"AML Agent" Jobs in UAE

AML Agent

Momentum · Abu Dhabi

Momentum Corporate Services is seeking an AML Agent in Abu Dhabi to perform customer due diligence, monitor for suspicious activity, and ensure compliance with AML/CFT regulations. The role requires at least 2 years of A

The role involves monitoring transactions, conducting due diligence, and preparing reports while requiring strong analytical skills and knowledge of AML regulations.

Risk Operations Agent, EMEA (12-months Contract)

Binance · Dubai

Binance seeks a Risk Operations Agent to implement risk strategies, review fraudulent alerts, and investigate account activity. The role requires 3-5 years of experience in high-risk environments, strong analytical skill

Senior Real Estate Admin

SEVENTY TWO Real Estate · Dubai

SEVENTY TWO Real Estate is seeking an experienced Senior Real Estate Administrator to manage real estate operations in Dubai. The role requires strong knowledge of DLD systems, compliance, and the ability to train agents

MLRO/Compliance Officer - ADGM Corporate Service Provider

Heritage Wealth · Abu Dhabi

Company Description Heritage Corporate Services Limited is a trusted partner in building and managing robust corporate structures to safeguard and grow the legacies of institutional and private clients worldwide. Based i