing AML policies, conducting customer due diligence, monitoring transactions, and providing training while ensuring compliance with regulations.

• 0 - 5 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Sanctions Programs, deliver client proposals, and mentor junior staff in Financial Crime Compliance.

• 1 - 6 Years
• Dubai - United Arab Emirates

The role involves client onboarding, due diligence, risk assessment, and compliance with AML/CFT regulations, requiring strong analytical and communication skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for fraud prevention and transaction monitoring, utilizing AI and data analysis, while collaborating with various teams to enhance detection capabilities.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead financial crime product strategy, manage product roadmap, ensure compliance, and enhance customer journey with strong experience in financial crime controls and automation.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage operational performance and quality in financial crime operations, ensuring compliance, automation, and effective incident response across multiple jurisdictions.

• 10 - 15 Years
• Dubai - United Arab Emirates

Provide strategic leadership in business operations, financial analysis, and risk management while fostering collaboration and enhancing service delivery across the MENA region.

• 0 - 5 Years
• Dubai - United Arab Emirates

Develop and implement AML policies, conduct risk assessments, oversee KYC processes, and provide training while possessing strong analytical and leadership skills.

• 10 - 15 Years
• Dubai - United Arab Emirates

The Opportunity This is an opportunity to join myZoi as a Senior Business Development Manager. The role will be based in Dubai, UAE. Key Responsibilities Strategy Build a sustai...

• 15 - 20 Years
• Dubai - United Arab Emirates

The AML Compliance Officer (AMLCO) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the f...

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead compliance strategy and AML/CFT frameworks, ensuring regulatory adherence and operational resilience while advising the Board and fostering a compliance culture.

• 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...