Anti-Money Laundering Specialist - Dubai, United Arab Emirates - XAD Technologies

We're Hiring: AML Specialist (NR Doshi & Partners – Dubai Office) · As regulatory expectations continue to strengthen across the UAE,NR Doshi&Partners is enhancing its internal Financial Crime&Compliance framework.We are seeking an experienced AML Specialist to support the firm's ...

Ax Capital Real Estate Agency seeks a dynamic AML specialist with CAMS certification and 2 years of experience in real estate AML. The role involves managing compliance responsibilities independently. · ...

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

The KYC Specialist is responsible for ensuring robust compliance with Know Your Customer (KYC), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) regulations for UAE Central Bank. · ...

Rapyd has unified payments,payouts,and fintech on one worldwide platform, · and we're assembling the world's best team to liberate global commerce. · We believe in straight talk, · quick decisions,strong execution,and elegant solutions. · Rapyd is where hard work pays off · and c ...

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 ...

Rapyd has unified payments, · payouts and fintech on one worldwide platform, · We believe in straight talk, quick decisions, · strong execution and elegant solutions.,,Experience with data analysis tools ,to analyze transactional data. · ,Conduct in-depth investigations of flagge ...

We are looking for someone who is passionate, focused, collaborative and entrepreneurial. This role would suit a team player with the ability to use their own initiative and provide prompt, practical services to clients. · Undertake reviews following a risk‑based approach, identi ...

Kroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in Dubai. As an outsourced Compliance Officer (CO) you will assist asset management institutions by delivering on engagements including financial crime, governance, enterpris ...

Oversees the organization's compliance with applicable AML and CTF laws regulations and guidelines Develops effective policies procedures and controls tailored to the corporate services industry Conducts internal reviews and audits to assess effectiveness of AML/CTF program. · ...

To manage the hotel laundry operations effectively and efficiently, ensuring excellent laundry services in accordance with Raffles standards. · ...

To manage the hotel laundry operations effectively and efficiently, ensuring excellent laundry and dry-cleaning services in accordance with Raffles standards. · The Laundry Supervisor will supervise and train staff in day-to-day laundry operations, ensure guest requests are handl ...

A leading commodity trading firm in Dubai seeks an experienced KYC Officer to oversee Know Your Customer (KYC) processes due diligence and regulatory compliance ensuring adherence to international AML regulations UAE financial laws and global trade compliance standards. · ...

Job Summary · As Client Service Manager (CSM), you'll collaborate with front office teams and support functions to provide the best-in-client services to clients. · To ensure expected level of customer service is provided to Priority banking clients. · Drive a culture of complete ...

+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 ...

Lead and execute projects independently related to Regulatory / Financial Crime /AML compliance reviews including planning execution and delivery of client projects. · ...

Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. · Oversee the daily review & investigations of customers who have been escalated by AML specialist team · Oversee the analyses of the suspicio ...

As a Senior Associate within an expanding team you will gain exposure to exciting projects in Asset management industry · Undertake reviews following a risk-based approach identifying control failings and operational weaknesses across a range of firms. · ...

As a Relationship Manager Priority Banking at Emirates NBD, your role is multi-faceted and dynamic. · ...

We are seeking an experienced Compliance Officer/MLRO to oversee comprehensive compliance operations within our regulated digital asset custody organization. · The successful candidate will be responsible for implementing and monitoring compliance frameworks, · conducting investi ...