Dubai FX Compliance Manager: AML, Risk - dubai - The Talent Hunter

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 ...

The Head of MLRO is responsible for leading and overseeing the Group's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Financial Crime framework across EU jurisdictions.The role ensures full compliance with EU, local regulatory, and telecom-specific AML obliga ...

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. · ...

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 AVP – Financial Crime Compliance plays a hands-on role in building, running, and continuously improving the Bank's AML/CTF framework. This position is responsible for how the AML program works day to day — making sure it is practical, effective, · and fully aligned with UAE 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 ...

We are recruiting a mid-level Money Laundering Reporting Officer (MLRO) with 4+ years of hands-on AML/CTF experience within the UAE and ADGM, · CSP/DNFBP environments.The MLRO will be responsible for day-to-day oversight of AML/CTF activities, · ensuring the firm remains fully 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 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 ...

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

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 ...

A leading commodity trading firm in Dubai seeks an experienced KYC Officer to oversee Know Your Customer (KYC) processes, · due diligence, · and regulatory compliance. · ...

Our client, a reputable financial institution based in the UAE, is seeking a seasoned MLRO to join their team. · ...

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 ...

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 ...

The Compliance Officer is responsible for establishing, implementing, maintaining, and overseeing the Company's compliance framework to ensure full and ongoing compliance with all applicable VARA laws, · Develop, implement, and maintain a comprehensive compliance framework aligne ...

The role is pivotal in ensuring the bank's compliance with AML regulations overseeing anti-money laundering frameworks acting as the key liaison with regulatory authorities. · ...

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

The CCO/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, · regulations, and standards issued by the Central Bank of the UAE (CBUAE). Regulatory ownership & external liaison: Act as · the named C ...

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. · ...

Risk Compliance Officer at Watermelon Ecosystem. · ...