Anti-Money Laundering Consultant - Dubai

We are looking for a passionate Anti Money Laundering Consultant with strong experience in Anti-Money Laundering frameworks training documentation review system workflows and compliance operations. · Design and deliver AML training sessions for relevant staff onboarding refresher ...

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 ...

+ Design and deliver AML training sessions · + Ensure content aligns with regulatory requirements · + Track attendance · This role is for a 6-month contract. · ...

We are looking for a passionate Anti Money Laundering Consultant with strong experience in Anti-Money Laundering frameworks, · Design and deliver AML training sessions for relevant staff (onboarding, refresher, role-specific). · Ensure content aligns with regulatory requirements, ...

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 ...

This is a full-time role for a B2B Business Developer and Appointment Setter. The role involves identifying and engaging with potential business clients, managing outbound calls, and scheduling appointments with key decision-makers. · ...

A law firm announces a vacancy for an Emirati lawyer with at least five years of experience in drafting legal briefs and regulations. · ...

Kroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE, · Deliver on a wide range of engagements including financial crime governance enterprise operational risk compliance risk regulatory readiness compliance monitori ...

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 ...

Dhanguard is seeking a skilled Banking Consultant to advise clients on banking solutions and provide tailored financial advice. The ideal candidate will leverage their expertise in banking regulations and market trends to maximize opportunities for business growth. · Bachelor's d ...

The Head of Compliance & MLRO is responsible for supporting in its regulatory compliance obligations across all business operated from the United Arab Emirates. · Facilitates the development and maintenance of the appropriate compliance culture within the Company and across the M ...

Innovative Systems / FinScan is a leading global provider of on-prem and cloud software data quality, data management, · AML/risk compliance, · and data matching technologies has openings for exceptional technically-skilled Professional Services/Technical Consultants to implement ...

Innovative Systems is seeking exceptional technically-skilled Professional Services /Technical Consultants to implement Innovative's solutions for enterprises across the Middle East (MENA), Asia-Pacific (APAC) region and possibly other parts of the world. · ...

+Job summary · We are looking to hire a Junior Technical Support Executive to support our clients based in the UAE. · +ResponsibilitiesSupport software implementation and system configuration activities · Provide Level 1 technical support to internal teams and clients · ...

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. · ...

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. · ...

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 · 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 ...

OCTA Properties is a versatile organization providing Dynamic Innovative Solutions for the Property Development & Investment sectors such as Exclusive Developer Representation, Luxury Branded Residences, Turnkey Property Development, and Advisory Consultation. · ...

+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, ...