AML Compliance Jobs in Dubai
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Search Results - AML Compliance Jobs in Dubai
Confidential Company-Dubai-appcast.io-
A leading Audit, Accounting & Consulting firm is seeking an AML Compliance Officer in Dubai. The ideal candidate should have a CAMS certification or equivalent degree and 2 to 3 years of experience in AML compliance.
Responsibilities include...
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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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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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EY Studio+ Nederland-Dubai-appcast.io-
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 standards and protecting our...
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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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Binance-Dubai-
A leading global blockchain ecosystem is looking for a Compliance Specialist to manage compliance affairs, conduct risk assessments, and document unusual activities. Candidates should have at least 3 years of related experience and possess strong...
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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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Deel-Dubai-
A leading global payroll platform is looking for a Compliance Officer to shape compliance strategy and navigate regulatory landscapes. This position requires proven experience in compliance, particularly in financial regulations like AML.
The chosen...
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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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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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EY Studio+ Nederland-Dubai-appcast.io-
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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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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The Talent Hunter-Dubai-
for maintaining compliance policies, monitoring regulatory developments, and overseeing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance. This position requires strong analytical skills and in-depth knowledge of relevant regulations...
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Richmond Properties-Dubai-
About The Role Richmond Properties is seeking an experienced Anti-Money Laundering (AML) Manager to oversee and strengthen the company's compliance framework as the business continues to grow. The successful candidate will be responsible...
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