AML Officer - Dubai

+We are hiring an AML Officer to support Nymcard's AML CFT compliance programme for UAE operations. · +Maintain the policy and control framework; · Support KYC and transaction monitoring activities; · Manage sanctions screening processes; · + ...

We are hiring an AML Officer to support Nymcard's AML CFT compliance programme for UAE operations. · Support the maintenance of the AML CFT framework for UAE. · Perform KYC and CDD checks. · ...

We are seeking a detail-oriented and experienced AML Compliance Officer to ensure our organization's compliance with Anti-Money Laundering (AML) regulations and internal policies. · Bachelor's degree in Finance, Law, Business, or a related field (Master's or JD preferred). · Mini ...

Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. · ...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multipl ...

Job Title – AML & Compliance Officer – Insurance (6 Months Contract) · Type – Outsourced · Contract Duration- 6 months contract · Salary - up to 15000 · Work Location – Dubai · Mandatory – 3-5 years of experience in AML/CFT, Compliance, or Financial Crime in Insurance industry. · ...

The Payroll and AML compliance officer is responsible for ensuring accuracy and integrity across HR data payroll processes and compliance-related documentation with a strong focus on system implementation documentation control and audit readiness. · Bachelor's degree in Human Re ...

A I Capital Real Estate seeks an experienced AML Compliance Officer to join their team and safeguard operations in accordance with UAE regulations. · Bachelor's degree in Finance, Law, Business, or related field. · Minimum 3 years of AML compliance experience in the UAE, preferab ...

We are a UAE-based real estate company with a growing portfolio across residential and commercial properties seeking an experienced AML / Compliance Officer to lead and manage compliance functions in line with UAE laws and regulations. · ...

We are looking for a diligent and knowledgeable AML Officer to lead our anti-money laundering efforts within a real estate development company focused exclusively on off-plan sales. · ...

We are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability to demonstrate a talent for dealing with people - your colleagues and our customers - and delivering s ...

We are seeking an AML Investigations Officer to join our team. The successful candidate will have strong experience in AML Transaction Monitoring & Investigations (Banking) and be able to identify suspicious activities. · ...

We are seeking a detail-oriented and experienced AML Compliance Officer to ensure our organization's compliance with Anti-Money Laundering (AML) regulations and internal policies. · Bachelor's degree in Finance, Law, Business, or a related field (Master's or JD preferred). · Mini ...

Urgent requirement for AML Investigations Officer (STR & Transaction Monitoring) - CBUAE is required for our banking client in Sharjah ,UAE. · CONDUCT A M L INVESTIGATIONS AND ENSURE ADHERENCE TO UAE CENTRAL BANK REGULATIONS AND INTERNAL POLICIES. · ...

This is a full-time on-site role for an AML Compliance Officer based in Dubai. · ...

1. Regulatory Compliance · • Ensure compliance with UAE AML/CFT laws, Cabinet Decision 10/2019, FIU, CBUAE, SCA, · VARA, and MOE DNFBP guidelines. · • Monitor regulatory updates and update internal policies. · • Maintain AML manuals, procedures, and risk assessments. · 2. Custome ...

Develop update and maintain the AML policy and standards. · • Responsible for the firm's compliance with Regulator's rules on systems and controls for the · prevention of money laundering, financial sanctions, tax invasion and anti-bribery and corruption · on all products and s ...

We are seeking a highly experienced Senior AML Compliance Officer to join our growing team. · The ideal candidate will be responsible for ensuring full compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and regulatory requirements in line with UAE law ...

Ensure accuracy discipline and integrity across HR data systems payroll processes and compliance-related documentation.The role supports operational HR execution reporting regulatory compliance with a strong focus on system implementation documentation control and audit readiness ...

We are hiring: KYC Analyst / Due Diligence / Trade Finance Officer / LC Officer / Sanctions / Payments Operations / AML Analyst / Documentary Credit - 无需中东经验,必须有海外工作经验 · 硬性条件(Must-have) · 海外工作经验:≥3年(必须),且最好在 中东/东南亚/香港/英国 等跨境业务较多的地区。 · 中英文双语(听说读写流利),能无障碍处理中英双语合同/函电、政策文件与对客沟通。 · 银行 ...