AML Compliance Jobs
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Search Results - AML Compliance Jobs
AML JOB-Dubai
Dubai, United Arab Emirates | Posted on 22/03/2025
We are seeking a detail-oriented and experienced AML Compliance Officer to ensure that our company adheres to all regulatory requirements and internal policies related to Anti-Money Laundering (AML...
EY Studio+ Nederland-Dubai
Opportunity
We are seeking a dedicated and detail‑oriented professional to join our team in the anti‑money laundering (AML) compliance area. This role offers the opportunity to contribute to our mission of ensuring compliance with regulatory...
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Capitex-United Arab Emirates
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...
Careers at UAE-United Arab Emirates
in managing the Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) Program and Payments screening, to ensure that suspicious and unusual transactions are monitored, investigated and reported as per regulatory requirements and in compliance...
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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...
Capital.com-Dubai
Capital.com in Dubai is looking for a Compliance Manager – Deputy MLRO who will oversee AML/CFT controls and compliance policies. This role involves leading transaction monitoring functions, handling suspicious activity reporting, and ensuring...
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Citigroup Inc.-Dubai
Citigroup Inc. is seeking a KYC Operations Analyst in Dubai. This entry-level position involves participating in Anti-Money Laundering (AML) monitoring and compliance activities as part of the KYC Operations Team.The ideal candidate will have 1-2...
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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...
Mashreq Corporate & Investment Banking Group-Abu Dhabi
Mashreq Corporate & Investment Banking Group is seeking qualified UAE Nationals for an AML Transactions Monitoring role. The candidate will monitor alerts, prepare Suspicious Activity Reports, and assist the AML Investigation Team by providing...
VAM Systems-Dubai
A financial services company is seeking a Manager AML for their Dubai operations. Applicants must have minimum 8 years in banking or financial institutions, with at least 5 years in Regulatory Compliance. The role requires strong knowledge of CBUAE...
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Capitex-United Arab Emirates
A leading UAE banking institution is searching for a Senior Compliance Officer specializing in Transaction Monitoring. The successful candidate will oversee monitoring activities, ensuring adherence to UAE Central Bank regulations and financial...
Mashreq Corporate & Investment Banking Group-Dubai
Mashreq Corporate & Investment Banking Group is seeking a professional for an AML Transactions Monitoring role in Dubai. Responsibilities include analyzing alerts, preparing Suspicious Activity Reports, and investigating financial crimes.
The ideal...
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AML JOB-Dubai
AML JOB in Dubai seeks an expert in Risk Assessment & Compliance Frameworks to enhance client services. The candidate should have a Bachelor's in a relevant field and 3+ years in AML/CFT compliance. Responsibilities include developing risk...
Capitex-United Arab Emirates
Capitex is seeking a Manager in Financial Crime Compliance (FCC) Advisory in the United Arab Emirates. The role involves leading high-quality client engagements, managing project lifecycles, and collaborating with cross-functional teams.
Candidates...
XAD Technologies-Dubai
A financial services company in Dubai seeks an AML Specialist for a 6-month contract. The role involves leading investigations on suspicious activities to ensure compliance with AML regulations. Candidates should have at least 6 years of AML...
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