A leading professional services firm in Sharjah, UAE is looking for an Entry-Level professional to engage in KYC/AML processes. Responsibilities include performing risk assessments, communicating findings, and collaborating with key stakeholders. Ideal candidates should have a Bachelor's degree and proficiency in data analysis tools. This full-time position offers a chance to develop a career in...
KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai Job Openings KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai About the job KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai KYC Officer | KYC Analyst | AML |Commodity Trading | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Commodity Trading / Financial...
A leading financial institution in Abu Dhabi is looking for an experienced AML Compliance professional to support the MLRO team. The successful candidate will implement transaction monitoring measures, manage suspicious transactions, and ensure regulatory compliance. A Bachelor's degree in Management, Banking, or Finance and at least 5 years of relevant experience are required. This full-time...
A leading Islamic banking institution in Abu Dhabi is seeking a Head of Compliance Technology Platforms. This senior leadership role will manage compliance systems and lead a team of experts to drive improvements and ensure system resilience. Candidates should have 7-10+ years in financial crime compliance and expertise in AML systems. Required qualifications include a Bachelor’s degree and...
A financial institution in Dubai is looking for a seasoned Money Laundering Reporting Officer (MLRO) to ensure compliance with AML regulations and oversee anti-money laundering frameworks. The ideal candidate will have at least 7 years of experience in AML compliance, including 3 years in a senior compliance role. Responsibilities include monitoring suspicious activity reports, liaising with...
A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into financial crime. You will advise on risk exposure and drive remediation strategies. Ideal candidates have over 5 years of experience in financial investigations and expertise in AML/CTF. This full-time role emphasizes collaboration with various...
A financial services firm located in Dubai is seeking a CRIU Analyst. This full-time role involves conducting investigations and compliance reviews as part of the Anti-Money Laundering (AML) team. The ideal candidate will possess strong analytical skills and a background in AML regulations. Responsibilities include documenting review findings, advising management, and assisting in risk...
A fintech company in Dubai seeks a Team Lead for its FinCrime – Risk & Fraud Team. The successful candidate will lead compliance and risk management efforts, oversee fraud prevention, and manage a team focused on transaction monitoring. Ideal candidates will have 8+ years in compliance, deep knowledge of AML/CFT, and strong analytical skills. This full-time position offers a vibrant and...
Chartered Accountant (CA) – AML & Transfer Pricing Specialist Job Title: Chartered Accountant (CA) – AML & Transfer Pricing Specialist Location: Dubai – UAE Job Type: Full-Time Experience Level: [Mid-Senior Level] Job Summary: We are seeking a highly skilled and detail-oriented Chartered Accountant (CA) with expertise in Anti-Money Laundering (AML) and Transfer Pricing to join our dynamic...
Join to apply for the Specialist- AML Monitoring QC (Emiratized Role) role at First Abu Dhabi Bank (FAB) 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...
A leading global bank in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. You will conduct investigations on suspicious clients and collaborate with the AML team. Ideal applicants should have a Bachelor's degree and strong analytical skills, with knowledge of AML regulations preferred. This full-time role involves clear documentation and reporting, supporting compliance...
Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews , transaction monitoring , and suspicious activity investigations in line with UAE Central...
PURPOSE OF JOB: Reporting to the Manager AML TM Quality Checks the main responsibilities of this role is to support the AML transaction monitoring team to ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. JOB CONTEXT/DIMENSIONS The Specialist AML TM QC must be able to build and maintain productive...
A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into financial crime. You will advise on risk exposure and drive remediation strategies. Ideal candidates have over 5 years of experience in financial investigations and expertise in AML/CTF. This full-time role emphasizes collaboration with various...
PURPOSE OF JOB Reporting to the AVP AML Quality Check & Training the main responsibility of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. TASKS - Support the AVP AML Quality Check & Training as...
JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure. Follow and implement the annual schedule of reviews in light with regulatory requirements. KEY ACCOUNTABILITIES: QA & testing - Perform the approved assurance testing plan and identify key compliance related risks and issues. - Ensure assurance testing is...
A prominent financial institution in Abu Dhabi is seeking a dedicated Compliance Officer to oversee anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. You will ensure adherence to regulatory requirements, conduct quality testing, and develop necessary policies. The ideal candidate has strong knowledge of AML laws and effective communication skills. This full-time...
A leading financial institution in UAE is seeking an experienced Compliance Officer to oversee AML and CTF frameworks while ensuring regulatory compliance. The ideal candidate should have strong knowledge of AML laws, certification from a recognized body, and proven skills in developing compliance policies. This is a full-time position requiring effective communication and comprehensive...
- Full-time - Sub Division: Credit - Administration - Division: GCOO 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 success....
A leading financial institution in Abu Dhabi is seeking an experienced professional to facilitate the flow of information between compliance and product teams. The ideal candidate will have at least 3 years of experience in alert management within an international bank, alongside a relevant bachelor's degree. Responsibilities include managing alerts, ensuring compliance, and preparing...