"AML Compliance officer" Jobs in UAE

Ellite Staffing Services seeks a senior AML Compliance Officer/MLRO to lead AML/CFT/CPF compliance in Dubai. The role involves developing policies, conducting risk assessments, overseeing KYC/CDD/EDD, managing transactio

Job Summary: We are looking for an experienced AML Compliance Officer to support and manage compliance services for external clients across various industries within the UAE. Th...

We are seeking an experienced and detail-oriented Compliance Officer(Male) to oversee and strengthen the compliance framework in line with UAE regulatory requirements. The ideal candidate will be responsible for ensuring

We are currently hiring an AML Compliance Officer with hands-on UAE experience to support our compliance and regulatory operations. The ideal candidate should have strong knowledge of AML procedures, KYC, and UAE complia

Responsibilities The AML compliance officer has to detect transactions relating to any crime. The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He need

Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.

Kanz Jewels LLC is looking for a Compliance Officer with expertise in AML and CFT policies. The role involves monitoring compliance with UAE laws, preparing reports, conducting risk assessments, and providing training. C

International AML & Compliance Officer – Payment Gateway & Banking

YGT Gaming · Dubai

We are seeking an experienced AML & Compliance Officer to design and oversee AML/CTF, KYC, sanctions, and regulatory compliance programs across multiple jurisdictions. The role requires deep knowledge of financial regula

The role involves investigating suspicious transactions, supporting regulatory reporting, and enhancing financial crime controls, requiring strong analytical and communication s...

Senior Compliance Officer - AML Investigations (12 Month Contract)

Aventus · Sharjah Emirate

Title: Senior Compliance Officer - AML Investigations (12 Month Contract) Location: Sharjah About the Client Our client, a reputable bank in Sharjah, is seeking an experienced Senior Compliance Officer specialising in AM

Experience: 2–4 Years Employment Type: Full-Time | On-Site Key Responsibilities: Monitor transactions and identify suspicious activities/red flags Handle AML/CFT compliance, sanctions screening, and regulatory reportin

Compliance & Deputy AML Officer

MCB Group ·

MCB Overview With its history going back to 1838, MCB Ltd is today one of the leading banking financial services company in Sub-Saharan Africa, providing bespoke banking solutions to corporate, institutional and private

What we are looking for: Minimum Educational Qualification Bachelor's degree Minimum 3 to 4 years of proven experience in AML & CFT Policies Legal and moral Integrity Good understanding of the relevant laws and regul

About the Company XTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range o

Company Description ComplianceWorld is an independent compliance consulting firm serving the MENA and APAC regions since 2018. Renowned for its expertise in handling complex compliance projects, the firm specializes in a