AML/ CTF Manager

About the RoleThis role is responsible for ensuring compliance with anti-money laundering and combating the financing of terrorism (AML/CTF) regulations. The successful candidate will be responsible for reviewing and implementing controls, conducting risk assessments, and providing training to employees on AML/CTF policies and procedures.

Job OverviewTo guarantee that First Abu Dhabi Bank's operations are conducted in accordance with the authorized activities licensed by governing authorities/regulators; this involves applying best international practices regarding AML/CTF and safeguarding the bank's reputation by complying to applicable laws and regulations.

HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools.HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt (including HALA...

Key ResponsibilitiesAssist in Participating in Country Self-Assessment Process: Participate in formal reviews of self-assessment process results.Handling Anti-Commercial Concealment Role: Assist in handling commercial concealment under AML function to combat commercial concealment as required by SAMA.Periodic Review of AML/CTF Scenarios and Controls: Review...

Role SummaryThis role is focused on ensuring First Abu Dhabi Bank's compliance with AML/CTF regulations. The successful candidate will be responsible for developing and implementing effective AML/CTF controls, conducting risk assessments, and providing ongoing training to employees on AML/CTF policies and procedures.Required Skills and...

Get AI-powered advice on this job and more exclusive features.Mutakamela Insurance Company, established in 2007, is dedicated to providing flexible and comprehensive insurance solutions for both individual and corporate customers. Combining our historic experience with local expertise, we aim to deliver top-class products backed by unmatched risk calculation...

Global Risk and Compliance LeaderWe are recruiting for a Global Risk and Compliance Leader to join our team at Robert Walters.The successful candidate will be responsible for ensuring compliance with SAMA regulations, developing effective compliance programs, and leading the compliance department.Responsibilities:Developing and implementing compliance...

Compliance Role OverviewWe are recruiting for a Head of Compliance position to join our team at Robert Walters.The successful candidate will be responsible for ensuring compliance with SAMA regulations and developing effective compliance programs.Responsibilities:Developing and implementing compliance programs.Leading the compliance department and...

Regulatory Affairs ExpertWe are seeking an experienced Regulatory Affairs professional to join our team at Robert Walters.The successful candidate will be responsible for ensuring compliance with SAMA regulations and developing effective risk mitigation strategies.Key Responsibilities:Developing and implementing risk mitigation strategies.Ensuring compliance...

About the Role:This is an exciting opportunity for a seasoned operations professional to join Watheeq Capital as an Operations Manager. The successful candidate will be responsible for leading the operations team and ensuring the efficient execution of all operational processes. This includes developing and implementing new operational procedures, managing...

Head of ComplianceReporting to the General Manager, we are seeking a seasoned professional to ensure adherence to SAMA regulations and lead our compliance department.This role requires developing and implementing compliance programs to prevent violations, overseeing risk mitigation, regulatory reporting, and stakeholder collaboration.Ensure compliance with...

The Job in a NutshellThe AML CFT Officer plays a critical role in investigating, monitoring, and managing suspicious financial activity to prevent the abuse of legitimate financial systems. Their responsibility ensures that financial transactions are not used to hide or disguise the proceeds of crime while maintaining compliance with regulatory requirements...

Head of Compliance (Multinational Bank) (C4DO6R-0F950C2A) Riyadh, Saudi ArabiaReporting to the General Manager, the Head of Compliance ensures adherence to SAMA regulations, leads the compliance department, and implements AML programs to prevent violations. This role oversees risk mitigation, regulatory reporting, and stakeholder...

Job DescriptionAbout Tap PaymentsWe are revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. Our compliance team believes merchant payments should be ultra-safe and secure.The Role:Oversee the daily review & investigations of customers who have been escalated by AML specialist teamConduct...

Tap Payments is shaping the future of payments in MENA. We need talented professionals to help us achieve our vision.The Compliance Team at Tap PaymentsOur compliance team believes that merchant payments should be secure and trustworthy. They work closely with regulators to ensure a safe transaction environment for our global merchants.Job Description:Lead...

About Tap PaymentsWe are revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. Our exceptional talent helps us on this journey.The Compliance TeamOur compliance team ensures merchant payments are ultra-safe and secure. They work hand-in-hand with regulators throughout MENA to create a safe...

Job SummaryWe are seeking an experienced AML Officer to join our team and ensure compliance with anti-money laundering regulations.About the JobMonitor transactions for suspicious activity.Investigate and report suspicious activities to regulatory authorities.Develop and implement AML policies and procedures.Perform EDD and CDD on customers.Review life...

About the Company">We are a management consulting firm specializing in financial crime solutions. Our team of experts provides innovative and effective solutions to address financial crime challenges in the GCC market.Role Responsibilities">Market DevelopmentDevelop and execute a comprehensive market strategy for financial crime solutions in the GCC market,...

Premium Solutions Consultancy is hiring an accomplished Head of Compliance to spearhead our compliance and AML operations. This critical role demands a seasoned professional who can devise and execute sophisticated compliance strategies, establish and maintain policies and procedures for AML and combating terrorism financing, and detect and report suspicious...

Who we are:Stake is the MENA region's most exciting real estate fintech company, combining real estate expertise and innovative financial technology to deliver products that empower everyone to own and build wealth through Real Estate. Launched in 2021 we have grown rapidly, leveraging decades of experience in technology, financial services and global real...