Anti-Money Laundering Officer - Dubai

Our client,a reputable financial institution based in the UAE,is seeking a seasoned Money Laundering Reporting Officer (MLRO) to join their team. · Oversee the bank s AML/CTF compliance program · Monitor suspicious activity reports and investigate potential money laundering or fr ...

At · Elysian Real Estate · , we pride ourselves on delivering a luxury experience in Dubai's dynamic property market. We have a new opportunity for a highly competent and independent · Money Laundering Reporting Officer (MLRO) · to lead and oversee our AML and CFT framework. · Th ...

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.Design, implement, and manage the company's AML/CFT framework in compliance with UAE regulations,Mo ...

Amber International Holding Limited (Nasdaq: AMBR) · is a leading Web3 financial solutions and infrastructure provider, operating under the brand name · Amber Premium · . · This is an opportunity for a motivated compliance professional with at least 2 years of hands-on AML/CFT ex ...

· About the role · We are looking for a hands-on MLRO to lead compliance for our Dubai entity. This role suits someone who enjoys staying close to the work, exercises strong judgment across individual client KYC/CDD and transaction monitoring, and takes ownership of AML/CTF comp ...

At Elysian Real Estate, we pride ourselves on delivering a luxury experience in Dubai's dynamic property market. We have a new opportunity for a highly competent and independent Money Laundering Reporting Officer (MLRO) to lead and oversee our AML and CFT framework. · This is a c ...

Job summary · Our client is looking for a diligent and detail-oriented Junior AML Officer to support our compliance and Anti–Money Laundering functions. · ...

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. · The ideal candidate will have hands-on experience in AML compliance specific to the UAE real est ...

This role involves implementing AML/CTF policies, procedures, and controls in line with VARA regulations and UAE Federal AML laws. · ...

Amber International Holding Limited (Nasdaq: AMBR) is a leading Web3 financial solutions and infrastructure provider, operating under the brand name Amber Premium. · This is an opportunity for a motivated compliance professional with at least 2 years of hands-on AML/CFT experienc ...

To undertake post facto AML transaction monitoring in line with Banking Compliance requirements, UAE regulations and international best practice to identify any suspicions. · ...

To undertake post facto AML transaction monitoring in line with Banking Compliance requirements, UAE regulations and international best practice to identify any suspicions.To investigate suspicious transactions and report these as may be required · Monitoring and Reviews · Daily ...

About the role · We are looking for a hands-on MLRO to lead compliance for our Dubai entity. This role suits someone who enjoys staying close to the work, exercises strong judgment across individual client KYC/CDD and transaction monitoring, and takes ownership of AML/CTF complia ...

Job summary · 3S Money is reinventing international business banking. · We are looking for an experienced Deputy Money Laundering Reporting Officer who will report to and provide support for the MLRO UAE in all financial crime and regulatory reporting-related activities. · Compet ...

We are looking for a talented Head of Compliance who will also act as the Money Laundering Reporting Officer to help drive our existing business in DIFC (Dubai Financial Centre) and further regulatory expansion into UAE. · ...

We are seeking an experienced Chief Compliance Officer and MLRO to join SCA Category 1 multi-asset brokerage firm based in Dubai. · The organisation offers a diverse array of financial products including derivatives, FX, Bullion, equities, fixed income, · CFDs listed and OTC deri ...

Doha Bank seeks a Compliance Officer & Deputy MLRO for UAE Branch in Dubai. The role ensures adherence to regulatory and AML requirements. · ...

Interpolitan is a premium cross-border capital platform supporting corporates, funds, family offices, private clients and professional intermediaries operating internationally. · ...

We are strengthening our executive leadership team to support the next stage of international scale and platform evolution. · Controlling and managing the compliance function of Interpolitan Money (DIFC) Ltd. · Responsible for 2nd Line financial crime matters including onboarding ...

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