aml advisor - Dubai

The consulting services team at Mastercard is looking for a senior candidate to deliver AML advisory services to our customers globally. The role involves providing expert guidance to organizations on managing anti-money laundering (AML) risks, drive thought Leadership and in clo ...

We are looking for a senior managing consultant with expertise in anti-money laundering (AML) to deliver advisory services to our customers globally. The role involves providing expert guidance on managing AML risks and driving thought leadership. · The ideal candidate will have ...

We are hiring an experienced Money Laundering Reporting Officer / AML Officer to take ownership of the firm's AML framework, · Act as the appointed MLRO for the UAE entity and primary liaison with local regulators · Design, implement and maintain the company's AML and financial c ...

We are seeking an accomplished Compliance Team Lead (AML/CFT) to lead our Anti-Money Laundering and Counter-Terrorist Financing compliance framework. · Lead the design, implementation, and ongoing enhancement of a comprehensive AML/CFT compliance program. · Ensure effective preve ...

We are seeking a senior fintech professional with deep expertise in payments, lending and digital financial services combined with a strong legal foundation to act as strategic advisor at the intersection of product innovation and regulatory compliance. · ...

Job summary · We are a fast-growing wealth-tech company seeking an experienced Compliance Officer/MLRO with proven exposure to DFSA (DIFC) and FSRA (ADGM) rules to lead and enhance our compliance program. · Bullet points:Implement the firm's compliance framework in line with DIFC ...

The AVP – Financial Crime Compliance plays a hands-on role in building, running, and continuously improving the Bank's AML/CTF framework. This position is responsible for how the AML program works day to day — making sure it is practical, effective, · and fully aligned with UAE A ...

We are supporting a well-established family office in the UAE to hire a Fund & Investment Manager to oversee and manage regulated investment structures across the UAE and Europe. · Manage and oversee investment funds and structures for the family office · ...

+We are looking for a Senior Managing Consultant to deliver AML advisory services to our customers globally. · Conducting comprehensive, enterprise-wide AML and sanctions risk assessments to identify vulnerabilities and assess existing controls · Designing, reviewing, enhancing, ...

We are seeking an experienced Fund & Investment Manager to manage structure and oversee the company's investment funds primarily for a family-owned business / family office. The ideal candidate will work closely with family representatives advisors and external fund managers to e ...

The Risk Manager – Compliance will be responsible for establishing, implementing and overseeing the risk management and regulatory compliance framework for the company's gaming operations in the UAE. · ...

We are seeking a Compliance IT Advisor with experience in Compliance IT frameworks creating crypto platforms, · to support our fintech operations. · ...

Advise clients on regulatory compliance strategy and risk management. · Lead client advisory engagements across UAE regulatory regimes. · Act as a trusted advisor to Boards and C-suite executives on regulatory strategy and licensing. · ...

Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. · Ensure compliance with regulations, including Anti-Money Laundering (AML), Know Your Customer (KYC), Economic Substance Requirements (ESR) and UAE corporate law. · ...

· We are seeking a senior fintech professional with deep expertise in payments, lending, and digital financial services, combined with a strong legal foundation. · ...

We're Hiring: Compliance OfficerAbout UsForefront Capital Financial Advisors LLC, is a UAE-based financial services firm operating under the regulation of the Securities and Commodities Authority (SCA). We are committed to maintaining the highest standards of regulatory complianc ...

We are seeking a highly organized and detail-oriented Business Assistant with strong experience in corporate services legal and compliance matters and cross-border financial taxation structures. This role will work closely with management external advisors and international servi ...

The Vice President will lead and oversee three strategic governance functions of the Group — Corporate Affairs Governance Compliance & Anti-Money Laundering AML and Contracts Compliance . The role is pivotal in ensuring legal compliance robust governance and the protection of the ...

On behalf of a confidential, Australian-founded, family-owned investment group with a long-standing presence in the UAE and a strong portfolio of high-value real estate and hospitality assets, we are urgently seeking a Senior Legal, Compliance & Finance Manager. · ...

We are seeking a Senior Analyst – Sanctions Advisory to support and strengthen our sanctions compliance framework and advisory functions across the organization. · Support VP – Sanctions Advisory in implementing and monitoring sanctions compliance frameworks. · Conduct in‑depth i ...