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"Compliance AML Agent" Jobs in UAE

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Compliance AML Agent

Al Reem GroupAbu Dhabi, UAEMid5 months ago

AML ComplianceTransaction MonitoringCustomer Due DiligenceEnhanced Due DiligenceSuspicious Activity ReportsAnalytical Skills

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

Compliance AML Agent

Al Reem Group · Abu Dhabi

Mid

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

Skills

AML ComplianceTransaction MonitoringCustomer Due Diligence

5 months ago

Apply

Senior Real Estate Admin

SEVENTY TWO Real Estate · Dubai

AED 6,500/month / monthSeniorFull Time

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

Skills

NADMTrakheesiRERA Regulations

4 weeks ago

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AML Agent

Momentum · Abu Dhabi

MidFull Time

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

Skills

AML/CFT RegulationsCustomer Due DiligenceRisk Assessment

1 months ago

Apply

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