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We are looking for a highly skilled and motivated AML Officer to oversee and manage our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, with demonstrated experience in monitoring cryptocurrency transactions.
The ideal candidate will have a strong background in AML regulations, extensive experience with crypto payment monitoring, and the ability to work in a fast-paced, high-tech environment.
🇦🇪Added 18h ago
Financial Analyst
Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities. (legal services)
ExcelPower BI
🇦🇪Added 9 days ago
Accountant
MIRA- Search - Dynamic marketing agency offering a unique approach and catering to various industries such as real estate, food delivery, hotels, and more
🇦🇪Added 15 days ago
Associate Director- Trading & Investment
First Abu Dhabi Bank - A prestigious bank in the UAE and the region, seeking professionals with drive, skill, and the ability to take on new challenges.
🇦🇪Added 17 days ago
Financial Controller
Apt Resources is currently seeking a dedicated and experienced Quality Control professional to join their client's team at a prestigious Royal Family in Abu Dhabi.
🇦🇪Added 17 days ago
Financial Controller
Apt Resources is currently seeking a dedicated and experienced Quality Control professional to join their client's team at a prestigious Royal Family in Abu Dhabi.
Internship🇦🇪Added 20 days ago
Junior Corp Commercial Controller
Acino - A Swiss pharmaceutical company focused on emerging markets in the Middle East, Africa, CIS Region, and Latin America.
Agile