Anti Money Laundering Jobs in Dubai
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Search Results - Anti Money Laundering Jobs in Dubai
LanceSoft Middle East-Dubai-appcast.io-
SAS AML technical Project Manager
Title: SAS AML technical Project Manager
Duration: 6 Months - On site, Location: Dubai
We have a new opportunity for "SAS AML technical Project Manager" with our client.
Job Summary
The Technical Project...
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Commercial Bank of Dubai-Dubai-
a talent for dealing with people - your colleagues and our customers - and delivering service that really goes the extra mile.
Job Purpose
The role holder is responsible for managing the Anti-Money Laundering and Combating the Financing of Terrorism (AML...
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Careers at UAE-Dubai-appcast.io-
Regulatory SME
• Techno Functional who can troubleshoot complex problems.
• Expertise in end-to-end functionality of any one of Fraud & AML monitoring tools like SAS, Clari5, Intuition.
• Good understanding of all the rules configured for Fraud...
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Commercial Bank of Dubai-Dubai-
Commercial Bank of Dubai is seeking an experienced AML/CFT leader to manage the bank's AML/ CFT function and serve as DMLRO, guiding senior management and business units.
You will oversee policy, reporting of STRs to the UAE FIU, and supervision...
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Careers at UAE-Dubai-appcast.io-
KYC Operations Analyst (UAE National)
The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your Client) program at Citi.
Responsibilities...
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Remotedxb-Dubai-
Remotedxb is seeking an AML compliance professional to assess financial risks, review alerts, perform KYC/CDD, and prepare SARs in a fully remote role.
You will use blockchain analytics tools, coordinate with regulators, and ensure adherence to AML...
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The Bitcoin Street Journal-Sharjah, 13 km from Dubai-
Binance, a leading global blockchain ecosystem, is seeking a Compliance Specialist in the UAE to manage AML/CFT investigations, SAR drafting, and regulatory engagements. You will design controls, perform KYC/EDD reviews, and liaise with law...
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HSBC-Dubai-appcast.io-
regulatory correspondences with the CBUAE UAE FIU SCA LEA on Production Order enquiries including Search & Freeze / Search / ECDD / Request for Information (RFI) Notices. The AML Engagement Officer will also assist in the generation of country / regional MI...
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Remotedxb-Sharjah, 13 km from Dubai-
Remotedxb is seeking an AML compliance professional to assess financial risks, review alerts, perform KYC/CDD, and prepare SARs in a fully remote role. You will use blockchain analytics tools, coordinate with regulators, and ensure adherence to AML...
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Ziina Ltd-Dubai-appcast.io-
Ziina Ltd in Dubai is seeking an experienced AML Analyst to protect the platform from money laundering and financial crime while supporting scale. You will handle end-to-end AML cases, collaborate with Fraud, Risk, Product, and Compliance teams...
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Dar Exchange-Sharjah, 13 km from Dubai-
anti-money laundering (AML) protocols, and ensuring that an organization remains resilient against the shifting tides of international financial sanctions.
For a legal professional, transitioning into a Compliance Officer role is not merely a career change...
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HSBC-Dubai-
HSBC in Dubai is seeking an AML Engagement Officer to support the UAE MLRO in managing production orders, regulatory requests, and communications with CBUAE, FIU, SCA, and LEAs. You will ensure timely responses, maintain the production order tracker...
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3S Money-Sharjah, 13 km from Dubai-
3S Money in Dubai is seeking a Client Onboarding Analyst to verify customers under our Compliance framework. The hybrid role combines remote work up to two days with in-office collaboration in the city centre. You will work with an international...
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Nextgen Capital Advisors LLC-Dubai-
Nextgen Capital Advisors LLC is seeking a Compliance Officer to manage regulatory compliance, AML/KYC, monitoring and reporting, policy implementation and regulatory filings. The role includes overseeing client onboarding controls, audits...
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Capitex-Sharjah, 13 km from Dubai-
Capitex in the United Arab Emirates seeks a Manager in Financial Crime Compliance (FCC) Advisory to lead client engagements and strengthen FCC programs across industries. The role emphasizes risk assessments, policy development, and enhancements to...
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