وظائف Aml في Fujairah

Sumsub

A leading verification platform in the United Arab Emirates is seeking a Product Sales Lead to drive the global expansion of their AML products. The role requires over 5 years of sales experience, with a strong understanding of AML regulations and proven success in revenue growth. The company offers

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

Revolut

A global financial tech company is seeking a Financial Crime Risk & Advisory Manager. The successful candidate will advise on product risks, optimize fraud controls, and enhance transaction monitoring. You need 2+ years of experience in AML or fraud risk, a solid grasp of financial crime, and strong

Mashreqbank PSC

Mashreqbank PSC is seeking a Compliance Officer to support the Compliance Manager, ensuring compliance with AML/KYC policies in the UAE. You will assist in training staff, review KYC/EDD for Wealth Banking clients, and maintain relationships with business units to facilitate compliant solutions. Ide

Revolut

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers g

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

Revolut

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers g

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

Revolut

A financial technology firm is looking for a Risk Manager to join their Financial Crime Operations in the UAE. This role involves driving AML risk reviews, providing guidance on complex regulatory obligations, and ensuring effective controls against financial crime. Ideal candidates will have over 5

Marc Ellis

A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist to enhance its AML compliance framework. The candidate will review alerts from the Transaction Monitoring System, conduct investigations, and ensure adherence to UAE regulatory standards. The ideal applicant wi

Citi bank

The Compl AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial a

First Abu Dhabi Bank (FAB)

A leading financial institution is seeking an AVP Client Service Engineering to drive significant changes through process reengineering and automation. This role involves leading client service initiatives, collaborating with various teams for effective execution, and ensuring that service delivery

First Abu Dhabi Bank (FAB)

A leading financial institution is seeking an AVP Client Service Engineering to drive significant changes through process reengineering and automation. This role involves leading client service initiatives, collaborating with various teams for effective execution, and ensuring that service delivery

Gate

Company Overview Gate is one of the top 5 global cryptocurrency exchange by trading volume, trusted by over 15 million users across 200+ countries. Founded in 2013 (formerly ), we offer a comprehensive suite of spot, margin, futures, and options products for retail and institutional traders. We comb

First Abu Dhabi Bank (FAB)

Reporting to the VP, the AVP Client Service Engineering plays a pivotal role in driving end-to-end change through process reengineering, automation, and efficiency improvements. He/She will lead multiple client service priorities, collaborate with cross‑functional stakeholders, and ensure the succes

Revolut

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers g

Gate

Company Overview Gate is one of the top 5 global cryptocurrency exchange by trading volume, trusted by over 15 million users across 200+ countries. Founded in 2013 (formerly ), we offer a comprehensive suite of spot, margin, futures, and options products for retail and institutional traders. We comb

First Abu Dhabi Bank (FAB)

A leading financial institution is seeking an AVP Client Service Engineering to drive significant changes through process reengineering and automation. This role involves leading client service initiatives, collaborating with various teams for effective execution, and ensuring that service delivery

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

Gate

A leading global cryptocurrency exchange is seeking an AML Product Manager to develop and enhance financial crime risk control solutions. This role involves translating global regulatory requirements into effective product solutions while collaborating with legal, compliance, and engineering teams.