AML Compliance Jobs in Dubai
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Search Results - AML Compliance Jobs in Dubai
Paysend Group Ltd.-Dubai-appcast.io-
of compliance monitoring systems, and implementation of AML/CFT controls. The CCO/MLRO will lead risk assessments, uphold consumer trust, and maintain ethical standards across operations. Competitive compensation and a principle-driven culture are offered.
#J...
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Hadi Exchange-Dubai-
A financial institution in the United Arab Emirates is seeking an Alternate Compliance Officer with minimum 3 years of experience in a similar role. The ideal candidate must possess strong knowledge of AML/CFT laws and CBUAE standards.
Additionally...
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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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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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Citigroup Inc.-Dubai-appcast.io-
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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Creation Business Consultants-Dubai-
A corporate service provider is seeking a Compliance Officer to oversee compliance with AML and CTF regulations in Dubai. The ideal candidate will have a degree and at least 5 years of experience in the corporate services field, along with mandatory...
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Doha Bank Group-Dubai-
A leading financial institution in Dubai is seeking a Country Compliance Officer & MLRO to oversee compliance inspections and manage anti-money laundering activities. The role requires strong knowledge of regulatory frameworks and the ability...
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Commercial Bank of Dubai-Dubai-
A premier banking institution in the UAE is seeking a Compliance Officer to analyze and assess high-risk customer profiles. The ideal candidate will have at least three years of experience in banking and exposure to due diligence processes...
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RAKBANK-Dubai-
A leading UAE-based bank is looking for a Compliance Specialist to strengthen its AML/CFT framework. The successful candidate will implement and conduct quality assurance testing on compliance activities. Strong analytical and communication skills...
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Dicetek LLC-Dubai-
Suspicious Transactions Reports (STRs).
• Maintain effective relationships with divisions for escalation and risk management.
• Provide compliance advice on AML monitoring matters.
• Stay updated on AML regulations and best practices.
• Respond promptly...
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Navira Financial Market LLC-Dubai-
A multi-asset brokerage firm seeks an experienced Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) to oversee compliance and manage anti-money laundering measures. The ideal candidate must have a Bachelor's degree and relevant...
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Dubai-founditgulf.com-
Job Description
Company: A leading auditing firm in UAE.
Our client is looking for a diligent and detail-oriented Junior AML Officer to support our compliance and AntiMoney Laundering functions. The ideal candidate will assist in ensuring...
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Visa Boards-Dubai-
AML (Anti-Money Laundering) Officer to join our compliance team. The ideal candidate will be responsible for developing and implementing AML policies, procedures, and practices to ensure the organization meets all regulatory requirements.
This role...
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NymCard-Dubai-appcast.io-
A fintech company in Dubai seeks an AML Officer to support its AML CFT compliance program for UAE operations. The role involves maintaining policy frameworks, conducting KYC checks, and assisting with transaction monitoring.
Successful candidates...
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Doha Bank-Dubai-
administering AML and CFT programs, and guiding a compliance team in the UAE. Candidates should have experience in compliance management and a strong understanding of AML regulations. This is an important role for maintaining the integrity of the bank's...
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