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 ...

We are hiring an experienced Money Laundering Reporting Officer / AML Officer to take ownership of the firm's AML framework, · Act as the appointed MLRO for the UAE entity and primary liaison with local regulators · Design, implement and maintain the company's AML and financial c ...

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 ...

We are currently hiring an experienced Money Laundering Reporting Officer / AML Officer to take ownership of the firm's AML framework, reporting obligations and regulatory compliance. · This is a senior, business critical role that will suit someone confident operating as the mai ...

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 ...

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 ...

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

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

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 ...

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

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 ...

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

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, · ...

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 ...

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 ...

We are seeking an experienced Compliance Officer & Money Laundering Reporting Officer (COMLRO) to support a VARA-regulated virtual asset business in Dubai. · ...

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 ...

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 ...