Anti Money Laundering Jobs in Ras al-Khaimah
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Search Results - Anti Money Laundering Jobs in Ras al-Khaimah
Wynn Al Marjan Island-Ras al-Khaimah
Compliance and Regulatory Oversight
• Ensure adherence to internal controls and international regulatory standards
• Liaise with global regulatory bodies and compliance teams to maintain operational integrity
• Uphold anti-money laundering protocols...
ADIB - Abu Dhabi Islamic Bank-Ras al-Khaimah
of operational policies & procedures.
3. Effective communication skills.
4. Knowledge of AML regulations issued by UAE authorities.
5. Service standards and quality delivery understanding.
6. Selling skills.
7. Proficiency in MS Office and management...
appcast.io -
Wynn Al Marjan Island-Ras al-Khaimah
Management: Drive revenue growth through effective player acquisition and retention strategies
• Compliance & Risk Management: Ensure all marketing activities comply with UAE gaming regulations, AML standards, and internal policies
About You
The ideal...
Wynn Al Marjan Island-Ras al-Khaimah
growth by optimizing player acquisition and retention strategies tailored to Asian markets
• Compliance & Risk Management: Ensure all marketing initiatives adhere to diverse regional gaming laws, anti-money laundering (AML) regulations, and internal...
appcast.io -
Wynn Al Marjan Island-Ras al-Khaimah
all marketing activities comply with international gaming regulations, AML standards, and internal policies
About You
The ideal candidate for this position will have the following experience and qualifications:
• Bachelor's degree in Marketing...
Wynnalmarjanisland-Ras al-Khaimah
promotional events, brand activations, and strategic partnerships within the UAE.
• Drive revenue growth through effective player acquisition and retention strategies.
• Ensure all marketing activities comply with UAE gaming regulations, AML standards...
appcast.io -
Binance-Dubai, 86 km from Ras al-Khaimah
innovation.
About the Role
As an Offchain Transaction Monitoring Analyst, you'll play a key role in protecting Binance’s global platform by monitoring suspicious transactions and supporting anti-money laundering (AML) efforts. You'll use data, investigative...
Crypto.com-Dubai, 86 km from Ras al-Khaimah
products, and regions.
• Oversight: Assist in AML Oversight Committee (AMLOC) organization and maintenance.
Requirements
• Bachelor’s degree and professional certifications (e.g., CAMS, CFE) preferred.
• Minimum 5 years in financial crime risk management...
Gravity Engineering Services Pvt Ltd.-Dubai, 86 km from Ras al-Khaimah
frameworks preferred. AWS/Azure certifications are a plus.
• Strong understanding of microservices, DevSecOps, cloud adoption strategies, and data privacy/regulatory frameworks (e.g., GDPR, UAE AML/CFT).
• Excellent stakeholder management and documentation...
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