Anti Money Laundering Compliance Jobs in UAE

Job Title: Associate Director Financial AdvisoryEmployment Type: Fulltime Based in Dubai UAEAbout Us:pin Finance is a leading financial advisory firm specializing in arranging bank finance structured funding and private equity solutions for businesses. We work with established companies seeking wor...

Join a prestigious and wellestablished organization known for delivering exceptional events and experiences in the UAE. Our client is a leader in the industry renowned for creating memorable events that leave a lasting impact.We are seeking a highly skilled and motivated Event Manager to join their...

About UsThe ENTERTAINER is a leading digital company dedicated to adding value for consumers by bringing them the best incentive offers globally. We are a 100 digital datadriven tech company providing firstrate offers across renowned dining leisure entertainment and hotel brands worldwide. The ENTER...

RoleGuest Relations ReceptionistArabic speakerDuration6 months extendableLocationNearby Dubai Investment Park DubaiRequirements: Prior experience in office administration or administrative management Minimum of three 3 years experience in customer service hospitality or similar role preferably in c...

Our client a prominent automotive company is seeking a dedicated and experienced Marathi Speaker Accountant to join the team. Key Responsibilities: Maintain and update financial records including ledgers invoices and receipts. Prepare financial statements including balance sheets profit...

Role: Telesales AgentMultilingual (English Arabic Russian)Role Type: Outsourced Ful Time OnSiteWork location: Dubai UAEBenefits: Visa medical insurance yearly leave ticket gratuityRequirement: Minimum 2 years of Telesales experience in UAE/GCC region and strong proficiency in CRMUrgently Hiring Tele...

DescriptionJob BriefAre you a creative and strategic social media enthusiast with the drive to elevate our brands online presence to new heights If you possess the expertise of a skilled Social Media Marketing Coordinator we welcome you to join our team and become the architect of our digital narrat...

DescriptionPOSITION SUMMARYOur jobs arent just about serving guests during a banquet or event. Instead we want to build an experience that is memorable and unique. Our Guest Event Experts are skilled in a wide range of event functions with responsibility for making sure the event is wellexecuted fro...

DescriptionPOSITION SUMMARYOur jobs arent just about serving guests during a banquet or event. Instead we want to build an experience that is memorable and unique. Our Guest Event Experts are skilled in a wide range of event functions with responsibility for making sure the event is wellexecuted fro...

Our client a premium automotive service provider in Dubai is looking for an experienced and skilled automotive electrician/EV technician to join their dynamic team. If youre passionate about highend vehicles electric vehicle technology and diagnostic systems we want to hear from you! Key Responsibi...

Program Start Date: September 2025Are you passionate about collaborating with technology and business leaders to deliver cloudbased solutionsAmazon Web Services (AWS) is seeking recent graduates and early career professionals interested in jumpstarting a technical career as an Associate Solutions Ar...

Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum 3 years in AML...

Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum 3 years in AML...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

Takes reservations and welcome guests to the outlet.Participates in checking the daily mise en place according to the whole day service requirements.Be familiar with the menus and ongoing promotions in the outlet and provides recommendations to the guests.Carry out other related assignments or tasks...

Why This Role MattersThe ICT Support Specialist ensures that all employees have reliable access to technology and digital tools enabling smooth business operations. By providing timely troubleshooting system access management and hardware support this role minimizes downtime and enhances productivit...

Why This Role MattersThis role is essential in bringing the companys internal communications to life through engaging visual content. By creating visuals that align with corporate objectives and brand identity the role ensures employees are informed engaged and connected. The position supports effec...

Why This Role MattersThe Contracts Administrator ensures that all contract-related activities are executed accurately efficiently and in full compliance with contractual obligations. By managing complex work packages providing guidance to junior staff and serving as the focal point for client escala...

We are seeking a dedicated Safety Health & Environment Specialist II to join our team in Abu Dhabi United Arab this critical role you will be responsible for developing implementing and maintaining safety health and environmental programs to ensure compliance with local regulations and company stan...

Why This Role MattersThis role supports the organizations Emiratisation goals by ensuring effective recruitment onboarding and development of UAE National employees. By managing applicant databases coordinating interviews facilitating onboarding and tracking training the role helps attract integrate...