Aml jobs in Ajman

Some Careers Grow Faster Than Others. If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. The jobholder will directly report to the UAE MLRO and assist in the management of the end-to-end internal and external Produc

Job Title: Senior Product Manager – AML & Financial Crime Compliance About the Company We are a global crypto digital trading platform serving tens of millions of users in the international market. We offer a wide range of financial and data-driven solutions designed to support the complex and f

HSBC

Some careers grow faster than others. If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. The jobholder will directly report to the UAE MLRO and assist in the management of the end-to-end internal and external Produc

Description Job Title: Financial Crime Compliance / AML Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Financial Crime Compliance / AML Officer to support our compliance function on a contract basis in Dubai. The role is responsible for ensuring effective impleme

XAD Technologies

The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role, you will serve as a critical line of defense against financial crime, helping protect the business from regulatory, reputational

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 adherence to AML/CFT regulations, internal policies, and applicable laws, while

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 compliance requirements. Key Responsibilities: Conduct KYC (Know Your Customer) and cus

Job Title: Senior Product Manager – AML & Financial Crime Compliance About the Company We are a global crypto digital trading platform serving tens of millions of users in the international market. We offer a wide range of financial and data-driven solutions designed to support the complex and f

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 needs to align the AML/CFT framework in line with the regulatory requirements and the

Capitex

A financial institution in the United Arab Emirates is seeking a Compliance Officer for Transaction Monitoring. The role involves reviewing alerts, conducting transaction analysis, and ensuring adherence to AML regulations. Candidates should have a minimum of 3 years of experience in transaction mon

Capitex

A financial institution in the UAE is seeking a Compliance Officer specialized in Transaction Monitoring. You will support monitoring activities by investigating alerts and identifying potentially suspicious transactions. The ideal candidate will have at least 3 years of experience in transaction mo

Dubai Islamic Bank

A prominent financial institution is seeking an Officer for Transaction Monitoring to implement and enhance AML controls. You will be responsible for analyzing alerts generated by the Transaction Monitoring System (TMS) and ensuring compliance with regulatory standards. The ideal candidate will assi

Sumsub

Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. It allows customizing analytics and workflows with a n

Caliberly

A leading compliance firm is seeking an AML/KYC Officer to join their Global Compliance Team. The role involves ensuring compliance with AML regulations, conducting KYC checks, and monitoring transactions for suspicious activities. The ideal candidate will have 3-5 years of experience in AML/KYC rol

Capitex

A leading UAE banking institution is searching for a Senior Compliance Officer specializing in Transaction Monitoring. The successful candidate will oversee monitoring activities, ensuring adherence to UAE Central Bank regulations and financial crime frameworks. Responsibilities include reviewing tr

OKX

A leading cryptocurrency platform is seeking a Compliance Manager in Dubai to shape and strengthen their global compliance framework. The role involves overseeing KYC/KYB processes and implementing AML/CTF controls. Ideal candidates will have over 5 years in compliance roles and a deep understanding

Job Description About us: Network International is the largest Financial Technology company in the Middle East and Africa. Payments is our core business where we provide services in more than 50 countries – UAE, Jordan, South Africa, Egypt are some of our key markets. Apart from payments, we provide

Marc Ellis

A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist responsible for investigating alerts related to suspicious activities in compliance with UAE Central Bank regulations. The ideal candidate will have over 6 years of experience in AML and strong knowledge of tra

Mashreq

Responsibilities Review and analyze transaction monitoring alerts generated through the SAS AML system in accordance with the AML Standard Operating Procedures (SOPs) and within stipulated turnaround times (TATs). Conduct detailed investigations on alerted cases, including customer profile analysis,