aml executive jobs in Ajman

Specialist - Name Screening (AML/FLOD)

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...

GSSTech Group

Ajman

57 minutes ago

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Sales Executive

AED 120,000 – AED 200,000 per year

Category: Sales Career Level: Experienced (Non-Managerial) Experience: 4 Years Required Qualification: Relevant sales experience in UAE consultancy / accounting / corporate services Requires Traveling: Yes Salary: Salary Not disclosed Salary Type: Per Month Total Vacancies: 1 Skills sales executive field sales accounting compliance tax consultant reporting head professional visa medical insurance...

Dubai Limited

Sharjah

21 hours ago

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Compliance Executive

AED 120,000 – AED 200,000 per year

Bachelor of Laws (LLB), Bachelor of Commerce, Bachelor of Business Administration, Any Graduation Nationality Indian Male Accomodation, Medical Insurance, Visa, Transportation, Paid Leaves Vacancy Job Description * Handle *KYC/KYB onboarding & verification** Monitor transactions for *AML red flags** Maintain compliance records & documentation* Support audits and regulatory...

SAAKETH GOLD AND JEWELLERY L.L.C

Sharjah

21 hours ago

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AML Manager (Cypto)

Dubai, United Arab Emirates | Posted on 07/08/2025For the past 25 years, Deriv has been a global leader in online trading and financial innovation. We pride ourselves on taking a digital-first approach that uses AI-driven tools and a culture of collaboration and continuous learning. At Deriv, our hiring approach is all about the people behind the resumes. We believe that a great culture is built...

Deriv.com

Sharjah

an hour ago

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AML Investigations Analyst

A global financial services firm in Dubai is seeking an Execution Analyst 2 to perform risk and compliance reviews, particularly in anti-money laundering. The ideal candidate has 0-2 years of relevant experience, knowledge of AML regulations, and strong communication and analytical skills. This role involves conducting investigations, documenting findings, and advising management on risk...

Citigroup Inc.

Sharjah

an hour ago

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AML Investigations & Risk Analyst II

A leading financial institution in Dubai is looking for an Execution Analyst 2 to conduct risk and compliance reviews. The successful candidate will perform investigations into potentially suspicious clients and advise management on compliance and retention decisions. Candidates should have 0-2 years of relevant experience, a degree, and strong communication skills. This role emphasizes...

PowerToFly

Sharjah

an hour ago

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Senior Executive-Free Zone Operations - Apply

To provide operational and administrative support to the Free Zone Operations Department, ensuring seamless day-to-day activities, timely processing of company services, and strict compliance with regulatory and government requirements. Responsibilities - Provide support to department to facilitate seamless day to day FZ Operations as agreed with line manager. - Manage and complete...

Experts Plus Recruitment Services

Ajman

4 days ago

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Site Visits Associate (SME Field Operations) - UAE

New

AED 60,000 – AED 120,000 per year

What is FlapKap? We are the financial growth partner for the small and medium-sized businesses in the Middle East and Africa. We support our merchants to overcome their cash constraints by financing their working capital and ensuring their growth without losing equity. For more info, check our feature on Forbes. Why FlapKap? FlapKap is a fast, smart, collaborative and first of a kind startup...

Hub71 Ltd

Sharjah

an hour ago

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SQA T24 Core Banking Tester

New

AED 120,000 – AED 200,000 per year

Job Purpose The SQA T24 Core Banking Tester will ensure the quality of Temenos T24 Core Banking and Temenos Payment Hub (TPH) solutions through functional, integration, and payment system testing, as well as defect management and support during upgrades and implementations. Key Responsibilities - Review business/technical specs and design test cases for T24 and TPH modules. - Perform...

Dicetek LLC

Sharjah

21 hours ago

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Senior Internal Auditor - Fraud & Investigation

AED 120,000 – AED 200,000 per year

Job Overview An Internal Auditor with specialization in investigations and fraud audit, responsible for identifying fraud risk indicators, conducting structured investigations, performing root‑cause, deep dive analysis, drafting investigation reports and reporting to Manager. The individual is also expected to support the wider business audit team in the scoping, execution and delivery of the...

Albatha Group

Sharjah

21 hours ago

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Senior Internal Auditor - Fraud & Investigation

AED 120,000 – AED 200,000 per year

Senior Internal Auditor – Fraud & Investigation An Internal Auditor with specialization in investigations and fraud audit, responsible for identifying fraud risk indicators, conducting structured investigations, performing root‑cause, deep‑dives analysis, drafting investigation reports and reporting to Manager. The individual is also expected to support the wider business audit team in the...

The Albatha Group

Sharjah

21 hours ago

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Risk Manager (Forex / CFD Brokerage)

New

Overview Role Overview We’re hiring a Risk Manager to strengthen and scale our risk function across a fast-growing forex/CFD brokerage environment. You will own day-to-day market risk and client risk oversight, drive risk policy execution, and partner with Dealing, Compliance, Operations, Product, and Tech to ensure robust controls, clean flows, and a resilient risk framework. This is a...

Hybrid

DB Investing

Ajman

an hour ago

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Head of Payment Operations - Apply

New

About RemotePass RemotePass is a global fintech and workforce management platform that helps companies hire, manage, and pay distributed teams in compliance with local regulations across multiple countries. We work with fast-growing startups and scaleups, partnering closely with founders, executives, and investors to support international growth. About the Role We’re looking for an...

Remote

RemotePass Inc

Ajman

8 hours ago

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Sr Banking & Payments Manager

New

Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you'll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve...

Hybrid

Kraken

Ajman

57 minutes ago

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Senior Executive-Free Zone Operations

To provide operational and administrative support to the Free Zone Operations Department, ensuring seamless day-to-day activities, timely processing of company services, and strict compliance with regulatory and government requirements. Responsibilities - Provide support to department to facilitate seamless day to day FZ Operations as agreed with line manager. - Manage and complete...

Experts Plus Recruitment Services

Ajman

58 minutes ago

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Sales Executive - Apply

Category: Sales Career Level: Experienced (Non-Managerial) Experience: 4 Years Required Qualification: Relevant sales experience in UAE consultancy / accounting / corporate services Requires Traveling: Yes Salary: Salary Not disclosed Salary Type: Per Month Total Vacancies: 1 Skills sales executive field sales accounting compliance tax consultant reporting head professional visa medical insurance...

Dubai Limited

Sharjah

8 hours ago

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Head of Payment Operations

New

About RemotePass RemotePass is a global fintech and workforce management platform that helps companies hire, manage, and pay distributed teams in compliance with local regulations across multiple countries. We work with fast-growing startups and scaleups, partnering closely with founders, executives, and investors to support international growth. About the Role We're looking for an...

Remote

RemotePass Inc

Ajman

57 minutes ago

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Specialist - Name Screening (AML/FLOD) - Apply

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...

GSSTech Group

Ajman

a day ago

View details

Specialist - Name Screening (AML/FLOD)

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...

GSSTech Group

Sharjah

57 minutes ago

View details

Specialist - Name Screening (AML/FLOD) - Apply

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...

GSSTech Group

Sharjah

a day ago

View details