AML Compliance Jobs in Dubai
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Search Results - AML Compliance Jobs in Dubai
AML JOBDubaiappcast.io
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...
VAM SystemsDubai
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...
Capital Com Australia limitedDubaiappcast.io
Capital Com Australia Limited seeks a Compliance Manager - Deputy MLRO in Dubai to lead AML/CFT compliance and operational controls. Responsibilities include managing transaction monitoring programs, submitting SARs to the UAEFIU, and ensuring...
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...
BingXDubaiappcast.io
training. Candidates should have substantial experience in AML compliance and prior interaction with VARA. Competitive salary and remote work options are offered, along with a chance to excel in the evolving finance technology sector.
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Tetra ConsultantsDubai
Tetra Consultants is looking for a Compliance Officer in Dubai to develop a world-class AML/CFT program. The ideal candidate should have at least 5 years of experience in compliance within the payments sector, a solid understanding of AML/CFT...
Grant Thornton UAEDubai
strong project and business development skills, and proficiency in English. Knowledge of regulatory requirements for AML in the UAE or other jurisdictions is advantageous. A professional qualification such as CAMS or ICA is preferred.
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ReThinkDubai
ReThink in Dubai is seeking a compliance professional to support AML/CFT risk assessments and customer due diligence. The role involves maintaining accurate records, assisting in policy implementation, and preparing Suspicious Transaction Reports...
PayViaDubai
PayVia is hiring an experienced MLRO / Head of Compliance in Dubai to lead their AML/CFT program. The ideal candidate should have at least 5 years of AML/compliance experience and hands-on knowledge of FINTRAC and PCMLTFA.
Responsibilities include...
Fin Vista Consulting LLCDubaiappcast.io
Fin Vista Consulting LLC is seeking a proactive and detail-oriented Compliance Officer in Dubai. The candidate should have 4-8 years of experience in Anti-Money Laundering (AML), particularly in Corporate Banking. Key responsibilities include...
RTC1 Recruitment ServicesDubai
RTC1 Recruitment Services is hiring a Senior Compliance Officer in Dubai. The candidate will oversee compliance with AML/CFT regulations, perform KYC onboarding, and assess high-risk and PEP accounts. Requirements include a Bachelor's degree in any...
Bitunix Fintech LLCDubaiappcast.io
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...
Intelligent SolutionsDubai
A leading insurance brokerage firm in the UAE is seeking an experienced Compliance Officer cum MLRO. The successful candidate will oversee compliance, risk management, and AML / CFT programs. This role requires minimum 3 years in compliance within...
RapydDubai
Rapyd is seeking a candidate in Dubai for a role focused on transaction monitoring and fraud investigations. The ideal candidate will have a Bachelor’s degree in a related field and at least 2 years of experience in AML compliance or financial...
CaliberlyDubai
A leading compliance firm is seeking an AML/KYC Officer to join their Global Compliance Team. The role involves ensuring compliance with AML regulations, conducting KYC checks, and monitoring transactions for suspicious activities.
The ideal...
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