"Senior Compliance Officer - AML Investigations" Jobs in UAE

The role involves investigating suspicious transactions, supporting regulatory reporting, and enhancing financial crime controls, requiring strong analytical and communication s...

Senior Compliance Officer - AML Investigations (12 Month Contract)

Aventus · Sharjah Emirate

Title: Senior Compliance Officer - AML Investigations (12 Month Contract) Location: Sharjah About the Client Our client, a reputable bank in Sharjah, is seeking an experienced Senior Compliance Officer specialising in AM

Corporate Support Services | Senior Compliance Officer

RSM UAE · Dubai

Role Overview We are seeking a detail-oriented and experienced Senior Compliance Officer to join our Compliance team. In this role, you will play a critical part in safeguarding the organization against financial crime b

Senior Ethics & Compliance Officer

Beacon Legal · Abu Dhabi

We are working with an energy conglomerate in Abu Dhabi who are looking to hire a Senior Ethics & Compliance officer into their team. To be considered for this opportunity, you must: have experience advising on ethics &

Assistant Manager – Regulatory & Financial Crime Compliance Advisory (Dubai) - Full-time

OVI · Dubai

Job Title: Assistant Manager – Regulatory & Financial Crime Compliance Advisory (Dubai) - Full-time • Location: Dubai • Employment type: Full-time • Environment: Growing advisory practice supporting financial institution

Data Analyst · Financial Crime & Compliance Systems · Contractor · UAE

OVI · Abu Dhabi

Job Title: Data Analyst · Financial Crime & Compliance Systems · Contractor · UAE Location: Dubai / Abu Dhabi / Sharjah, UAE Employment type: Contractor – 3-Month Contract (with potential extension) Environment: Consulti

Financial Crime Compliance Senior Consultant, Deals

PwC Middle East · Abu Dhabi

About Us With offices in 152 countries and nearly 328,000 professionals, we are one of the world’s leading professional services networks, helping organisations and individuals create lasting value through Assurance, Tax

Assistant Manager – Regulatory & Financial Crime Compliance Advisory

OVI · Dubai

Job Title: Assistant Manager – Regulatory & Financial Crime Compliance Advisory Location: Dubai Employment type: Full-time Environment: International Professional Services Firm About the Role We are seeking for a client

Senior Associate, Risk Advisory, Financial Crime Compliance

Ankura · Dubai

Ankura is a team of excellence founded on innovation and growth. This position supports the Risk Advisory practice - one of six business groups focused on client delivery services across the Firm. Ankura is recognised as

Senior Associate, Risk Advisory, Financial Crime Compliance

Ankura · Dubai International Financial Center

Ankura is a team of excellence founded on innovation and growth. This position supports the Risk Advisory practice - one of six business groups focused on client delivery services across the Firm. Ankura is recognised as

Senior Product Manager – AML & Financial Crime Compliance

Confidential · Dubai

Job Title: Senior Product Manager – AML & Financial Crime Compliance About the Company We are a global crypto digital trading platform serving tens of millions of users in the international market. We offer a wide range

Senior Product Manager – AML & Financial Crime Compliance

Gate · Abu Dhabi

Job Title: Senior Product Manager – AML & Financial Crime Compliance Company Overview Gate is one of the top 5 global cryptocurrency exchange by trading volume, trusted by over 15 million users across 200+ countries. Fou

Head Financial Crime Compliance Crypto

TALENTMATE · Dubai

Job Description About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including

Head Financial Crime Compliance (Crypto)

Revolut · Abu Dhabi

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving

Officer – Financial Crime Compliance - Emirati Talent

Commercial Bank International · Sharjah Emirate

Job Purpose: Support the Financial Crime Compliance Team to ensure managing regulatory requests through CBUAE’s IEMS and CIR systems, ensuring timely and accurate responses to compliance inquiries. The role involves main