A leading technology firm in Dubai is looking for an experienced Recruitment Manager – Technical to manage end-to-end hiring for various positions including Civil, Telecom Fixed Network, AML, and Fraud Analyst roles. The ideal candidate will possess strong technical recruitment skills and a solid network with recruitment agencies in the UAE. This full-time role requires a commitment to compliance...
Overview
We are currently looking for Manager AML for our UAE operations with the following Skill set and terms & conditions.
Education & Qualifications
- Bachelors 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 recognized body will be...
A leading professional services firm is seeking an Entry-Level professional for a full-time role in KYC/AML in Sharjah, United Arab Emirates. The ideal candidate holds a Bachelor’s degree in relevant fields and possesses strong communication skills, a solid understanding of compliance processes, and proficiency in data analysis techniques. This position offers career growth opportunities and the...
Overview
PURPOSE OF JOB: Reporting to the VP AML Transaction Monitoring the main responsibilities 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.
Job Context / Dimensions
PURPOSE OF JOB: Reporting to...
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...
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 Bank...
A leading financial institution in the UAE is seeking a Senior Officer for Payment Investigation to manage complaints and queries related to the payment center. The role involves collaborating with the AML Desk and ensuring compliance with banking regulations. Candidates should have expertise in payment investigations and excellent communication skills. This full-time position offers a...
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 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 leading bank in the UAE is seeking a compliance specialist for AML transaction monitoring. The ideal candidate will have at least 7 years of banking experience, with a preference for 4-5 years in compliance or audit. Strong knowledge of regional laws and AML practices is essential. This full-time role requires excellent interpersonal skills and fluency in both English and Arabic....
A financial services company is seeking a Manager AML for their Dubai operations. Applicants must have minimum 8 years in banking or financial institutions, with at least 5 years in Regulatory Compliance. The role requires strong knowledge of CBUAE regulations, excellent communication skills, and analytical problem-solving abilities. This is a full-time position with no remote work offered. A...
A leading Islamic banking institution in Abu Dhabi seeks a Head of Compliance Technology Platforms. This senior leadership role entails managing compliance systems and leading a team to drive improvements and ensure resilience. Candidates must have 7-10+ years in financial crime compliance, expertise in AML systems, and a Bachelor’s degree. The position offers a full-time contract with...
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...
- 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....
First Abu Dhabi Bank
Abu Dhabi
9 hours ago
View details
Get Job Alerts for full time aml, United Arab Emirates
A leading bank in UAE is seeking a Compliance Support Officer to aid AML monitoring and compliance alignments. The ideal candidate will have over 5 years of experience in compliance/audit, strong knowledge of AML regulations, and excellent interpersonal skills. This is a full-time position located in Abu Dhabi, focusing on maintaining regulatory compliance and providing staff training in...
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...
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...
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...