anti money laundering Jobs

Camp Boss Job Location : Dubai, United Arab Emirates Duties and Responsibilities : •Performs maintenance and repairs on camp facilities including plumbing, painting, carpentry, cleaning, and electr...

Job Position – Counter Staff Company Name – Al Fuad Exchange Key Responsibilities: • Handle customer transactions efficiently and accurately • Assist customers with money transfers, foreign exchange,...

THE ROLE Reporting to the KBR Commercial Director and responsible for the commercial and contract management of task orders, from inception through to completion. This is a pivotal role, providing co...

Join our professional accounting and compliance team at EBS Chartered Accountants. We are looking for a skilled AML Compliance Officer to ensure regulatory adherence and maintain high compliance stan...

We are looking for a Civil Quantity Surveyor to manage all costs related to civil construction projects. The role includes cost estimation, budgeting, preparing BOQs, verifying contractor claims, and ...

A Cashier handles customer transactions at the point of sale. They receive payments, issue receipts, process refunds, and provide excellent customer service, ensuring accuracy and efficiency in handli...

Company: Global Career Heights Position: Collection Executive – Portuguese language speakers only in the Banking industry. Location: Dubai Experience: 2+ years...

-The magnetic force of our global sales team is the commission scheme ranging from 6.5% to 15% on successful transaction volumes (terms & conditions apply) The Job Headquartered in St. Lucia, West In...

JOB ACCOUNTABILITIES: Conduct fraud risk assessments across entities of differing industry types, including reviewing business processes, identifying fraud risk exposures, and evaluating control effe...

-The magnetic force of our global sales team is the commission scheme ranging from 6.5% to 15% on successful transaction volumes (terms & conditions apply) The Job Our client is an award-winning inte...

A well reputed company in Bahrain looking for an Compliance Officer & Money Laundering Reporting officer MINIMUM 5 Years+ Experience Preferably in a Insurance Company , - Develop compliance aids ...

Procurement Officer Job Location : Dubai, United Arab Emirates Job Responsibilities/Duties : •Providing procurement and administrative support to the Reporting Manager •Provide a strategic, efficie...

JOB PURPOSE •Ensure that Aldar is compliant with its regulatory compliance obligations, financial crime awareness and adherence to internal policies •Support business functions achieve their objective...

1. To oversee day to day planning and administration of the Marine Department to maintain the efficiency and effective of daily work and corresponding. 2. To supervise and control Marine staff to ensu...

Responsibilities: Developing and delivering ‘library information literacy’ sessions to ensure that students are able to find the resources they require whether books/magazines or on-line, enabling st...

Key Responsibilities: • Handle customer transactions efficiently and accurately • Assist customers with money transfers, foreign exchange, and related services • Provide excellent service and ensure c...

We’re hiring Know anyone who might be interested in: Position : Hydraulic Mechanic Nationality : Any nationality. (Local transfer only) Job Location : Dammam City, Saudi Arabia. Tasks : • Should hav...

The job scope includes: Greeting / welcoming the guests in a warm and friendly manner. Approaching the guest and starting proactive communication. Assisting and advising guests to make purchases by r...

Job Position – IT Security Specialist Company Name – Al Masraf Specialist responsible for management and strategic direction of the team within the organization. The primary focus of this role is on l...

Telesales Executive Job Location : Dubai, UAE Desired Candidate Profile : •Exceptional English communication skills •Minimum 2-4 years of telesales experience •Telemarketing experience is required ...

Administrative Assistant Job Location : Dubai, UAE Responsibilities: •Manage and organize daily administrative tasks to ensure the smooth operation of the office. •Assist the compliance team in KYC...

RESPONSIBILITIES & DUTIES: Lead the CBDFS Financial Crime Compliance Function to identify, mitigate and prevent Financial Crime risks. Review new policies and procedure for the CBDFS departments incl...

JOB PURPOSE: ENBD Business Banking was created as a distinct vertical to handle all “non-individual” relationships within RBWM Business Banking. It has always prioritized placing customers on suitabl...

Objective: To achieve allocated targets for acquisition of Home Finance Business. To bring new customers to the bank as per allocated targets To ensure timely and quality service for customers as per...

Specialist – Male Dermatologist Job Location : Qatar : •Diagnose and treat skin disorders, cosmetic concerns, and chronic skin conditions •Perform aesthetic procedures such as laser therapy, Botox,...

The Chief Officer is the Masters deputy and hence his Second-in-Command. He understudies the Master in all aspects of his managerial, professional and commercial duties with a view to qualifying him f...

Provide pro-active, effective, reliable and user-friendly support, guidance, advice and assistance to the VP & Executive General Counsel and Senior management on compliance matters affecting any aspec...

JOB PURPOSE The Market Leader is a key position within Private Banking Front Office and member of the Executive Committee. The position holder manages all aspects of Revenue generation as well as te...

Greetings from ZION International HR Consultancy! ZION International HR Consultancy! - A Government recognized professional recruitment authority since 2019. ZION International also holds an ISO 9001...

As a Sales Manager - Auto Loans at Emirates NBD, your responsibilities include sales planning, target setting for the sales team and achieving annual sales volumes of the teams managed. Key Responsib...

Previous experience in a cashier or customer service role preferred Strong communication skills and a friendly, approachable demeanor Ability to handle cash and process transactions accurately Prof...

-A role that offers a breadth of learning opportunities -Leadership Role -Work in a company with a solid track record of performance Our client is one of the portfolio companies, having been successf...

Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operat...

Role Summary: We are seeking a detail-oriented Civil Quantity Surveyor with solid experience in managing costs and contracts for civil construction projects. The ideal candidate will be responsible f...

Foreign Currency Cashier Job Location : UAE Requirements & Qualifications: ?Proven experience in a foreign currency exchange, banking, or financial services environment, preferably in a remittance ...

Delivering quality teller Functions and excellent Customer experience level via accurate and efficient processing and projecting ADIB?s professional image in all interpersonal dealings. Key Account...

Front Office Supervisor Job Location : Dubai, UAE : ?Manage and supervise all tasks of his/her staff to ensure optimal guest satisfaction ?Greet all guests in a friendly and helpful manner and atte...

RESPONSIBILITIES & DUTIES: Lead the CBDFS Financial Crime Compliance Function to identify, mitigate and prevent Financial Crime risks. Review new policies and procedure for the CBDFS departments incl...

To join their highly motivated team in Sharjah. Job Location: Dubai Salary: Up to AED 12000 -The Compliance Specialist is responsible for ensuring that the company complies with local laws, regulat...

Housekeeping job description Good housekeeping eliminates accident and fire hazards; maintains safe and healthy working conditions; saves time, money, materials, space, and effort; improves productiv...

looking for a detail-oriented and proactive Foreign Currency Cashier to join our team at a leading Remittance and Money Exchange company in the UAE. The ideal candidate will play a key role in increa...

Requirements: – Proven experience as a Digital Marketing Executive, preferably in the financial services, remittance, or money exchange industry. – Strong knowledge of digital marketing channels, inc...

The job scope includes: Greeting / welcoming the guests in a warm and friendly manner. Approaching the guest and starting proactive communication. Assisting and advising guests to make purchases by r...

Job Details: Role: FIS Quantum Consultant Job type: 12 months contract & Extendable Work Location: Riyadh, Saudi Arabia Start Date: Immediate joiners to a maximum of 30 days notice preferred Sala...

We are the worlds largest payment company. There are many merchants on the Douyin cross-border e-commerce platform who need to process buyers orders every day. We are now recruiting several employees ...

The Procurement Officer will be responsible for overseeing the procurement activities within the organization. This includes sourcing suppliers, negotiating contracts, managing supplier relationships,...

About Red Beryl Properties Driven, Fearless, Creative Red Beryl Properties is a promising and evolving broker from Dubai, United Arab Emirates. Over more than 50+ years in the real estate industry, ...

You are responsible for ensuring compliance with anti-money laundering (AML) laws and regulations by monitoring financial transactions, identifying suspicious activities, and reporting them under regu...