AML Compliance Jobs in Al Ain
1 - 10 of 10
Search Results - AML Compliance Jobs in Al Ain
The Bitcoin Street Journal-Al Ain
Binance is seeking a Team Lead for the CMAT function to design and run an independent, risk-based compliance monitoring program aligned with FSRA and UAE requirements. You will lead the CMAT team, control testing across AML/CFT, sanctions...
Read more
Binance-Al Ain
requires Arabic and English fluency, strong analytical skills, and a proactive, accountable mindset. You will participate in AML/CFT training, support client offboarding, and contribute to day-to-day compliance activities....
Read more
The Bitcoin Street Journal-Al Ain
is responsible for designing and running Binance ADGM's independent, risk-based compliance monitoring and assurance programme. The role assures the Board, Senior Management and the FSRA that the firm's AML/CFT, market conduct, client-asset, and prudential...
Read more
Crypto Pro Network-Al Ain
Binance is seeking a senior Global Financial Crime Counsel to serve as the primary legal expert across sanctions, AML/CFT, ABC, fraud, and market integrity. You will manage regulatory relationships and shape Binance's global legal strategy in a fast...
Read more
Lever, Inc.-Al Ain
compliance with applicable AML/CFT and virtual asset regulatory requirements in the UAE, including relevant frameworks issued by the FSRA, with potential scope for broader regional responsibilities over time.
This role will assist in implementing...
Read more
AML Compliance jobs – More cities:
Anytime Capital LLC-Al Ain
between you and a decisionReal ownership of your function rather than a narrow slice of itTraining on BSA/AML, KYC and the compliance side of financial services...
Read more
Zoth-Al Ain
Web3 protocols, or cross-border payment platforms is highly desirable.
Strong understanding of payment flows, API integrations, FX margin structures, stablecoins/crypto-fiat rails, and regulatory compliance (KYB/AML).Exceptional negotiation...
Read more
Curve Academy-Al Ain
responsible, sustainable, and customer-focused risk solutions across diverse markets. Our teams collaborate across Underwriting, Actuarial, Claims, Risk, Broking, Sales, Compliance, Legal, Finance, Operations, and Technology to make informed insurance...
Read more
Sardine-Al Ain
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML...
Read more
Abu Dhabi Commercial Bank-Sharjah, 133 km from Al Ain
with credit, risk and compliance teams to ensure adherence to risk appetite, AML, KYC and regulatory requirements.
Promote and support the use of approved digital banking channels (e.g. online banking, mobile apps, virtual banking platforms) by guiding...
Read more
Companies now hiring in Al Ain:
AML Compliance jobs in Al Ain – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: AML Compliance, Al Ain
It's free, and you can cancel email updates at any time