part time aml jobs in UAE

Aml Trainer - Apply

Job Title Part-Time AML Trainer ACAMS Certified - Dubai Company Acamind Academy Location Dubai UAE Hybrid - Online and In-Person We are seeking a knowledgeable and dynamic Part-Time AML Trainer to join our training faculty in Dubai The selected candidate will be responsible for delivering high-quality instruction to prepare students for the ACAMS Certified Anti-Money Laundering Specialist...

Hybrid

Acamind

Dubai

3 days ago

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Freelance Anti-money Laundering (Aml) Trainer - Apply

Job Title: Freelance Anti-Money Laundering (AML) Trainer Job Type: Freelance / Contract Location: Dubai-Remote / On-site (as required) Industry: Financial Services, Compliance, Training Job Summary:We are seeking a knowledgeable and engaging Freelance Anti-Money Laundering (AML) Trainer to design and deliver AML training programs to financial professionals, compliance officers, and other...

Remote

Edoxi Training Institute

Dubai

3 days ago

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Team Leader, Escrow Operations

AED 120,000 – AED 200,000 per year

Overview SolveCube is an award winning AI enabled Talent Solutions Platform for middle and senior level professionals. SolveCube is working with global consulting firms, mid and large enterprises across Asia Pacific and Middle East to fulfil their talent needs for permanent, short-term, part-time, interim and turnkey assignments. One of our clients a reputed bank in Dubai is looking for Team...

Solvecube Pte. Ltd.

Dubai

21 hours ago

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Senior Officer – Payments Sanctions Monitoring

AED 120,000 – AED 200,000 per year

Senior Officer -Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution - Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration with other interfacing departmental...

FAB

Abu Dhabi

21 hours ago

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TBML & Sanctions Screening Specialist - Part-Time

AED 120,000 – AED 200,000 per year

A leading banking institution in Abu Dhabi is seeking a part-time Payment Screening Specialist to support the AML Compliance Monitoring Program. Responsibilities include conducting investigations of Trade-Based Money Laundering alerts, gathering supporting information from databases, and ensuring adherence to regulatory guidelines. The ideal candidate should have a bachelor's degree in...

First Abu Dhabi Bank

Abu Dhabi

21 hours ago

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Senior Payments Sanctions Monitoring Lead (Part-Time)

AED 120,000 – AED 200,000 per year

A leading bank in the UAE is seeking a Senior Officer for their Payments Sanctions Monitoring team on a part-time basis in Abu Dhabi. Responsibilities include supporting the bank’s compliance strategy, managing the Sanctions Payment Screening team, and identifying opportunities for improvements. Ideal candidates should have over 5 years of experience in regulatory compliance, knowledge of AML...

Visa Boards

Abu Dhabi

21 hours ago

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Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization)

AED 120,000 – AED 200,000 per year

Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu Dhabi Bank (FAB) Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu...

First Abu Dhabi Bank (FAB)

Abu Dhabi

21 hours ago

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Onboarding Operations Analyst

AED 120,000 – AED 200,000 per year

Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where...

No Experience

Rapyd

Dubai

21 hours ago

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Private Bank - Relationship Manager - Gsa - Md - Apply

Private Bank - Relationship Manager - GSA - MD Job ID R0397313 Full Part-Time Full-time Regular Temporary Regular Listed 2025-07-24 Location Dubai Position Overview Deutsche Bank s Private Bank business is one of the largest wealth managers worldwide We offer our clients a broad range of traditional and alternative investment solutions as well as comprehensive advice on all aspects of Wealth...

Deutsche Bank

Dubai

5 days ago

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Senior Compliance Officer (SM16/17) - Dubai - Apply

Job Title: Part-Time Senior Compliance Officer (SM16/17) – Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to join a leading energy markets firm in Dubai on a part-time basis. The role sits at the intersection of Financial Crime Compliance and Regulatory Compliance. The successful candidate will provide strategic oversight while remaining actively involved...

Capitex

Dubai

5 days ago

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Senior Officer- TBML Transaction Monitoring (Emiratized Role) Part time

AED 120,000 – AED 200,000 per year

Responsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring requirements. Responsible for the First Line of Defence Surveillance activities undertaken for: - Sanctions...

Remote

First Abu Dhabi Bank

Abu Dhabi

21 hours ago

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Senior Officer – Payments Sanctions Monitoring

AED 120,000 – AED 200,000 per year

Senior Officer – Payments Sanctions Monitoring Senior Officer – Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution - Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration...

First Abu Dhabi Bank (FAB)

Abu Dhabi

21 hours ago

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Private Bank - Relationship Manager, Global South Asia - Vice President Or Director - Apply

Private Bank - Relationship Manager Global South Asia - Vice President or Director Job ID R0279265 Full Part-Time Full-time Regular Temporary Regular Listed 2025-03-13 Location Dubai Position Overview Deutsche Bank s Private Bank business is one of the largest wealth managers worldwide We offer our clients a broad range of traditional and alternative investment solutions as well as comprehensive...

Deutsche Bank

Dubai

6 days ago

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Senior Officer – Payments Sanctions Monitoring

AED 120,000 – AED 200,000 per year

| | || --- | --- || Location | Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates || Qualifications | None / No Formal Education || Experience | 5 Year+ |## Job OverviewFirst Abu Dhabi Bank (FAB) is seeking a Senior Officer to join their Payments Sanctions Monitoring team on a part-time basis in Abu Dhabi. The role involves supporting the implementation of the Bank’s Group-wide Compliance...

Visa Boards

Abu Dhabi

21 hours ago

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Senior Payments Sanctions Monitor — Part-Time

AED 120,000 – AED 200,000 per year

A major financial institution in Abu Dhabi is seeking a part-time Senior Officer for Payments Sanctions Monitoring. The successful candidate will support the implementation of compliance strategies, identify opportunities for safety improvements, and manage reporting standards to stakeholders. Expertise in regulatory compliance, sanctions, and AML policies is essential. This role offers a unique...

FAB

Abu Dhabi

21 hours ago

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Team Leader, Escrow Operations - Apply

New

Overview SolveCube is an award winning AI enabled Talent Solutions Platform for middle and senior level professionals. SolveCube is working with global consulting firms, mid and large enterprises across Asia Pacific and Middle East to fulfil their talent needs for permanent, short-term, part-time, interim and turnkey assignments. One of our clients a reputed bank in Dubai is looking for Team...

Solvecube Pte. Ltd.

Dubai

7 hours ago

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Senior Officer- TBML Transaction Monitoring (Emiratized Role) Part time - Apply

Responsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring requirements. Responsible for the First Line of Defence Surveillance activities undertaken for: - Sanctions...

Remote

First Abu Dhabi Bank

Abu Dhabi

3 days ago

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Senior Payments Sanctions Monitor — Part-Time - Apply

A major financial institution in Abu Dhabi is seeking a part-time Senior Officer for Payments Sanctions Monitoring. The successful candidate will support the implementation of compliance strategies, identify opportunities for safety improvements, and manage reporting standards to stakeholders. Expertise in regulatory compliance, sanctions, and AML policies is essential. This role offers a unique...

FAB

Abu Dhabi

7 hours ago

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Senior Officer – Payments Sanctions Monitoring - Apply

Senior Officer -Payments Sanctions Monitoring (Part Time)Job Specific AccountabilitiesStrategic Contribution - Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration with other interfacing departmental...

FAB

Abu Dhabi

7 hours ago

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TBML & Sanctions Screening Specialist - Part-Time - Apply

A leading banking institution in Abu Dhabi is seeking a part-time Payment Screening Specialist to support the AML Compliance Monitoring Program. Responsibilities include conducting investigations of Trade-Based Money Laundering alerts, gathering supporting information from databases, and ensuring adherence to regulatory guidelines. The ideal candidate should have a bachelor's degree in...

First Abu Dhabi Bank

Abu Dhabi

3 days ago

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