"AML/CTF Officer" Jobs in UAE
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Clear filtersAML/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
Skills
Yesterday
ApplyFirco 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...
Skills
4 days ago
ApplyCompliance Officer (ADGM)
Bybit · Abu Dhabi Emirate
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)
Skills
1 months ago
ApplyAML officer
Mercury ME DMCC · Dubai
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
Skills
2 months ago
ApplyCompliance / Legal Officer (CAMS Certified)
Atatreh Gate Real Estate · Abu Dhabi
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/
Skills
2 months ago
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