"AML Agent" Jobs in UAE

AML Agent

Momentum · Abu Dhabi

Momentum Corporate Services is a leading entertainment group based in Abu Dhabi, United Arab Emirates. Our portfolio includes mobile game development and publishing, virtual reality experiences, iGaming, esports manageme

The role involves monitoring transactions, conducting due diligence, and preparing reports while requiring strong analytical skills and knowledge of AML regulations.

Senior Accountant

Swap · Abu Dhabi

About Swap Swap is the infrastructure behind modern agentic commerce. The only AI-native platform connecting backend operations with a forward-thinking storefront experience. Built for brands that want to sell anything -

MLRO/Compliance Officer - ADGM Corporate Service Provider

Heritage Wealth · Abu Dhabi

Company Description Heritage Corporate Services Limited is a trusted partner in building and managing robust corporate structures to safeguard and grow the legacies of institutional and private clients worldwide. Based i