632 فرصة aml في Sharjah محدّثة اليوم
فرصة عمل
· صفحة 1 / 32KAST is redefining stablecoin banking for global citizens, crypto professionals, Web3-native businesses, and high-inflation markets seeking USD-backed banking. We’re building the world’s first truly global money app including crypto cards, local accounts, and global payouts in a premium product with
A leading financial technology firm in Dubai is seeking an experienced professional to manage banking integration projects with gaming platforms. The ideal candidate should have 24 years of experience in banking or fintech, a strong understanding of APIs and compliance systems, and be willing to wor
A leading financial technology firm in Dubai is seeking an experienced professional to manage banking integration projects with gaming platforms. The ideal candidate should have 24 years of experience in banking or fintech, a strong understanding of APIs and compliance systems, and be willing to wor
Responsibilities Perform independent review of AML alerts & cases as per the bank Policy and procedures. Knowledge of AML transaction Monitoring procedures and TAT. Assist in the implementation and monitoring of the framework and plan for AML to properly address the Compliance needs and requirements
Responsibilities Perform independent review of AML alerts & cases as per the bank Policy and procedures. Knowledge of AML transaction Monitoring procedures and TAT. Assist in the implementation and monitoring of the framework and plan for AML to properly address the Compliance needs and requirements
Responsibilities Perform independent review of AML alerts & cases as per the bank Policy and procedures. Knowledge of AML transaction Monitoring procedures and TAT. Assist in the implementation and monitoring of the framework and plan for AML to properly address the Compliance needs and requirements
Responsibilities Perform independent review of AML alerts & cases as per the bank Policy and procedures. Knowledge of AML transaction Monitoring procedures and TAT. Assist in the implementation and monitoring of the framework and plan for AML to properly address the Compliance needs and requirements
KAST is redefining stablecoin banking for global citizens, crypto professionals, Web3-native businesses, and high-inflation markets seeking USD-backed banking. We’re building the world’s first truly global money app including crypto cards, local accounts, and global payouts in a premium product with
Responsibilities Perform independent review of AML alerts & cases as per the bank Policy and procedures. Knowledge of AML transaction Monitoring procedures and TAT. Assist in the implementation and monitoring of the framework and plan for AML to properly address the Compliance needs and requirements
Responsibilities Perform independent review of AML alerts & cases as per the bank Policy and procedures. Knowledge of AML transaction Monitoring procedures and TAT. Assist in the implementation and monitoring of the framework and plan for AML to properly address the Compliance needs and requirements
A leading financial technology firm in Dubai is seeking an experienced professional to manage banking integration projects with gaming platforms. The ideal candidate should have 24 years of experience in banking or fintech, a strong understanding of APIs and compliance systems, and be willing to wor
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 of our operations covers several countries, including Asia and South America. At
Industry: Insurance, AML Consulting Type: Contract - until 2027 (would need to have a short notice period or be immediately available): Strong familiarity with regulatory filings and reporting, as well as experience liaising with entities such as CBUAE, DOH, DHA, ADX and SCA (CMA), along with a soli
Monitor and analyze transactions to identify suspicious activities related to money laundering. Conduct thorough due diligence and KYC (Know Your Customer) checks for new and existing clients. Prepare and file suspicious transaction reports (STRs) in accordance with UAE regulatory requirements. Assi
Design and Ownership of AML Framework Develop AML/CTF policies, procedures, and internal controls Conduct enterprise-wide risk assessments (customer, product, geography, transaction typology) Align framework with FATF “Travel Rule” and jurisdictional regulations (e.g., EU AMLD, UAE VARA, US FinCEN)
A prominent financial institution in Sharjah is seeking a Senior Analyst Client Acceptance Advisory. This role will assist in managing Client Acceptance & Advisory activities, focusing on compliance with regulations including AML/CFT and KYC. The ideal candidate will possess a Bachelor's degree and
Dubai, Dubai, AE Permanent ID: 101252 DESCRIPTION Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banki
A leading financial technology firm in Dubai is seeking an experienced professional to manage banking integration projects with gaming platforms. The ideal candidate should have 24 years of experience in banking or fintech, a strong understanding of APIs and compliance systems, and be willing to wor
Responsibilities Perform independent review of AML alerts & cases as per the bank Policy and procedures. Knowledge of AML transaction Monitoring procedures and TAT. Assist in the implementation and monitoring of the framework and plan for AML to properly address the Compliance needs and requirements
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
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
HSBCSome 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
Richmond PropertiesAbout The Role Richmond Properties is seeking an experienced Anti-Money Laundering (AML) Manager to oversee and strengthen the company's compliance framework as the business continues to grow. The successful candidate will be responsible for ensuring full compliance with UAE AML regulations, impleme
Moore JFC ConsultingThe Role *Roles & Key Responsibilities:** 1. Keeping up to date with all relevant AML laws and regulations, including but not limited to UAE, DFSA, ADGM, FSRA and SCA. Establishing and maintaining the firm’s compliance policies, procedures, systems and controls for AML and other compliances. Arr
Dubai, United Arab Emirates | Posted on 21/03/2025 Risk Assessment & Compliance Frameworks: Develop and implement Enterprise-Wide Risk Assessments (EWRA) tailored to the client’s industry and risk profile. Design AML/CFT policies and procedures that align with applicable laws and regulations. Conduc
Confidential CompanyMaster of Laws (LLM)(Law), Company Secretary Nationality Any Nationality Any Vacancy 1 Vacancy Job Description Audit, Accounting & Consulting firm in JLT recruiting Candidates for the following post AML Compliance Officer Desired Candidate Profile CAMS (certified Anti- Money Laundering Specialist) o
Azentio SoftwareAzentio Software incorporated in 2020 at Singapore, has been carved out of 3i Infotech, Beyontec Technologies and Path Solutions. Azentio Software provides mission critical, vertical-specific software products for customers in banking, financial services and insurance verticals and includes key prod
CaliberlyJob Title: AML/KYC Officer Group: Global Location: Relocation to Thailand, Dubai, or Malta (Relocation support provided) Salary: Up to AED 15,000 per month (Negotiable, based on experience) Notice Period: Up to 30 days About the Role We are seeking a diligent and detail-oriented AML/KYC Officer to j
Confidential CompanyMaster of Laws (LLM)(Law), Company Secretary Nationality Any Nationality Any Vacancy 1 Vacancy Job Description Audit, Accounting & Consulting firm in JLT recruiting Candidates for the following post AML Compliance Officer Desired Candidate Profile CAMS (certified Anti- Money Laundering Specialist) o
Job Title: AML/KYC Officer Group: Global Location: Relocation to Thailand Dubai or Malta (Relocation support provided) Salary: Up to AED 15000 per month (Negotiable based on experience) Notice Period: Up to 30 days About the Role We are seeking a diligent and detail-oriented AML/KYC Officer to join
VAM SystemsOverview We are currently looking for Manager AML for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with a diploma course in regulatory com
100,000 د.إ. – 160,000 د.إ./año
مستوى ثقة التقدير: Low
Estimate based on market data for Sharjah. Actual salaries may vary depending on experience, company, and area.
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