Anti Money Laundering Jobs in Dubai
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Search Results - Anti Money Laundering Jobs in Dubai
XAD Technologies-Dubai
Anti-Money Laundering/AML Specialist - (6 Months Contract)
Job Openings Anti-Money Laundering/AML Specialist - (6 Months Contract)
About the job Anti-Money Laundering/AML Specialist - (6 Months Contract)
The Role
We are seeking a proactive...
TMC Middle East-Dubai
TMC Middle East is currently engaged in a project with one of our prestigious customers in Dubai.
We are seeking a highly capable Data Analyst (Anti-Money Laundering) expert to help TMC to deliver this assignment.
About the Role
Position: Data...
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XAD Technologies-Dubai
About the job Anti-Money Laundering Specialist
The Role
As an AML Specialist, you will play a crucial role in safeguarding our company's assets and reputation by investigating, and reporting suspicious activities. You will work closely with our...
TestHiring-Dubai
We are looking for a Head of KYC/AML for a global law-firm based in Dubai (DIFC).
LocationDubai UAE
Salary60000-65000 AED/month annual bonus benefits
Requirements
• Comprehensive knowledge and understanding of regulatory compliance and risk...
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TAAHEED-Dubai
to be able to recruit high-calibre professionals across the business.
Reporting to the Head of Prevention Money Laundering & Financial Fraud, you will assist in all related activities to ensure that requirements of anti-money laundering regulations...
Richmond Properties-Dubai
About The Role
Richmond Properties is seeking an experienced Anti-Money Laundering (AML) Manager to oversee and strengthen the company's compliance framework as the business continues to grow. The successful candidate will be responsible...
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Remotedxb-Dubai
or telephone-initiated transactions for fraudulent activityPrepare and complete required reporting and dispositions accurately and timelyInvestigate and analyze causes and methods of AML/BSA and fraud activitiesInvestigate potential OFAC hits and elevate issues...
XAD Technologies-Dubai
The Role
We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services. This role you will serve as a critical line of defense against financial crime helping protect...
VAM Systems-Dubai
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...
TAAHEED-Dubai
TAAHEED is seeking a dedicated Anti-Money Laundering Specialist in Dubai to assist in ensuring compliance with anti-money laundering regulations. Responsibilities include reviewing suspicious transactions, coordinating with branches...
United States Citigroup-Dubai
Citi UAE is seeking an AML‐KYC professional to join the KYC Operations Team. The role involves reviewing client profiles for regulatory compliance, overseeing transaction monitoring quality, and validating policy updates to ensure robust KYC...
Richmond Properties-Dubai
Richmond Properties is seeking an experienced Anti-Money Laundering (AML) Manager to lead compliance in a growing organization. You'll develop and maintain AML policies, oversee all compliance in real estate transactions, and manage reporting...
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FinTop Consulting-Dubai
FinTop Consulting in the UAE seeks an experienced Chief Compliance Officer & MLRO to lead regulatory compliance and AML governance for a fast-growing Forex broker.The role will oversee licensing activity, act as the primary contact with UAE...
TMC Middle East-Dubai
TMC Middle East is looking for a highly capable Data Analyst (Anti-Money Laundering) expert to support our prestigious client project in Dubai. The role requires a minimum of 5 years of experience in data analysis within AML domains and strong...
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Stephenson Harwood LLP-Dubai
Stephenson Harwood LLP in Dubai is seeking a Senior Compliance Officer to join the Business Acceptance team. The role focuses on day-to-day client onboarding, matter opening workflows, and escalating conflicts with AML considerations while...
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