Cft - 64+ فرصة عمل

A leading financial institution in Dubai is seeking a Country Compliance Officer & MLRO to oversee compliance inspections and manage anti-money laundering activities. The role requires strong knowledge of regulatory frameworks and the ability to prepare detailed reports on compliance issues. You wil

An international exchange bureau in the United Arab Emirates is seeking an experienced AML Compliance Officer. You will ensure compliance with AML/CFT regulations, design compliance programs, and monitor transactions for risk. The ideal candidate has at least 8 years of experience in a financial ins

An international exchange bureau in the United Arab Emirates is seeking an experienced AML Compliance Officer. You will ensure compliance with AML/CFT regulations, design compliance programs, and monitor transactions for risk. The ideal candidate has at least 8 years of experience in a financial ins

An international exchange bureau in the United Arab Emirates is seeking an experienced AML Compliance Officer. You will ensure compliance with AML/CFT regulations, design compliance programs, and monitor transactions for risk. The ideal candidate has at least 8 years of experience in a financial ins

An international exchange bureau in the United Arab Emirates is seeking an experienced AML Compliance Officer. You will ensure compliance with AML/CFT regulations, design compliance programs, and monitor transactions for risk. The ideal candidate has at least 8 years of experience in a financial ins

An international exchange bureau in the United Arab Emirates is seeking an experienced AML Compliance Officer. You will ensure compliance with AML/CFT regulations, design compliance programs, and monitor transactions for risk. The ideal candidate has at least 8 years of experience in a financial ins

An international exchange bureau in the United Arab Emirates is seeking an experienced AML Compliance Officer. You will ensure compliance with AML/CFT regulations, design compliance programs, and monitor transactions for risk. The ideal candidate has at least 8 years of experience in a financial ins

An international exchange bureau in the United Arab Emirates is seeking an experienced AML Compliance Officer. You will ensure compliance with AML/CFT regulations, design compliance programs, and monitor transactions for risk. The ideal candidate has at least 8 years of experience in a financial ins

An international exchange bureau in the United Arab Emirates is seeking an experienced AML Compliance Officer. You will ensure compliance with AML/CFT regulations, design compliance programs, and monitor transactions for risk. The ideal candidate has at least 8 years of experience in a financial ins

A leading financial institution in Dubai is seeking a Country Compliance Officer & MLRO to oversee compliance inspections and manage anti-money laundering activities. The role requires strong knowledge of regulatory frameworks and the ability to prepare detailed reports on compliance issues. You wil

Product Subject Matter Expert (SME) – AML/CFT Join to apply for the Product Subject Matter Expert (SME) – AML/CFT role at Dicetek LLC The Product SME will serve as the domain expert for Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM initiatives, ensuring the bank’s compliance with

Product Subject Matter Expert (SME) – AML/CFT Join to apply for the Product Subject Matter Expert (SME) – AML/CFT role at Dicetek LLC The Product SME will serve as the domain expert for Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM initiatives, ensuring the bank’s compliance with

A global education leader in Dubai is seeking a Freelance Instructor with expertise in AML, CFT, CPF, and FIU. The role involves developing tailored course content and delivering high-quality training programs. Successful candidates should have a Bachelors degree in a relevant field and at least 10

A financial services company in Abu Dhabi is seeking a seasoned Project Manager to lead the successful delivery of critical AML/CFT initiatives including Transaction Monitoring and Sanctions Screening. The ideal candidate will have over 10 years of experience in the banking sector and a proven track

A financial institution in Abu Dhabi is looking for an experienced Alternate Compliance Officer to join their Compliance Department. The officer will be responsible for ensuring adherence to internal policies and CBUAE regulations while supporting the implementation of the AML/CFT framework. This ro

Product Subject Matter Expert (SME) – AML/CFT Join to apply for the Product Subject Matter Expert (SME) – AML/CFT role at Dicetek LLC The Product SME will serve as the domain expert for Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM initiatives, ensuring the bank’s compliance with

A global education leader in Dubai is seeking a Freelance Instructor with expertise in AML, CFT, CPF, and FIU. The role involves developing tailored course content and delivering high-quality training programs. Successful candidates should have a Bachelors degree in a relevant field and at least 10

A financial institution in Abu Dhabi is looking for an experienced Alternate Compliance Officer to join their Compliance Department. The officer will be responsible for ensuring adherence to internal policies and CBUAE regulations while supporting the implementation of the AML/CFT framework. This ro

A leading Web3 financial solutions provider in Dubai seeks a motivated compliance professional with a minimum of 2 years' experience in AML/CFT compliance. The role involves developing and maintaining compliance frameworks tailored to virtual asset activities, conducting risk assessments, and monito

A leading Web3 financial solutions provider in Dubai seeks a motivated compliance professional with a minimum of 2 years' experience in AML/CFT compliance. The role involves developing and maintaining compliance frameworks tailored to virtual asset activities, conducting risk assessments, and monito