Anti Money Laundering Jobs in Fujairah
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Search Results - Anti Money Laundering Jobs in Fujairah
The Bitcoin Street Journal-Fujairah-
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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National Bank of Fujairah-Fujairah-appcast.io-
to Anti Money Laundering guidelines & Bank’s Compliance policy
• Responsible for raising ORER for all incidents and ensure recommended controls are implemented and strictly adhered to.
Job Context
• Maintenance of MIS of various processes handled by the section.
• Back...
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capital.com-Sharjah, 98 km from Fujairah-
capital.com is seeking an AML Analyst in Dubai to monitor transactions, review deposits and payments for financial crime risk, and document investigations with audit trails. You will escalate findings to senior compliance leaders and support STR/SAR...
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National Bank of Fujairah-Fujairah-appcast.io-
National Bank of Fujairah is seeking a teller to process counter transactions with accuracy, balance tills daily, and adhere to AML regulations. The role involves cross-selling and referring high-profile customers to the CRO for further product...
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Crypto Pro Network-Fujairah-
Binance is seeking a senior Global Financial Crime Counsel to serve as the primary legal expert across sanctions, AML/CFT, ABC, fraud, and market integrity. You will manage regulatory relationships and shape Binance's global legal strategy in a fast...
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National Bank of Fujairah-Fujairah-appcast.io-
verification, transaction checks, risk assessment, and timely MIS reporting.
The ideal candidate will have a graduate degree, 3–4 years in a bank's Trade Services unit at supervisory level, and strong AML knowledge aligned with UAE Central Bank regulations...
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Crypto Pro Network-Fujairah-
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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National Bank of Fujairah-Fujairah-
verification, transaction checks, risk assessment, and timely MIS reporting. The ideal candidate will have a graduate degree, 3–4 years in a bank's Trade Services unit at supervisory level, and strong AML knowledge aligned with UAE Central Bank regulations....
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Coinbase, Inc.-Abu Dhabi, 209 km from Fujairah-
role within our Compliance organization: you will build the AML/CTF/PF/Sanctions compliance program in a high-growth market and directly shape our regulatory strategy with the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market...
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XAD Technologies LTD-Fujairah-
architecture reviews, HLD approvals, technical governance, and reusable architecture frameworks.
Design integrations with Visa, Mastercard, Core Banking, AML, Fraud, CRM, ERP, Identity, and Open Banking APIs. Ensure High Availability, Disaster Recovery...
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Curve Academy-Fujairah-
underwriting. Ensure underwriting decisions comply with applicable insurance regulations, company policies, delegated authorities, and governance requirements. Apply appropriate customer due-diligence, sanctions, anti-money-laundering, and financial-crime...
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The Bitcoin Street Journal-Ras al-Khaimah, 83 km from Fujairah-
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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BlockchainHQ-Fujairah-
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML...
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Abu Dhabi Commercial Bank-Fujairah-
with credit, risk and compliance teams to ensure adherence to risk appetite, AML, KYC and regulatory requirements.
Promote and support the use of approved digital banking channels (e.g. online banking, mobile apps, virtual banking platforms) by guiding...
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Tanqeeb-Sharjah, 98 km from Fujairah-
strengthening our presence in the global Fintech and RegTech space. We leverage machine learning and develop new financial crime detection techniques to ensure more efficient and effective AML compliance. Fineksus is the smart choice for financial institutions...
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