AML Specialist Jobs in United Arab Emirates

• Specialist, AML Transaction Monitoring (Emiratized Role)

  First Abu Dhabi Bank

  • Abu Dhabi

  Job Category: Specialist - FLOD Job Description: Support the AVP - AML Transaction Monitoring as follows: Assist in the implementation and monitoring of the framework and plan…

• Anti Money Laundering Specialist

  XAD Technologies

  • Dubai

  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 s…

• Specialist, Customer Name Screening

  First Abu Dhabi Bank

  • Abu Dhabi

  Job Category: Specialist - FLOD Job Description: Responsible for supporting the robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program for the ba…

• Risk Specialist - Compliance Screening

  Amazon

  • Dubai

  • DH 12,000-18,000 per month

  Risk Specialist - Compliance Screening Job Snapshot Role: Risk Specialist Location: Dubai, UAE Industry: Logistics and Supply Chain Function: Risk Management-Compliance Ex…

• Risk Specialist - Compliance Investigations

  Amazon

  • Dubai

  • DH 12,000-18,000 per month

  Risk Specialist - Compliance Investigations Job Snapshot Role: Risk Specialist Location: Dubai, UAE Industry: Logistics and Supply Chain Function: Risk Management-Complianc…

• Risk Specialist - Japanese , DPS

  Amazon

  • United Arab Emirates

  Description Amazon seeks an experienced investigator to be part of a centralized Denied Party Screening team (DPS). Amazon has a diverse set of global businesses, and each busi…

• Trade & FX Specialist- SME -FX

  Mashreq

  • United Arab Emirates

  Job Category: MashreqBank Job Description: Trade Revenue to be achieved as per approved KPI. To drive profitability and market penetration of exiting products (cross sell FX/…

• Compliance Systems Specialist

  Sundus Recruitment Services

  • Abu Dhabi

  Job Title: Compliance Systems Specialist Location: Abu Dhabi Experience: Min 5 years Language: English Education: Any Degree General Summary * Responsible for ensuring th…

• Sr Specialist – Enforcement

  Sundus Recruitment Services

  • Abu Dhabi

  JPC - 4547 Job Title: Regulatory Compliance Officer Job Location: Abu Dhabi - UAE Employment Type: Full-Time Industry: Banking & Financial Services Job Summary: We are …

• Senior Governance and Compliance Specialist - Orient Insurance PJSC - Dubai, UAE

  AlFuttaim

  • Dubai

  • DH 22,000-30,000 per month

  Senior Governance and Compliance Specialist - Orient Insurance PJSC - Dubai, UAE Position Overview Senior Governance and Compliance Specialist roles at Orient Insurance PJSC in …

• Elite Acquisition Manager - Affluent Banking

  Standard Chartered

  • Dubai

  Creating a better online experience with cookies. We care about your experience online, that’s why we use cookies to make sure our website runs smoothly while personalising your vi…

• Onboarding Manager

  Verto

  • Dubai

  About Verto At Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ol…

• Investment Associate - RISE Fund (100% Remote)

  Tether Operations

  • Dubai

  Join Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empowe…

• Manager, Collection Systems

  First Abu Dhabi Bank

  • Abu Dhabi

  Job Category: Specialist - Credit - Portfolio Analytics Job Description: Dialer Activities: Ensuring daily call records are received, campaigns are started on time and remain…

• Manager, International KYC - Corporate, Europe & USA

  First Abu Dhabi Bank

  • Abu Dhabi

  Job Category: Specialist - FLOD Job Description: Working for the KYC and Onboarding team which will conduct the following activities: Main Objectives: Manger will act as a su…

• Manager, International KYC - Corporate, Asia

  First Abu Dhabi Bank

  • Abu Dhabi

  Job Category: Specialist - FLOD Job Description: Working for the KYC and Onboarding team which will conduct the following activities: Main Objectives: Manger will act as a su…

• Manager, International KYC - Corporate, Asia

  First Abu Dhabi Bank

  • Abu Dhabi

  Job Category: Specialist - FLOD Job Description: Working for the KYC and Onboarding team which will conduct the following activities: Main Objectives: Manger will act as a su…

• Senior Officer – Payments Sanctions Monitoring

  First Abu Dhabi Bank

  • Abu Dhabi

  Job Category: Officer - FLOD Job Description: Senior Officer -Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution Support the i…

• Manager, QA & Testing

  First Abu Dhabi Bank

  • Abu Dhabi

  Job Category: Specialist - FLOD Job Description: QA & testing Perform the approved assurance testing plan and identify key compliance related risks and issues. Ensure assur…

• Quality Assurance Analyst

  Sundus Recruitment Services

  • Abu Dhabi

  Job Title : Quality Assurance Analyst JPC 3450 Job Location: Abu Dhabi Experience: 5-7 years’ experience in a compliance, audit, risk, or governance role in banking or finan…

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