Anti Money Laundering Jobs in Ajman
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Search Results - Anti Money Laundering Jobs in Ajman
Hireroo-Ajman
and regulatory inquiries in line with applicable standards. Contribute to the preparation of documentation for regulatory inspections and audits. Ensure marketing and business content complies with legal and regulatory guidelines. Oversee Anti-Money Laundering...
Kraken-Ajman
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...
Agram-Ajman
your profile aligns with the above requirements, we encourage you to apply. Skills: corporate governance, fintech, incorporation, government, compliance, legal, AML, KYC #J-18808-Ljbffr...
BingX-Ajman
with anti‑money laundering (AML), counter‑terrorist financing (CTF) and other regulatory requirements.
• Identify and avoid potential conflicts of interest maintaining the fairness and transparency of corporate governance.
• Participate in the review of key matters...
Iconic IT Consulting Services-Ajman
Migration and Integration Regulatory Knowledge: PCI-DSS GDPR AML KYC Communication and Stakeholder Management Certifications: PMP CISA CISSP ISO 22301 CRISCDesired SkillsExperience in Banking/Fintech Industries Disaster Recovery (DR) Testing Operational...
Tether.io-Ajman
and return thresholds.
• Due Diligence : Synthesize diligence findings into investment‑grade analysis, stress‑testing key assumptions, identifying material risks, articulating mitigation strategies, and coordinate specialist deep‑dives (regulatory, cyber, AML...
BingX-Ajman
and provide objective opinions on major decisions such as strategic planning, compliance policies and risk management. Supervise the performance of management to ensure that the company's operations comply with anti‐money laundering (AML), counter‐terrorist...
Duncan & Ross Consulting-Dubai, 22 km from Ajman
An experienced AML Compliance Consultant is sought for a six-month engagement to support the design, development, and implementation of a robust Anti‑Money Laundering (AML) framework across multiple lines of business within a leading UAE real estate...
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Xad Technologies-Dubai, 22 km from Ajman
The Role
We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role, you will serve as a critical line of defense against financial crime, helping...
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Capitex-Sharjah, 10 km from Ajman
Location: Sharjah, United Arab Emirates
Contract Type: 12-Month Fixed-Term Contract
Department: Financial Crime Compliance
Reports To: AML Manager / Head of Compliance
Position Summary
The AML Compliance Analyst will support the bank’s Financial...
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