"AML/CTF Officer" Jobs in UAE

AML/CTF Officer

Confidential Careers · Abu Dhabi Emirate

AML/CTF Officer Location: ADGM, Abu Dhabi Function: Compliance / Financial Crime Compliance Reports to: Deputy MLRO and Head of AML/CTF ROLE PURPOSE The AML/CTF Officer will support the Deputy MLRO and Head of AML/CTF in

Firco expert – Fircosoft Tuning

Dicetek LLC · Abu Dhabi

Expertly configure and optimize Fircosoft's filtering rules to accurately detect and block sanctioned individuals and entities. Analyze complex transaction data to identify tuni...

Compliance Officer (UAE – ADGM Entity) Job Description: The Compliance Officer will ensure that the organization operates in full compliance with applicable laws and regulations within the Abu Dhabi Global Market (ADGM)

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

Job Title: Compliance / Legal Officer (CAMS Certified) Location: UAE Job Summary: Responsible for ensuring the company’s compliance with UAE laws, regulations, and internal policies. Manage legal matters and support AML/