AML Officer - Dubai

We are hiring an AML Officer to support Nymcard's AML CFT compliance programme for UAE operations. · Support the maintenance of the AML CFT framework for UAE. · Perform KYC and CDD checks. · ...

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 ...

+We are seeking a diligent and detail-oriented AML/KYC Officer to join our Global Compliance Team. · + · +About the Role · You will be responsible for carrying out key AML and KYC processes for our international customer base... · ...

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. Over the years, CBD has transformed into a progressive and modern banking institution winning multipl ...

Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. · ...

The Payroll and AML compliance officer is responsible for ensuring accuracy and integrity across HR data payroll processes and compliance-related documentation with a strong focus on system implementation documentation control and audit readiness. · Bachelor's degree in Human Re ...

Job summary · NymCard's mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, · at record speed. ...

We are a UAE-based real estate company with a growing portfolio across residential and commercial properties seeking an experienced AML / Compliance Officer to lead and manage compliance functions in line with UAE laws and regulations. · ...

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. · ...

A I Capital Real Estate seeks an experienced AML Compliance Officer to join their team and safeguard operations in accordance with UAE regulations. · Bachelor's degree in Finance, Law, Business, or related field. · Minimum 3 years of AML compliance experience in the UAE, preferab ...

We are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability to demonstrate a talent for dealing with people - your colleagues and our customers - and delivering s ...

We are seeking an AML Investigations Officer to join our team. The successful candidate will have strong experience in AML Transaction Monitoring & Investigations (Banking) and be able to identify suspicious activities. · ...

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 ...

Urgent requirement for AML Investigations Officer (STR & Transaction Monitoring) - CBUAE is required for our banking client in Sharjah ,UAE. · CONDUCT A M L INVESTIGATIONS AND ENSURE ADHERENCE TO UAE CENTRAL BANK REGULATIONS AND INTERNAL POLICIES. · ...

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

Develop and maintain the AML policy and standards. Liaise with clients to obtain AML documentation and undertake assessments of transactions. · ...

The AML Compliance Officer is responsible for ensuring compliance with UAE AML/CFT laws and guidelines. · ...

We are seeking a highly experienced Senior AML Compliance Officer to join our growing team. · The ideal candidate will be responsible for ensuring full compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and regulatory requirements in line with UAE law ...

Ensure accuracy discipline and integrity across HR data systems payroll processes and compliance-related documentation.The role supports operational HR execution reporting regulatory compliance with a strong focus on system implementation documentation control and audit readiness ...

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 ...