AML Manager - Dubai

The Desired candidate will lead the charge against financial crime and champion regulatory excellence. As our AML Manager, you'll play a pivotal role in shaping and steering a high-performing Compliance Operations team committed to protecting our business from money laundering an ...

Nair Systems is currently looking for Asst. Manager AML Investigations for our UAE operations. Tertiary education with a Bachelor's degree as a minimum. · Any Compliance qualification or certification, such as ACAMS and/or CFCS certifications or any other relevant AML/Compliance ...

+We are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. · +Bachelor's Degree as a minimum from a recognized university. · At least 6 years of experience in the banking/financial services sector (an ...

We are currently looking for a skilled AML Manager to join our team in Dubai. · ...

We are currently looking for Manager– AML for our UAE operations with a minimum of · Tertiary education with a Bachelor's degree · Any Compliance qualification or certification · a minimum of 8 years experience in banking/financial institution environment. · In depth knowledge o ...

The consulting services team at Mastercard is look for a senior candidate to deliver AML advisory services to our customers globally. · The role, which is part of the consulting delivery team involves providing expert guidance to organizations on managing anti-money laundering (A ...

+Job summary · Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. · +QualificationsYears related business experience in AML advisory, product management, product development, business development in financial services and/or ...

+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, ...

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. · Responsibilities · Oversee AML/ CFT risk for CBD owning AML/ · CFT Policy ensuring compliance with al ...

We are currently looking for Manager– Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. · ...

Urgent requirement for Assistant Manager – AML Investigations & STR Reporting is required for our banking client in Sharjah ,UAE. As Assistant Manager – AML Investigations, you will lead complex AML investigations and ensure full compliance with UAE Central Bank (CBUAE) regulatio ...

The job description mentions that the role requires strong experience in AML investigations and STR reporting. The Assistant Manager will lead complex AML investigations and supervise a team of five members. They will also be responsible for conducting risk-based trend analysis t ...

We are seeking an experienced Assistant Manager to join a reputable bank in the UAE on a 6 month contract. · Lead and manage AML investigations based on transaction monitoring alerts, · suspicions, and market intelligence · ...

+We are seeking an experienced Assistant Manager to join a reputable bank on a 6 month contract. · +Lead AML investigations based on transaction monitoring alerts, suspicions, and market intelligence · Mentor and support AML team members · +Bachelor's degree in a relevant discipl ...

The role requires leading complex AML investigations and supervising an investigation team to ensure full compliance with UAE regulations. · ...

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 ...

As the MLRO, you will ensure the company complies with anti-money laundering (AML) laws and regulations. · ...

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 looking for a detail-oriented and proactive AML Executive to support the company's Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance framework. · Support the implementation and ongoing maintenance of the AML/CFT compliance programme · Conduct KYC and CDD ...