Anti Money Laundering Jobs in Al Ain
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Search Results - Anti Money Laundering Jobs in Al Ain
DixioAl Ain
anti-money laundering (AML) and financial crime regulatory requirements, reducing risks associated with cross-border transactions.
• Provide insights to the DiXiO’s product and development team to enhance the platform’s functionality and ensure it meets the evolving...
BingXAl Ain
comply 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...
Euro Exim BankAl Ain
with all relevant client checks.
• Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
Main features of the job:
• Freelance basis only...
ADIB - Abu Dhabi Islamic BankAl Ain
procedures
• Knowledge of UAE banking practices, regulations & risks
• Good knowledge of Anti-Money Laundering regulations issued by UAE Central Bank and other regulatory authorities
• General awareness of competitors in the local market
• Good knowledge...
Stryker CorporationAl Ain
will be doing
• Own end-to-end design, development, and rollout of AML/CFT, fraud prevention, sanctions screening, and customer risk assessment systems.
• Collaborate with compliance, fraud, and engineering teams to ensure regulatory adherence, operational...
BinanceAl Ain
and documentation of unusual activity or AML flags; - Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements.
Requirements:
• At least 3 years directly related experience...
Anti Money Laundering jobs – More cities:
A Leading Consulting Company In UAEAl Ain
management, governance, AML compliance, and board secretarial responsibilities.
Key Responsibilities:
Provide strategic legal counsel to the CEO, executive team, and board of directors.
Develop, implement, and oversee comprehensive compliance programs...
gulftalent.com -
Klickl LimitedAl Ain
SEC, HKMA, MAS), strengthen internal controls for SOX compliance;
Establish AML and financial licensing (e.g., EMI, VASP) compliance systems.
5. Business Partnership & Team Development
Build finance BP functions to drive commercial decisions, lead...
DixioAbu Dhabi, 139 km from Al Ain
anti-money laundering (AML) and financial crime regulatory requirements, reducing risks associated with cross-border transactions.
• Provide insights to the DiXiO’s product and development team to enhance the platform’s functionality and ensure it meets the evolving...
VAM SystemsAl Ain
and/or
• Should hold an AML/CFT-related professional certification (i.e., ACAMS) and have experience auditing AML in banks and/or
• Should possess a fraud investigation qualification and have experience conducting fraud audits and investigations
Other skills...
gulftalent.com -
Global Early CareersAl Ain
onboarding and soft skills coaching through the Global Early Careers program
Who Were Looking For
• Final-year students or recent graduates in Law Finance Compliance Criminology or related fields
• Deep interest or background in AML/CFT financial crime...
BinanceAl Ain
Conduct research on AML/CFT and other compliance-related topics as needed.
• Help draft basic reports, presentations, and compliance communications.
• Maintain compliance systems like Relativity by organizing data, running basic queries, and ensuring data...
KrakenAl Ain
at least 1 year in crypto, fintech, or virtual asset environments
• Proven leadership experience in a regulated firm, ideally licensed under VARA or equivalent regimes (FCA, MAS, FINMA, etc.)
• In-depth knowledge of AML, CFT, sanctions compliance...
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