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...
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...
OneBullEx is a next-generation centralized exchange (CEX) designed for speed, precision, and automation. We are seeking a motivated Junior Paralegal (Part-Time) to join our team to support our legal and compliance framework as we scale our digital asset ecosystem.
Key Responsibilities
- Exchange Documentation: Assist in drafting and reviewing Terms of Service, User Agreements, and Risk...
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...
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...
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...
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...
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...
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...
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...
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...
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...
| | || --- | --- || 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...
OneBullEx is a next-generation centralized exchange (CEX) designed for speed, precision, and automation. We are seeking a motivated Junior Paralegal (Part-Time) to join our team to support our legal and compliance framework as we scale our digital asset ecosystem.
Key Responsibilities
- Exchange Documentation: Assist in drafting and reviewing Terms of Service, User Agreements, and Risk...
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
18 hours ago
View details
Get Job Alerts for part time aml, United Arab Emirates
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...
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...
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...
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...
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...