Anti-Money Laundering Specialist

What You Will Do:As an AML CTF officer at Tbwa Chiat/Day Inc, you will play a critical role in ensuring the integrity of our financial systems. Your responsibilities will include:Key Responsibilities:Implement and maintain anti-money laundering programs to mitigate financial risks.Conduct thorough investigations and assessments of financial activity to...

Roles and responsibilities Participate in conducting risk assessments of the insurance sector's exposure to AML/CFT risks.Conduct regular compliance assessments, audits and investigations of insurance companies to ensure compliance with AML/CFT regulations.Advise insurance companies on risk mitigation techniques and compliance best practices.Contribute to...

About the Role:We are seeking an experienced AML CTF officer to join our team at Tbwa Chiat/Day Inc. The successful candidate will have a proven track record of implementing effective anti-money laundering strategies and maintaining compliance with regulatory requirements.Responsibilities:Implement and maintain anti-money laundering programs to mitigate...

We are seeking a highly skilled Compliance Officer to join our Client Onboarding team at Deutsche Bank AG. In this role, you will be responsible for ensuring that all aspects of client onboarding comply with regulatory requirements.Your key responsibilities will include:Collaborating with AFC and Standard teams to translate new policy or regulatory changes...

Job Description:Tbwa Chiat/Day Inc is seeking a highly skilled AML CTF officer to join our team. As an AML CTF officer, you will be responsible for investigating, monitoring, and managing suspicious financial activity to prevent the abuse of legitimate financial systems.The successful candidate will ensure that financial transactions are not used to hide or...

At Deutsche Bank AG, we are committed to delivering exceptional services to our clients while ensuring a secure and compliant environment. As an Anti-Money Laundering (AML) Specialist in the Client Lifecycle Management Team (CLM), you will play a vital role in supporting KSA teams on complex queries related to new client onboarding and periodic reviews.Your...

We're looking for a talented Anti-Fraud Specialist to help us combat fraudulent activities. In this role, you'll monitor customer transactions and account activities to identify unusual patterns and potential fraudulent behavior.Your responsibilities will include investigating flagged transactions, escalating suspicious activities as needed, and preparing...

Job DescriptionWe are seeking a highly skilled Fraud Prevention Expert to join our Compliance Team at Tap Payments.As a key member of this team, you will play a critical role in ensuring the safety and security of merchant payments across the MENA region.Your responsibilities will include supporting the fraud specialists in reviewing alerts and reports,...

Job Overview:Tbwa Chiat/Day Inc is looking for a highly motivated individual to fill the position of AML CTF officer. The ideal candidate will have excellent analytical and problem-solving skills, with the ability to work well under pressure and maintain confidentiality.Responsibilities and Duties:Develop and implement effective anti-money laundering...

About Our TeamOur Compliance Team is dedicated to ensuring that merchant payments are ultra-safe and secure.We work hand-in-hand with regulators throughout MENA to create a safe transaction environment for our global merchants.If you share similar beliefs, this might be the team for you.As a Fraud Prevention Expert, you will:Support the fraud specialists...

Key ResponsibilitiesAs a Fraud Prevention Expert, you will be responsible for:Supporting the fraud specialists in reviewing alerts and reports to identify suspicious activity, as the point of escalation.Analyzing fraud trends and making recommendations for fraud prevention processes.Using various tools, systems, and reports to detect fraud trends.Reviewing...

About UsTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences.We are seeking a skilled Fraud Prevention Expert to join our Compliance Team. As a member of this team, you will play a vital role in ensuring that merchant payments are ultra-safe and secure.The Compliance Team...

EU BasedStrong with Web3Minimum of 5 years work experienceAn understanding of MiCA RegulationsThis is an exciting new opportunity for an MLRO based in Europe to join a network enabling the tokenisation of Real World Assets so please register your interest by sending your CV.

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...

About Mutakamela Insurance CompanyWe are a leading insurance provider dedicated to delivering flexible and comprehensive solutions for individuals and corporate customers. Our mission is to combine local expertise with historic experience, offering top-class products backed by unparalleled risk calculation and management.Job Overview:We seek an experienced...

Manager, Compliance – Technology, Data & ReportingThe Manager, Compliance – Technology, Data & Reporting is responsible for ensuring regulatory compliance in data management, reporting, and technology-driven compliance processes at FAB KSA. The role ensures that FAB adheres to SAMA (Saudi Central Bank) regulations, local compliance laws, and internal...

About Our TeamWe're a passionate team of professionals dedicated to providing innovative insurance solutions that meet the evolving needs of our customers. Our commitment to excellence drives us to stay ahead of the curve, ensuring we deliver exceptional results and exceed customer expectations.Job Description:The successful candidate will be responsible for...

Press Tab to Move to Skip to Content LinkRelationship Banker - Investor Coverage (CIB)Location: Riyadh, SAArea of interest: Corporate & Commercial BankingThe Relationship Banker provides direct sales support to originate new business and in partnership with the Investors team and CEO, Head of Coverage, Saudi is jointly accountable for client revenues /...

The Operations Manager aims to ensure the efficiency and effectiveness of all operational processes related to investment funds, real estate funds, and Discretionary Portfolio Management (DPMs), while achieving the highest levels of compliance with the regulations of the Capital Market Authority (CMA) and the company's internal policies. This includes...

About AlaanWe are an AI-powered expense management platform designed to simplify finance for businesses in the Middle East, helping them save both time and money. Our platform offers everything businesses need to manage and control their expenses in one place, including smart corporate cards, AI-powered automation and insights, streamlined accounting, and...