diploma aml jobs in Dubai

Overview Join to apply for the AML Compliance Analyst role at Dicetek LLC. Minimum Qualifications - - Bachelor's degree in a relevant field (e.g., finance, law, business administration) or an equivalent qualification. - AML certified with a good understanding of the AML, MLRO and CTF framework. - ACCA/ CIMA/ CMA/ IFRA Diploma certification Minimum Experience - - Minimum of 5-7 years proven...

We are currently looking for Manager- Regulatory Compliance for our UAE operations with the following Skill set and terms conditions Education Qualifications Tertiary education with a Bachelor s degree as a minimum Any Compliance qualification or certification such as ACAMS and or topped up with a diploma course in regulatory compliance Such qualifications should be from an internationally...

Overview We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications - Bachelors degree minimum. - Any Compliance qualification or certification such as ACAMS and/or a diploma course in regulatory compliance. Such qualifications should be from an internationally recognized body and will be...

Manager, Financial Crime Compliance & Deputy, MLRO - MENA Join to apply for the Manager, Financial Crime Compliance & Deputy, MLRO - MENA role at Checkout.com Company Description We’re Checkout.com – you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen. Checkout.com is where the world checks out....

General Overview: We are supporting a leading organization in the UAE to hire an experienced Risk & Compliance Manager who will oversee and strengthen the companys risk governance and regulatory compliance frameworks. This role is responsible for ensuring the organization complies with UAE laws and regulations proactively managing risks and embedding a strong culture of compliance across the...

Established in the 1930s as a trading business, Al‑Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions—automotive, financial services, real estate, retail and healthcare—Al‑Futtaim Group employs more than 35,000 employees across more than 20 countries in the...

| | || --- | --- || Location | Dubai, United Arab Emirates || Qualifications | Bachelor’s Degree || Experience | 5 Year+ |## Job OverviewThe Assistant Relationship Manager is responsible for providing client service support to Relationship Managers (RMs) servicing Private Banking clients.## Company OverviewBank of Singapore, Asia’s Global Private Bank, is a financial institution providing private...

A UAE-based IT solutions company is seeking candidates for a role focused on outbound customer calls and processing FATCA/CRS forms. The ideal candidate should possess a high school diploma or higher, have at least 6 months of work experience, and familiarity with AML/KYC/Compliance is preferred. Technical skills in Microsoft Word, PowerPoint, and Excel are a must. This role involves collecting...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role responsible for steering the compliance and anti-financial crime strategy of Capital Vault UAE. This...

Customer Service Representative | Hertz | Financial Services at Al-Futtaim AutomotiveJob Requisition ID: 174533Al-Futtaim Group, established in the 1930s, is a diversified and progressive privately owned business headquartered in Dubai, UAE. It operates five main divisions: automotive, financial services, real estate, retail and healthcare. With more than 35,000 employees across more than 20...

The Assistant Relationship Manager is responsible for providing client service support to Relationship Managers (RMs) servicing Private Banking clients. Key responsibilities - Provide client service support. - Adhere to the Bank’s policies and procedures with respect to AML, Regulatory Compliance, Sales, and others. - Drive positive outcomes while working with RMs in the client lifecycle...

Link to Privacy Policy Link to Cookie PolicyManager, Financial Crime Compliance & Deputy, MLRO - MENA page is loaded## Manager, Financial Crime Compliance & Deputy, MLRO - MENAlocations: Dubaitime type: Full timeposted on: Posted Todayjob requisition id: R8424**Company DescriptionCheckout.com is where the world checks out. Our global network powers billions of transactions every year, making...

Overview The Teller is responsible for delivering efficient accurate and courteous banking services while ensuring compliance with internal policies regulatory standards and risk controls. The role involves handling cash transactions deposits withdrawals and other branch services contributing directly to customer satisfaction and operational excellence. The Teller serves as the first point of...

About Company Role Purpose Our client is a licensed crypto-assets trading platform regulated by the Central Bank of Bahrain and Dubai s Virtual Asset Regulatory Authority As the MLRO you will ensure the company complies with anti-money laundering AML laws and regulations This role is critical in safeguarding the organization against financial crimes including money laundering terrorist financing...

Full-time Sub Division Credit and Collections - Personal Banking Division Group Credit Company Description Join the UAE s largest bank and one of the world s largest and safest financial institutions Our focus is to create value for our employees customers shareholders and communities to grow through differentiation agility and innovation We are looking for top talent and your success is our...

Capital com is seeking a dynamic experienced compliance professional to serve as Head of Compliance MLRO for its new UAE-based regulated entity As Capital com expands its product suite into digital wallets prepaid cards and peer-to-peer payments under the CBUAE s Stored Value Facilities SVF framework this dual-role function is central to ensuring regulatory integrity operational resilience and...

We are currently looking for Specialist - Internal Audit & Fraud Investigation for our UAE operations with the following skill set and terms & conditions. Education Graduate in Accountancy or a business-related field preferably Finance or Economics Professional / Technical Qualifications / Diplomas Internationally recognized accounting / auditing qualifications like CPA CIA...

Dubai, United Arab Emirates | Posted on 11/05/2025 Raqmiyat is a UAE-based IT and digital transformation company specializing in consulting, staffing, and enterprise technology solutions. We empower banking, government, and enterprise clients across the Middle East to achieve their digital objectives. Job Description Key Responsibilities: - Conduct outbound calls to customers to collect...

Overview Join to apply for the AML Compliance Analyst role at Dicetek LLC. Minimum Qualifications - - Bachelor's degree in a relevant field (e.g., finance, law, business administration) or an equivalent qualification. - AML certified with a good understanding of the AML, MLRO and CTF framework. - ACCA/ CIMA/ CMA/ IFRA Diploma certification Minimum Experience - - Minimum of 5-7 years proven...

Dubai, United Arab Emirates | Posted on 10/28/2025 Raqmiyat is a UAE-based IT and digital transformation company specializing in consulting, staffing, and enterprise technology solutions. We empower banking, government, and enterprise clients across the Middle East to achieve their digital objectives. Job Description Key Responsibilities: - Perform outbound calls to customers for completing...