AML Compliance Jobs in Dubai
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Search Results - AML Compliance Jobs in Dubai
Talent Bridge HR Consultancy Dubai-Dubai-
A leading commodity trading firm in Dubai is seeking an experienced KYC Officer to oversee Know Your Customer processes and ensure compliance with AML regulations. The ideal candidate should have 3-5 years of experience in KYC, along with strong...
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Commercial Bank of Dubai-Dubai-
A prominent bank in Dubai seeks a Manager for SME Due Diligence. The ideal candidate will have a Bachelor’s degree and 7-9 years of extensive experience in banking with a focus on EDD and AML compliance. You will manage teams and address complex...
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Magus Re-Dubai-appcast.io-
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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EY Studio+ Nederland-Dubai-
A leading consultancy firm in Dubai is looking for a dedicated professional in anti-money laundering (AML) compliance. You will conduct transaction analyses, assist in policy development, and stay updated on regulatory changes.
The ideal candidate...
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DSM Grup-Dubai-appcast.io-
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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QCP-Dubai-
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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VAM Systems-Dubai-appcast.io-
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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Citigroup Inc.-Dubai-
A global financial institution in Dubai is seeking an experienced AML compliance professional. The role involves developing best-in-class compliance policies, implementing quality tests, and advising senior management on regulations.
Ideal...
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Dicetek LLC-Dubai-appcast.io-
industry and possess strong skills in KYC and AML. Communication and negotiation skills are essential. This role offers the opportunity to support compliance projects and work closely with various business units to enhance risk management activities.
#J...
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ETRA Talent-Dubai-
A leading financial firm in Dubai seeks a Head of Compliance and MLRO. This role involves overseeing compliance and anti-money laundering functions, ensuring adherence to DFSA regulations. Ideal candidates should have a Bachelor's in Law or Finance...
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Elliot Scott Group-Dubai-appcast.io-
of accounting principles. Proficiency in Zoho is mandatory, along with compliance knowledge in AML regulations. This position offers long-term career growth within a fast-growing and professional environment.
#J-18808-Ljbffr...
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Richmond Properties-Dubai-
A growing real estate firm in Dubai is seeking an experienced Anti-Money Laundering (AML) Manager to oversee and strengthen its compliance framework. This role involves ensuring adherence to UAE AML regulations, implementing risk controls...
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du Pay-Dubai-
1. Financial Crime Compliance (AML/CFT, Sanctions & Fraud)
• Support the MLRO in maintaining and enhancing duPay’s AML/CFT, sanctions, fraud, and financial crime frameworks in line with regulatory requirements and industry best practice.
• Oversee...
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Virtusa-Dubai-
OverviewRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription:Professional certifications in Compliance AML such as CAMSResponsibilitiesThe incumbent will have 5 years of banking experience in AML of recognized...
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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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