Anti Money Laundering Jobs in Ajman
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Search Results - Anti Money Laundering Jobs in Ajman
The Bitcoin Street Journal-Ajman
Binance is seeking a Team Lead for the CMAT function to design and run an independent, risk-based compliance monitoring program aligned with FSRA and UAE requirements. You will lead the CMAT team, control testing across AML/CFT, sanctions...
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XAD Technologies-Dubai, 22 km from Ajman
Anti-Money Laundering AML Agent - (8 months contract)
Job Openings Anti-Money Laundering AML Agent - (8 months contract)
About the job Anti-Money Laundering AML Agent - (8 months contract)
The Role
We are looking for a sharp, detail-oriented AML...
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The Bitcoin Street Journal-Ajman
is responsible for designing and running Binance ADGM's independent, risk-based compliance monitoring and assurance programme. The role assures the Board, Senior Management and the FSRA that the firm's AML/CFT, market conduct, client-asset, and prudential...
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XAD Technologies-Dubai, 22 km from Ajman
About the job Anti Money Laundering Agent
The Role
We are looking for a sharp, detail-oriented AML Agent to join our Financial Services Operations team. In this critical role, you will help safeguard the organization from financial crime...
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Crypto Pro Network-Ajman
subject matter expert across all financial crime matters at Binance. This role spans the full financial crime spectrum — sanctions, AML/CFT, anti-bribery and corruption, fraud, and market integrity — with a mandate to provide expert legal advice, manage...
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NIYEAHMA-Dubai, 22 km from Ajman
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...
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appcast.io -
Zoth-Ajman
Web3 protocols, or cross-border payment platforms is highly desirable.
Strong understanding of payment flows, API integrations, FX margin structures, stablecoins/crypto-fiat rails, and regulatory compliance (KYB/AML).Exceptional negotiation...
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Bericht Audit & Advisory-Dubai, 22 km from Ajman
Full job description
Job Overview
We are hiring an experienced AML Compliance Executive & CT Expert to join our team. The successful candidate will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist...
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appcast.io -
Lever, Inc.-Ajman
control environment. Assist with all pillars of the developed Compliance Risk Management framework (e.g. Regulatory Risk Management), including but not limited to horizon scanning (including AML and CFT), regulatory perimeter, and impact assessments...
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NIYEAHMA-Dubai, 22 km from Ajman
NIYEAHMA in Dubai, United Arab Emirates, is seeking an experienced AML Compliance Officer to ensure adherence to regulatory requirements and internal policies related to anti-money laundering and counter-terrorist financing.
The role involves...
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appcast.io -
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