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We are seeking a highly skilled and experienced Transaction Monitoring Specialist with a strong background in Anti Money Laundering (AML) and sanctions…
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Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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Abu Dhabi, AE Full Time Onboarding About Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential…
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The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.…
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Location: Sharjah, United Arab Emirates Contract Type: 12 Month Fixed Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head…
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Associate Director, Funds & Fiduciary Services Operations Standard Chartered Years Dubai Feb 18, 2026
Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
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Analyst KYC & Onboarding Personal Banking (Emiratised Role) First Abu Dhabi Bank Years Abu Dhabi Feb 18, 2026Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
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About the Team Our MENAT Account Management team partners with clients across industries to ensure strategic alignment and governance that drive their…
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Job Category: SALES & SALES SUPPORT Job Description: An Executive Director in Infra & Energy is responsible for developing Natixis' business in…
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Company Description Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and…
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Associate Director, Funds & Fiduciary Services Operations Standard Chartered Bank Years Dubai, DU, AE Feb 16, 2026Requisition Number: 41162 Job Location: Dubai, ARE Work Type: Office Working Employment Type: Permanent Posting Start Date: 18/12/2025 Posting End Date: 01/01/2026…
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Company Description Egis is an international player active in architecture, consulting, construction engineering and mobility services. We create and operate intelligent infrastructures…
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Role Overview: The Compliance Officer / MLRO is responsible for overseeing the company's Anti Money Laundering (AML) and Counter Financing of Terrorism…
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PRIMARY PURPOSE The Compliance Team Lead is responsible for developing, implementing, and maintaining a robust Anti Money Laundering (AML) and Counter Financing…
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Job Description: Role : Head of Compliance Intelligence, Data and Reporting Location : Abu Dhabi Role Purpose: Reporting to the Group Head…
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Job ID: 51549188 Location: Dubai, United Arab Emirates Category: Software Engineering Employment Type: Full time Job Description: Responsibilities Lead the design, configuration,…
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To contribute to the processing & monitoring of the Bank`s Financial Crime Compliance (FCC) risks and controls and associated reporting matters. Support…
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Company Description FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for…
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Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…
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