306 Anti Money Laundering jobs in the United Arab Emirates

Trainer: Anti Money Laundering

We are seeking a skilled and highly knowledgeable Trainer to join our team as an Anti Money Laundering Trainer. In this role, you will be responsible for educating and training employees on the laws, regulations, and best practices related to anti-money laundering (AML) techniques. As an AML Trainer, you will play a crucial role in ensuring our organization remains compliant and vigilant in preventing financial crimes.

• Design and develop comprehensive AML training programs and materials.
• Deliver engaging and interactive training sessions to employees at all levels.
• Collaborate with subject matter experts to ensure training content is accurate and up-to-date.
• Monitor changes in AML regulations and update training materials accordingly.
• Conduct regular assessments to measure the effectiveness of the training programs.
• Provide support and guidance to employees regarding AML procedures and requirements.
• Stay up-to-date with industry trends and best practices in AML.

We are seeking a highly skilled Anti-Money Laundering Investigator to join our team.

The successful candidate will be responsible for conducting thorough investigations into potential Anti-Money Laundering (AML) and Sanctions suspicions. This will involve analyzing complex data, identifying patterns and anomalies, and working closely with internal departments to ensure compliance with relevant regulations.

As an AML Investigator, you will have the opportunity to work on a wide range of cases, from high-risk transactions to complex financial crime investigations. You will also be expected to maintain accurate records of all investigations, prepare detailed reports outlining findings, and provide recommendations for future action.

• A minimum of 2-3 years' experience in an AML compliance role within financial services or FinTech
• Knowledge of UK and EU regulations, including rules and legislation relating to AML/Financial Crime
• Strong analytical and problem-solving skills, with the ability to think critically and make sound judgments
• Detail-oriented with a commitment to accuracy and thoroughness in investigations
• Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams

We offer a competitive salary, hybrid working setup, and opportunities for professional growth and development. Our team is passionate about delivering exceptional results and making a positive impact in the industry.

We are committed to creating an inclusive and diverse workplace, where everyone feels valued and supported. We believe that this approach has been key to our success and look forward to welcoming talented individuals like you to our team.

Accelerate your professional growth in a dynamic industry with one of the world's largest and safest financial institutions.

As part of our AML Compliance Monitoring Program, we seek top talent to support trade transactions screening against regulatory guidelines.

Key Responsibilities:

• Investigate and clear TBML screening alerts, recording rationale for clearance for various clients across UAE.
• Gather supportive information from internal and external databases based on global standards.
• Conduct enhanced due diligence investigations supporting policies and procedures.
• Identify opportunities for continuous improvement of TBML screening systems, processes, and practices.

Minimum qualifications include:

• A degree in management, banking, finance, or a related field with relevant certifications in compliance, transaction monitoring, sanctions screening, KYC/AML/CFT, financial crime, or risk management.
• Preferably 1 year of experience in a reputable bank, preferably in a compliance role.
• Familiarity with sanctions and AML/CTF regulations across global regimes.
• Excellent written and spoken communication skills.

Join our collaborative and innovative environment as we shape the future of banking and advance your career.

Financial Crime Investigation Role

This position involves conducting investigations into potential Anti-Money Laundering and Sanctions suspicions, submitting internal reports, and monitoring client activity. The successful candidate will be able to work in a team environment while managing their individual workload.

About the Team

The team is responsible for identifying and mitigating financial crime risks. The ideal candidate will have a strong analytical mindset, excellent communication skills, and the ability to work independently.

Responsibilities

• Banking Relationships: Manage and handle requests for information from partner banks and external authorities, ensuring Service Level Agreements are met.
• Investigation Management: Conduct thorough investigations into suspected financial crime cases, collaborating with internal departments and external entities as needed.
• Documentation and Reporting: Prepare detailed reports outlining investigation findings, including evidence, analysis, and recommended actions.
• Management Information: Deliver periodic management information on key risks and performance indicators to inform proactive and reactive investigations and risk assessments.
• Collaboration: Work closely with cross-functional teams to implement fraud and other financial crime prevention strategies and enhance overall security measures.
• Professional Development: Stay up-to-date with industry trends, emerging risks, and new investigative techniques to continuously improve financial crime prevention strategies.

Requirements

• A minimum of 2-3 years' experience in an AML compliance role within financial services or FinTech.
• Strong analytical, investigative, and problem-solving skills.
• Excellent communication and interpersonal skills.
• Able to work independently and as part of a team.

We Offer

• A competitive salary and stock options.
• A hybrid working setup in our city-centre office.
• Ongoing professional development opportunities.

Compliance Officer

Are you a compliance expert looking for a new challenge? Do you have experience in anti-money laundering (AML) and know-how to ensure regulatory compliance?

• Review and update AML policies, procedures, and controls to ensure they are in line with regulatory requirements.
• Conduct quality testing to identify process deficiencies and recommend corrective actions.
• Collaborate with internal partners to respond to escalated matters appropriately.
• Monitor and disseminate AML and compliance regulation and policy changes.
• Manage regulatory reporting requirements.

• Strong knowledge of AML laws, regulations, and risk management practices.
• Excellent written and verbal communication skills.
• Good understanding of AML risks and ability to develop and implement AML policies and procedures.
• Minimum of 8 years of experience in a Compliance AML unit.

We are seeking a highly skilled and experienced AML Compliance Officer to join our team. The successful candidate will be responsible for ensuring that all applicable laws and regulations are met, with a particular focus on ADGM regulatory scope and FRSA.

The AML Compliance Officer will review and ensure that anti-money laundering (AML) policies, procedures, and controls cover all applicable laws and regulations. They will also review account opening documentation and client onboarding due diligence checks in accordance with KYC procedures and requirements.

Additionally, the AML Compliance Officer will update the AML manual according to the AML module and internal rules. They will design and deliver training for business and functional teams, and ensure sufficient review of applicable audit findings and the evaluation of the business's corrective action plans.

• Oversee AML and counter-terrorist financing (CTF) frameworks to protect our reputation and integrity.
• Ensure fulfillment of regulatory compliance requirements.
• Conduct quality testing, identify process deficiencies, enhance reporting, and recommend corrective actions to meet regulatory and audit requirements.
• Review and collaborate with internal partners to respond appropriately to escalated matters.
• Monitor and disseminate AML/compliance regulations and policy changes.
• Manage a direct reporting line to the board and an administrative reporting line to the CEO.
• Fulfill regulatory reporting requirements.
• Maintain compliance systems (e.g., customer screening, transaction screening, AML monitoring).
• Develop and update AML policies, procedures, and controls.
• Perform risk appraisals and reviews.
• Provide AML training.

• Strong knowledge of AML and counter-terrorist financing (CFT) laws, regulations, compliance frameworks, and risk management practices, with a certification from a recognized regulatory body.
• Robust understanding of legal and regulatory compliance.
• Clear and concise written and verbal communication skills.
• Good understanding of AML risks, including higher-risk geographies, industries, and products.
• Proven ability to develop and implement AML and compliance policies, procedures, and internal controls.

• No remote work is allowed for this position.
• This is a full-time employment opportunity.

Job Overview:

We are seeking a seasoned Compliance professional to lead our anti-money laundering (AML) efforts. This role will require the ability to oversee and ensure compliance with all applicable laws and regulations, with a focus on ADGM regulatory scope and FRSA.

• Develop and implement effective AML policies, procedures, and controls to mitigate risk and protect our organization's reputation.
• Conduct thorough reviews of account opening documentation and client onboarding due diligence checks in accordance with KYC procedures and requirements.

The successful candidate will have strong knowledge of AML/counter-terrorist financing (CIF) laws and regulations, compliance frameworks, and risk management practices.

Key Responsibilities:

• Oversee AML and counter-terrorist financing (CTF) frameworks to protect our organization's integrity.
• Ensure fulfilment of regulatory compliance requirements.
• Conduct quality testing, identify process deficiencies, enhance reporting, and recommend corrective actions to meet regulatory and audit requirements.
• Review and collaborate with internal partners to respond appropriately to escalated matters.
• Monitor and disseminate AML/compliance regulations and policy changes.
• Regulatory reporting requirements.
• Compliance systems, including customer screening, transaction screening, AML monitoring.
• AML policies, procedures, and controls.
• Risk appraisals and reviews.
• Training.

Requirements:

• Bachelor's degree in a relevant field.
• Certification from a recognized regulatory body.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work in a fast-paced environment.

What We Offer:

• Fulfilling career opportunities in a dynamic industry.
• A supportive and collaborative work environment.
• Ongoing training and development opportunities.

Note:

This is a full-time position based in Abu Dhabi.

We are seeking a seasoned Financial Crime Prevention Specialist to spearhead our efforts in safeguarding the integrity of the gaming sector.

This is an exciting opportunity for a dynamic professional to join our team and contribute to maintaining a secure and transparent gaming environment. The successful candidate will be responsible for developing and implementing robust anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention measures aligned with regulatory objectives and priorities.

The role requires extensive experience in financial crime prevention, regulatory compliance, or related roles within the gaming industry or a regulatory agency. In-depth knowledge of AML and CTF frameworks, regulations, and industry best practices is essential.

1. Develop and implement a comprehensive financial crime prevention strategy.
2. Establish policies, procedures, and controls to prevent money laundering, fraud, and other financial crimes.
3. Ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations and requirements.
4. Develop and maintain robust AML/CTF programs specific to the gaming industry.
5. Implement risk management strategies and controls to mitigate identified risks effectively.
6. Prepare comprehensive reports, maintain accurate records and documentation on financial crime prevention activities.

To succeed in this role, you will need:

1. Extensive experience in financial crime prevention, regulatory compliance, or related roles.
2. In-depth knowledge of AML and CTF frameworks, regulations, and industry best practices.
3. Bachelor's or Master's degree in a relevant field such as finance, law, or criminology.
4. Familiarity with risk assessment methodologies, control frameworks, and financial crime prevention technologies.
5. Excellent analytical, problem-solving, and decision-making skills.
6. Effective leadership and team management abilities.
7. Exceptional communication and interpersonal skills to engage with diverse stakeholders.

If you possess the necessary expertise and are passionate about maintaining a secure and transparent gaming environment, we encourage you to apply for this exciting opportunity.

We are seeking an experienced Compliance Expert to oversee our anti-money laundering (AML) policies, procedures, and controls. The ideal candidate will have a strong understanding of AML laws, regulations, compliance frameworks, and risk management practices.

Key Responsibilities:

• Oversight of AML frameworks to protect our reputation and integrity.
• Ensure compliance with regulatory requirements.
• Conduct quality testing to identify process deficiencies and recommend corrective actions.
• Collaborate with internal partners to respond to escalated matters.
• Maintain and update AML policies, procedures, and controls.

Requirements:

• Strong knowledge of AML laws, regulations, compliance frameworks, and risk management practices.
• Excellent written and verbal communication skills.
• Minimum of 8 years of experience in a Compliance AML unit.

Working Conditions:

• Full-time position
• No remote work