Money Laundering Reporting Officer Jobs in Dubai

• 2 - 7 Years
• Dubai - United Arab Emirates

Develop and implement 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)

Job Description: 1. Identify and approach potential customers through field visits, cold calls, or referrals 2. Understand customer needs and offer suitable products/services 3....

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

Responsible for meeting sales targets, assisting customers, processing payments, maintaining inventory, and ensuring store security in a fast-paced retail environment.

• 8 - 10 Years
• Dubai - United Arab Emirates

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

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

Responsible for cash handling, customer service, and maintaining accurate financial records, requiring strong numerical skills and integrity.

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

The role involves developing sales strategies for investment products, requiring strong communication skills and a focus on business development for high net worth individuals.

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

Assist in due diligence processes, conduct KYC compliance, analyze risk, and support teams in maintaining regulatory standards for high-risk clients.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Achieve sales targets, manage key accounts, ensure customer satisfaction, and apply sales techniques in commercial vehicle fleet sales.

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

Seeking a candidate with CA or CPA qualification, expertise in UAE Corporate Tax Laws, and experience in tax planning and transfer pricing analysis.

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

Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.

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

Conduct cost analysis, manage budgets, and engage with suppliers while requiring a Bachelor's degree in Civil Engineering and proficiency in cost management software.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage compliance functions, oversee financial crime matters, and ensure regulatory adherence while possessing deep knowledge of CBUAE and DIFC rulebooks.

• 6 - 8 Years
• Dubai - United Arab Emirates

Oversee financial crime compliance, regulatory oversight, and risk management while providing leadership and ensuring adherence to AML and compliance programs.

• 1 - 6 Years
• Dubai - United Arab Emirates

Monitor KYC compliance, conduct user identification, analyze data, and improve processes; requires proficiency in English and Russian with strong communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates

Monitor KYC compliance, conduct user identification, analyze data, and possess strong communication skills with proficiency in English and Russian.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage end-to-end Know Your Client processes, ensuring compliance with regulatory standards while driving continuous improvements and effective risk management.

• 2 - 7 Years
• Dubai - United Arab Emirates

Conduct in-depth investigations into user activity and transactions, requiring analytical skills, attention to detail, and knowledge of financial crime risks in the crypto indus...

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for sourcing new customers, managing SME sales teams, ensuring compliance, and enhancing customer satisfaction in the Business Banking sector.

• 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.

• 0 - 2 Years
• Dubai - United Arab Emirates

The role involves advising clients on banking solutions, conducting customer due diligence, ensuring compliance, and requires a bachelor's degree in finance or business administ...

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves compliance consulting, risk assessments, and regulatory engagement, requiring strong communication skills and experience in financial services.

• 3 - 10 Years
• Dubai - United Arab Emirates

Responsible for client onboarding, KYC compliance, and collaboration with stakeholders in a Private Bank environment, requiring strong analytical and interpersonal skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

Oversee compliance with AML and CTF laws, develop policies, conduct audits, and ensure effective transaction monitoring while training employees.

• 1 - 3 Years
• Dubai - United Arab Emirates

Responsible for managing overdue accounts, ensuring compliance with regulations, and achieving collection targets while maintaining customer relationships and documenting intera...

• 2 - 5 Years
• Dubai - United Arab Emirates

Oversee accounting team duties, implement systems, prepare financial reports, ensure compliance, and require a Bachelor's degree in accounting or related field.

• 1 - 7 Years
• Dubai - United Arab Emirates

Design and implement compliance policies for anti-money laundering, support regulatory responsibilities, and require strong analytical and communication skills in the crypto ind...

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage POS terminal preparation, oversee repairs, perform maintenance, ensure compliance, and demonstrate strong communication and problem-solving skills in banking operations.

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

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

• 8 - 10 Years
• Dubai - United Arab Emirates

Achieve deposit targets through new business sales, maintain client relationships, and ensure compliance with banking regulations while focusing on customer satisfaction.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead strategic sales initiatives in the Energy sector, leveraging client relationships and insights to drive revenue and manage complex sales cycles.