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About Company & Role Purpose Our client is a licensed crypto assets trading platform regulated by the Central Bank of Bahrain and…
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Capital Vault is a newly formed crypto infrastructure business backed by the Capital.com Group. CV is preparing to launch a crypto spot…
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We Are Hiring – AML Compliance Officer Dream Design Real Estate Broker Years Dubai, DU, AE Dec 01, 2025
Customer Due Diligence (KYC/CDD/EDD) Suspicious Transaction Monitoring & goAML Reporting Ensure full compliance with UAE AML/CTF regulations Maintain AML policies & conduct…
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At Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it.…
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Capital.com is seeking a dynamic, experienced compliance professional to serve as Head of Compliance & MLRO for its new UAE based regulated…
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We are seeking a detail oriented and knowledgeable AML Compliance Officer with expertise in virtual assets to oversee our anti money laundering…
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Merchant Acquiring Risk Analyst is responsible for identifying, assessing, monitoring and mitigating risk associated with fraudulent activities across multiple payments channels. The…
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Nair Systems is currently looking Subject Matter Expert AML for our Qatar operations with the following terms & conditions. Minimum Qualifications .…
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ThinkMarkets is a global financial technology company specializing in providing multi asset trading solutions to thousands of clients worldwide through our flagship…
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Junior AML Analyst Anti Money Laundering Dubai | Financial Services| Orient Insurance PJSC Al-Futtaim Years Dubai Nov 25, 2025Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive, privately held…
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Job Description:Role : Manager Cards Fraud Monitoring Location : Abu DhabiRole Purpose: Managing Fraud Transactions detection, prevention & investigation risk at minimal…
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Overseeing the day to day operation of client's policies, procedures, systems, and controls to ensure compliance with applicable regulations. Review the On…
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Role Title: Compliance Manager / MLRO UAEDirectly Reports to: Board of DirectorsFunctional Reporting: Director Compliance & Risk METBusiness Unit: Compliance & RiskRole…
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Alternate Compliance Officer with 5 years Experience SAAD EXCHANGE Years Fujairah, FU, AE Oct 12, 2025
To act as Compliance in charge in absence of compliance manager. Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT…
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VP Monitoring and Alert Management (Emirati) First Abu Dhabi Bank Years Abu Dhabi, AZ, AE Oct 11, 2025Job Description • Create and develop a CBG and GPB Assurance Plan, and responsible to conduct assurance testing in line with the…
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At Ripple, weaEUR(TM)re building a world where value moves like information does today. ItaEUR(TM)s big, itaEUR(TM)s bold, and weaEUR(TM)re already doing it.…
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1. To act as Compliance in charge in absence of compliance manager. 2. Responsible to ensure the appropriateness of Compliance programme with…
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Job Overview The AML/MLRO will be responsible for building and overseeing the companys AML framework, ensuring compliance with UAE and international standards.…
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Responsibilities: Identify, assess, and mitigate risks related to financial transactions, including fraud prevention and detection strategies. Monitor transactions for suspicious activities and…
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Fuse is on a mission to bring real time cross border payments to the Middle East, helping global businesses to access the…
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