Compliance Team Lead – AML/CFT - Dubai

KUMANO CONSULTING is expanding its AML/CFT practice and looking for an AML/CFT Executive with hands-on experience in AML/CFT compliance for DNFBP sectors. · Perform customer due diligence (CDD) and enhanced due diligence (EDD) · Handle KYC onboarding and periodic reviews · ...

+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 seeking an accomplished Compliance Team Lead (AML/CFT) to lead the design and implementation of a comprehensive AML/CFT compliance program. This role is critical in safeguarding the organization against financial crime. · ...

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 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 an experienced and highly motivated Compliance Team Leader to oversee and strengthen our Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) framework. · Develop, implement, and maintain a comprehensive AML/CFT compliance program, including policie ...

An exciting opportunity for an Audit Consultant to join our team. · ...

+Job summary · A leading private investment firm seeks an AML (Anti-Money Laundering) Specialist / Compliance Officer to support the organization's compliance framework. The ideal candidate will have strong regulatory knowledge and practical experience with AML/CFT policies.++Str ...

The Compliance Officer & Money Laundering Reporting Officer (CO & MLRO) at the Company plays a pivotal role in ensuring the organization's adherence to regulatory and internal compliance / AML/CFT standards. · ...

+ Develops implements maintains an effective AML CFT compliance program + Leads mentors supervises Compliance Team + Oversees risk management due diligence processes + Prepares MLRO reports advises senior management on compliance matters · Key performance indicators include timel ...

Job summary · We are seeking an AML Technical Specialist to manage AML consulting engagements for our diverse portfolio of DNFBP clients. · QualificationsMinimum 4 years of AML experience within the DNFBP sector. · ...

The Alternate Compliance Officer (ACO) ensures Huru maintains continuous compliance with Anti-Money Laundering laws during the CO's absence. · Regulatory reporting. · Policymaking. · ...

Implement AML/CFT policies procedures controls conduct customer due diligence ongoing monitoring identify assess report suspicious transactions ensure compliance with UAE regulations. · ...

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

We're seeking a regulatory professional to lead compliance and AML/CFT during the VARA licensing process for one of TheBlock.'s member. This combined leadership position is critical to securing a license and establishing robust compliance infrastructure for virtual asset operatio ...

The Compliance Team Lead is responsible for developing implementing and maintaining a robust Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance framework that ensures full adherence to applicable laws regulations and internal policies. · ...

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

Conduct AML/CFT compliance reviews of DNFBPs and financial institutions in accordance with UAE AML framework. Conduct independent AML audits, identifying control gaps and preparing detailed audit reports and action plans. Draft and update AML/CFT policies, procedures, and risk as ...

A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and AML/CFT framework. · ...

A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and AML/CFT framework. · ...