AML Compliance Jobs
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Search Results - AML Compliance Jobs
Capitex-Sharjah
Location: Sharjah, United Arab Emirates
Contract Type: 12-Month Fixed-Term Contract
Department: Financial Crime Compliance
Reports To: AML Manager / Head of Compliance
Position Summary
The AML Compliance Analyst will support the bank’s Financial...
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Capital.com-Dubai
A leading trading platform in Dubai is seeking an experienced AML compliance specialist to join their team. The role entails monitoring and investigating suspicious transactions, conducting risk profiling, and ensuring compliance with regulations...
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Magus Re-Dubai
A leading real estate company in Dubai seeks an In-House Compliance Officer (AML) to ensure compliance with regulations and prevent financial crimes. The ideal candidate will have a bachelor's degree and at least 3 years of experience in AML...
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Capitex-Sharjah
Location: Sharjah, United Arab EmiratesContract Type: 12-Month Fixed-Term ContractDepartment: Financial Crime ComplianceReports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank's Financial Crime...
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DSM Grup-Dubai
Qualifications
• Extensive experience in AML Compliance and Sanction Screening within an international business context.
• Professional fluency in Arabic and English is mandatory to interpret regional documents and navigate international sanction lists...
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Bitunix Fintech LLC-Dubai
A leading financial technology company in Dubai is seeking a KYC Specialist to ensure compliance with regulatory requirements. The role involves reviewing customer documents, conducting risk assessments, and maintaining communication with internal...
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First Abu Dhabi Bank-Abu Dhabi
A leading financial institution in UAE is seeking an experienced Compliance Officer to oversee AML and CTF frameworks while ensuring regulatory compliance. The ideal candidate should have strong knowledge of AML laws, certification from a recognized...
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QCP Group-Abu Dhabi
A leading digital asset partner in Abu Dhabi is seeking an experienced compliance professional to oversee AML operations. The role involves ensuring adherence to AML/TFS policies, identifying risk points in compliance processes, and staying updated...
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We Search-Abu Dhabi
A leading financial institution is looking for a Head of Compliance Platform to define and deliver key compliance capabilities. The role entails overseeing the architecture and management of Compliance platforms while aligning with regulatory...
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QCP-United Arab Emirates
A leading digital asset firm in the United Arab Emirates seeks an experienced compliance officer specializing in Anti-Money Laundering (AML). You will oversee day-to-day AML operations, ensure compliance with UAE regulations, and recognize risk...
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Talent Bridge HR Consultancy Dubai-Dubai
KYC Analyst | AML |Commodity Trading | Jobs in Dubai
Location: Dubai, United Arab Emirates
Job Type: Full-Time
Industry: Commodity Trading / Financial Compliance
Reports to: Head of Compliance / Legal & Risk Director
Job Description:
A leading...
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Dubai Duty Free co-Dubai
An international exchange bureau in the United Arab Emirates is seeking an experienced AML Compliance Officer. You will ensure compliance with AML/CFT regulations, design compliance programs, and monitor transactions for risk.
The ideal candidate...
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First Abu Dhabi Bank-Abu Dhabi
A prominent financial institution in Abu Dhabi is seeking a dedicated Compliance Officer to oversee anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. You will ensure adherence to regulatory requirements, conduct quality...
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BDO UAE-Abu Dhabi
A leading audit and advisory firm in the UAE is seeking an experienced professional to manage AML compliance projects. The role involves independent project execution, mentoring junior members, and collaborating with various teams to ensure...
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Talents Tide-Dubai
technology platforms. The ideal candidate will have over 15 years of experience in banking IT, a Bachelor's in Engineering or Computer Science, and an MBA. The role focuses on compliance tech initiatives like AML and fraud detection, ensuring alignment...
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