AML Compliance Jobs in Ras al-Khaimah
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Search Results - AML Compliance Jobs in Ras al-Khaimah
Wynn Al Marjan Island-Ras al-Khaimah
Wynn Al Marjan Island seeks a Director – Gaming Compliance to lead its AML/CFP compliance for the gaming division. The role includes deputizing for the MLRO, shaping policies, and ensuring strong controls across SAIRs, SARs, CDD/EDD and KYC...
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Wynn Al Marjan Island-Ras al-Khaimah
into the Arabian Gulf.
About The Position
Wynn Al Marjan Island is looking for a Supervisor to join our Gaming Marketing Services Team.
Responsibilities
Regulatory & Compliance Oversight
• Ensure all gaming marketing activities comply with UAE gaming laws...
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Peergrowth Consultancy Co.-Ras al-Khaimah
services. You will play a vital role in ensuring compliance with bank policies, risk management, and regulatory guidelines.
• Teller Ras Al Khaimah Branch (Candidate must be residing in Ras Al Khaimah)
• Teller Abu Dhabi Branch (Candidate must be residing...
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VAM Systems-Dubai, 86 km from Ras al-Khaimah
Senior Officer FCC (AML Investigations) for UAE operations with the following skill set and terms & conditions. Education & Qualifications Tertiary education with a Bachelors degree as a minimum Mandatory Compliance qualification or certification...
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Wynn Al Marjan Island-Ras al-Khaimah
legal access and eligibility requirements
• Support enhanced controls for VIP and high‑value players in line with AML and KYC policies
• Reinforce responsible engagement and intervene where risk indicators are identified
Reporting & Controls...
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Kraken-Umm Al Quwain, 46 km from Ras al-Khaimah
and mission. Familiarize yourself with the Kraken app by creating a Kraken account. The team Payward's Global Compliance team is the regulatory backbone of one of the world's most trusted and longest‐standing crypto exchanges—spanning AML/KYC, sanctions...
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Wynn Al Marjan Island-Ras al-Khaimah
investment.
Compliance & Governance
• Ensure all marketing and player development activities adhere to international gaming regulations, AML/CTF standards, and the property’s internal compliance framework.
• Enforce strict data protection, confidentiality...
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First Abu Dhabi Bank-Abu Dhabi, 215 km from Ras al-Khaimah
the compliance needs and requirements in line with laws, rules and regulations that best meet the needs of Group FAB TM Policy and Procedures. Perform quality checks on alerts actioned in the AML monitoring system and identify the need to file internal Suspicious...
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Capitex-Abu Dhabi, 215 km from Ras al-Khaimah
of progressive FCC/AML experience, including senior advisory, MLRO, or Head of Compliance-level rolesPrior exposure to family offices, privately-held conglomerates, or multi-generational business structures strongly preferredRelevant certifications (e.g., CAMS...
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VAM Systems-Dubai, 86 km from Ras al-Khaimah
We arecurrently looking forOnboarding & Support Analyst (Junior Level) for our UAE operations.Preferred Background13 years of experience (or internship) in KYC CDD AML onboarding or compliance support.Familiarity with UBO identification PEP...
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