Anti Money Laundering Jobs in Ras al-Khaimah
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Search Results - Anti Money Laundering Jobs in Ras al-Khaimah
Wynnalmarjanisland-Ras al-Khaimah
Wynn Al Marjan Island seeks a Director - Gaming Compliance to lead the Gaming Compliance team in the UAE. The role oversees AML/CFT obligations, MLRO responsibilities, SAR/SAIR processes, and regulatory liaison to ensure robust governance and risk...
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Wynn Al Marjan Island-Ras al-Khaimah
Wynn Al Marjan Island is seeking an Assistant Manager - Cage to join the resort's Cage team in Ras Al Khaimah. The role oversees daily cage operations, cashier teams, and regulatory compliance, ensuring accurate cash handling and reporting. Qualified...
Wynnalmarjanisland-Ras al-Khaimah
the MLRO’s responsibilities in their absence, including the review and determination of Suspicious Activity Incident Reports (SAIRs) and the escalation and filing of Suspicious Activity Reports (SARs); and serve as Secretary of the WMI AML Compliance...
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Remotedxb-Sharjah, 73 km from Ras al-Khaimah
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...
Emirates Islamic-Ras al-Khaimah
requires a relevant banking background, strong communication, and adherence to KYC/AML standards, with opportunities for development and competitive rewards.
#J-18808-Ljbffr...
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The Bitcoin Street Journal-Sharjah, 73 km from Ras al-Khaimah
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...
RAPCO Investment PJSC-Ras al-Khaimah
Responsibilities
• Build and manage the company-wide compliance framework
• Ensure compliance with UAE regulations including AML CFT and sanctions
• Act as the primary liaison with regulators
• Advise Senior Management and the Board on regulatory and compliance...
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HSBC-Sharjah, 73 km from Ras al-Khaimah
HSBC in the United Arab Emirates invites applications for a Financial Crime Compliance role. You will assist national MLROs in regulatory reporting to the UAE FIU and manage GoAML-based case workflows. The role requires drafting STR/SAR/AIF/AIFT...
wynn al marjan island-Ras al-Khaimah
efficiency, and adherence to established procedures
• Oversee cashier team members, including scheduling, training, coaching, and performance management
• Ensure compliance with all financial controls, anti-money laundering (AML) protocols, and regulatory...
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RAPCO Investment PJSC-Ras al-Khaimah
ResponsibilitiesBuild and manage the company-wide compliance frameworkEnsure compliance with UAE regulations including AML CFT and sanctionsAct as the primary liaison with regulatorsAdvise Senior Management and the Board on regulatory and compliance risksReview new...
National Bank of Fujairah (NBF)-Ras al-Khaimah
sales targets by providing tailored advisory services to HNWIs.
• Conduct customer profiling, financial assessments, risk profiling, and required due diligence in line with KYC, AML, and internal policies.
• Monitor products, service levels...
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Emirates Islamic-Ras al-Khaimah
for standard service requests
• Accuracy and completeness of customer interaction records
• Operational risk mitigation in daily branch transactions
• Verify customer identification and documentation in line with KYC and AML requirements before processing...
Capitex-Sharjah, 73 km from Ras al-Khaimah
engagements while collaborating with cross-functional teams. About the FCC Advisory Practice Our FCC Advisory team focuses on:
Independent FCC Program assessments, third-party validations, and monitorships. AML Program development, uplift, and remediation...
Emirates Islamic-Ras al-Khaimah
resolution for standard service requests
• Accuracy and completeness of customer interaction records
• Operational risk mitigation in daily branch transactions
• Verify customer identification and documentation in line with KYC and AML requirements before...
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MyRemoteTeam Inc-Sharjah, 73 km from Ras al-Khaimah
MyRemoteTeam Inc in the UAE is seeking a bilingual Legal Expert specializing in Commercial Fraud, Corporate Compliance, and Regulatory matters under UAE law, with 3–5+ years of experience. The role entails investigating fraud, developing AML...
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