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anti money laundering officer

Tanami Properties L.L.C.

<div>We are looking for a meticulous and proactive AML (Anti-Money Laundering) Officer to join our compliance team. The ideal candidate will be responsible for developing and implementing AML policies, procedures, and practices to ensure the organization meets all regulatory requirements. This role involves monitoring financial transactions, identifying suspicious activities, and collaborating with various departments to mitigate risks associated with money laundering and financial crime.
Key Responsibilities:<ul>
<li>
Policy Development: Develop and implement AML policies, procedures, and controls to ensure compliance with local and international regulations.</li>
<li>Transaction Monitoring: Monitor and analyze transactions to identify unusual or suspicious activities, ensuring timely reporting of potential money laundering or terrorist financing activities.</li>
<li>Customer Due Diligence (CDD): Conduct thorough due diligence on new and existing clients, including KYC (Know Your Customer) checks, risk assessments, and ongoing monitoring.</li>
<li>Suspicious Activity Reporting (SAR): Prepare and file Suspicious Activity Reports (SARs) with relevant regulatory bodies in compliance with legal requirements.</li>
<li>Regulatory Compliance: Stay updated on AML regulations, ensuring that the organization complies with all applicable laws, including FATF guidelines, OFAC, FinCEN, and other relevant bodies.</li>
<li>Training and Awareness: Provide regular training and updates to staff on AML compliance, including best practices and emerging trends in financial crime.</li>
<li>Internal Audits: Conduct regular audits and assessments of the AML program, identifying gaps or weaknesses, and recommending improvements.</li>
<li>Collaboration: Work closely with legal, compliance, and other relevant departments to address AML-related issues and ensure alignment with overall compliance strategy.</li>
<li>Reporting: Prepare detailed reports on AML activities, trends, and program effectiveness for senior management and regulatory authorities.</li>
<li>Investigations: Lead and assist in investigations related to potential money laundering activities, coordinating with law enforcement as necessary.</li>
</ul>
Requirements
Education: Bachelor's degree in Finance, Law, Business, or a related field.
Experience: 2-3 years of experience in AML, compliance, or a related role within real estate and financial services.
Skills:<ul>
<li>
Strong understanding of AML regulations and financial crime prevention.</li>
<li>Proficiency in AML software and tools for monitoring and reporting.</li>
<li>Excellent analytical and investigative skills and strong communication and report-writing skills.</li></ul></div>

Anti-Money Laundering Officer

Tanami Properties

<div>
 We are looking for a meticulous and proactive
 
 AML (Anti-Money Laundering) Officer
 
 to join our compliance team. The ideal candidate will be responsible for developing and implementing AML policies, procedures, and practices to ensure the organization meets all regulatory requirements. This role involves monitoring financial transactions, identifying suspicious activities, and collaborating with various departments to mitigate risks associated with money laundering and financial crime.
 
 
 
 Key Responsibilities:
 
 
 
 <ul>
 <li>
 Policy Development: Develop and implement AML policies, procedures, and controls to ensure compliance with local and international regulations
 </li>
 <li>
 Transaction Monitoring: Monitor and analyze transactions to identify unusual or suspicious activities, ensuring timely reporting of potential money laundering or terrorist financing activities
 </li>
 <li>
 Customer Due Diligence (CDD): Conduct thorough due diligence on new and existing clients, including KYC (Know Your Customer) checks, risk assessments, and ongoing monitoring
 </li>
 <li>
 Suspicious Activity Reporting (SAR): Prepare and file Suspicious Activity Reports (SARs) with relevant regulatory bodies in compliance with legal requirements
 </li>
 <li>
 Regulatory Compliance: Stay updated on AML regulations, ensuring that the organization complies with all applicable laws, including FATF guidelines, OFAC, FinCEN, and other relevant bodies
 </li>
 <li>
 Training and Awareness: Provide regular training and updates to staff on AML compliance, including best practices and emerging trends in financial crime
 </li>
 <li>
 Internal Audits: Conduct regular audits and assessments of the AML program, identifying gaps or weaknesses, and recommending improvements
 </li>
 <li>
 Collaboration: Work closely with legal, compliance, and other relevant departments to address AML-related issues and ensure alignment with overall compliance strategy
 </li>
 <li>
 Reporting: Prepare detailed reports on AML activities, trends, and program effectiveness for senior management and regulatory authorities
 </li>
 <li>
 Investigations: Lead and assist in investigations related to potential money laundering activities, coordinating with law enforcement as necessary
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 
 Education:
 
 Bachelor's degree in Finance, Law, Business, or a related field.
 
 
 
 Experience:
 
 2-3 years of experience in AML, compliance, or a related role within real estate and financial services.
 
 
 
 Skills:
 
 
 
 <ul>
 <li>
 Strong understanding of AML regulations and financial crime prevention
 </li>
 <li>
 Proficiency in AML software and tools for monitoring and reporting
 </li>
 <li>
 Excellent analytical and investigative skills and strong communication and report-writing skills
 </li>
 </ul>
</div>

Apex Group Ltd

<div>
 The Apex Group was established in Bermuda in 2003 and is now one of the world&rsquo;s largest fund administration and middle office solutions providers.
 
 
 Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.
 
 
 That&rsquo;s why, at Apex Group, we will do more than simply &lsquo;empower&rsquo; you. We will work to supercharge your unique skills and experience.
 
 
 Take the lead and we&rsquo;ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
 
 
 For our business, for clients, and for you
 
 
 The Apex Group was established in Bermuda in 2003 and is now one of the world&rsquo;s largest fund administration and middle office solutions providers.
 
 
 Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.
 
 
 That&rsquo;s why, at Apex Group, we will do more than simply &lsquo;empower&rsquo; you. We will work to supercharge your unique skills and experience.
 
 
 Take the lead and we&rsquo;ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
 
 
 For our business, for clients, and for you
 
 
 
 Compliance Officer and MLRO
 
 
 
 
 Role Location:
 
 Dubai
 
 
 
 Employment Type:
 
 Permanent
 
 
 
 Reporting line:
 
 Reports into the Regional Compliance Officer &ndash; Middle East
 
 
 
 Role and Responsibilities include:
 
 
 
 Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements.
 
 
 Responsibilities:
 
 
 <ul>
 <li>
 Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities;
 </li>
 <li>
 Review of compliance and internal control operations and ensuring that they are in adherence with the firm&rsquo;s and Apex Group&rsquo;s Policies and Procedures;
 </li>
 <li>
 Ensuring the effective implementation of the Compliance Monitoring Programme and performing monitoring activities;
 </li>
 <li>
 Ensuring that non-compliant findings are tracked with the respective business function managers until resolved;
 </li>
 <li>
 Reporting to and liaising with the SEO, Regional Compliance Officer and the Board as required, on compliance related matters;
 </li>
 <li>
 Preparing and submitting compliance reports to management and various committees and governance structures within the Apex Group;
 </li>
 <li>
 Preparing and submitting reports to regulatory authorities;
 </li>
 <li>
 Keeping up-to-date with all relevant laws and regulations and communicating regulatory changes and developments to senior management and staff;
 </li>
 <li>
 Providing advice, and assistance where relevant, to senior management and staff on Apex Group compliance-related matters;
 </li>
 <li>
 Setting strategy for managing the relationship with the Regulator(s) and for all operational aspects of it, including visits and reporting;
 </li>
 <li>
 Handling communications with the Regulator(s), obtaining approvals as required, notifying the Regulator as required for all compliance-related matters;
 </li>
 <li>
 Maintaining a register of PEPs, High Risk clients and investors; complaints, conflicts of interest, compliance and data breaches, and actively manage adherence to the complaints process and mitigation of breaches;
 </li>
 <li>
 Providing assistance and support in satisfying staff training and development needs and plans to new regulations and legislation;
 </li>
 <li>
 Preparing training material and deliver training in compliance with regulatory obligations and business procedures;
 </li>
 <li>
 Oversight and management of the regulatory risks within the business;
 </li>
 <li>
 Acting as the firm&rsquo;s MLRO, establishing and maintaining the firm&rsquo;s Anti Money Laundering policies, procedures, systems and controls in compliance with the Regulatory Anti Money Laundering rules and all relevant legislation applicable in the jurisdiction and Group Apex Policies;
 </li>
 <li>
 Monitoring suspicious transactions, identify potential sanctions and submit reporting as required;
 </li>
 <li>
 Promoting a positive compliance culture through engagement with staff;
 </li>
 <li>
 Handling other ad-hoc compliance-related projects that may be assigned from time to time.
 </li>
 <li>
 Ensure that the firm adheres to data protection requirements, staff are informed about their obligations and responsibilities and raise awareness about them;
 </li>
 <li>
 Give advice and recommendations to the firm about the interpretation or application of the data protection rules;
 </li>
 <li>
 Monitor that a register of processing operations is maintained by the firm;
 
 
 </li>
 </ul>
 
 Skills Required:
 
 
 
 <ul>
 <li>
 Financial services experience of 5 to 7 years working within a financial environment, specifically Fund Administration experience.
 </li>
 <li>
 Understanding of the relevant regulations in UAE and International AML Laws.
 </li>
 <li>
 Relevant professional qualifications e.g. AML, CDD, Compliance, Risk, or equivalent.
 </li>
 <li>
 Experience in Customer Due Diligence (CDD/KYC) on various international corporate structures and risk profiles.
 </li>
 <li>
 Excellent communication and organisational skills.
 </li>
 <li>
 Experienced leader able to develop team members.
 </li>
 <li>
 Motivated and driven and a team player.
 </li>
 <li>
 Solutions driven critical thinking, with the ability to adapt to change.
 
 
 </li>
 </ul>
 
 What you will get in return:
 
 
 
 <ul>
 <li>
 A high level of visibility within a large organisation on an upwards trajectory
 </li>
 <li>
 The ability to define compliance processes to drive innovation and have a tangible impact on the business
 </li>
 <li>
 Be part of a dynamic and fast-paced team that makes a genuine impact on the business
 </li>
 <li>
 Exposure to all aspects of the business and cross-jurisdiction
 </li>
 <li>
 The opportunity to innovate, bring discipline to brand activity and really make a difference.
 
 
 </li>
 </ul>
 Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.
 
 
 Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.
</div>

Compliance Officer and MLRO

PayerMax

<div>
 
 
 【About PayerMax】
 
 
 
 PayerMax is a global payment company focused on
 
 emerging markets
 
 , headquartered in Singapore.Through a unified platform, the company provides merchants with comprehensive payment solutions
 
 covering 70+ countries and 350+ local payment methods
 
 , supporting acquiring, payout, FX, and risk management needs across industries such as e-commerce, digital content, gaming, and financial services.
 
 
 Our vision is to become the
 
 payment infrastructure for emerging markets
 
 , addressing pain points such as
 
 fragmented channels, high integration costs, and complex compliance requirements
 
 
 <ul>
 <li>
 
 Localization:
 
 Deep cooperation with major banks, wallets, and regulators to rapidly meet compliance and settlement requirements
 </li>
 <li>
 
 Payment stability:
 
 Ensuring transaction success and user experience even under weak network conditions.
 </li>
 <li>
 
 End-to-end services:
 
 Covering the full chain from user payments and merchant settlement to fund security, reconciliation, and risk control.
 </li>
 <li>
 
 Long-term orientation:
 
 Emphasizing long-term partnerships and deep integration into local ecosystems rather than short-term gains.
 </li>
 </ul>
 
 PayerMax has successfully built payment networks across
 
 MENA, Southeast Asia, and Latin America
 
 ,serving global merchants such as TikTok, Tencent, Kuaishou, and Alibaba International, helping them improve local conversion rates and reduce compliance risks.
 
 
 
 
 
 
 【Job description】
 
 
 
 PayerMax, a leading global payment services company is looking for a well-seasoned Compliance Officer/MLRO to join its financial services entity based in the Abu Dhabi Global Market (ADGM).
 
 
 
 Compliance Officer responsibilities:
 
 
 
 &bull; Overseeing the local firm&rsquo;s Compliance programe in line with ADGM Financial Services Regulatory Authority (FSRA) requirements.
 
 
 &bull; Maintaining compliance policies and procedures.
 
 
 &bull; Providing guidance, training, and ongoing support to employees on compliance matters.
 
 
 &bull; Conducting regular compliance assessments and audits in line with the compliance monitoring programe.
 
 
 &bull; Acting as the main point of contact within the firm for the FSRA.
 
 
 &bull; Collaborating with internal stakeholders including but not limited to the Group&rsquo;s global compliance, legal and corporate governance teams.
 
 
 &bull; Preparing and submitting compliance reports to senior management, the Board and the ADGM FSRA, as required.
 
 
 &bull; Maintaining the firm&rsquo;s records and registers as required under FSRA rules and regulations.
 
 
 &bull; Leading ad hoc local compliance projects related to the ADGM entity, as and when required.
 
 
 
 MLRO responsibilities include:
 
 
 
 &bull; Maintaining the firm&rsquo;s AML/CFT related policies, procedures, and controls.
 
 
 &bull; Overseeing the firm&rsquo;s customer onboarding and customer review processes.
 
 
 &bull; Providing AML/CFT related training and guidance to employees.
 
 
 &bull; Acting as the first point of contract to receive internal SAR notifications from employees.
 
 
 &bull; Identifying, analysing and reporting suspicious transactions to the FIU and notifying the FSRA of any such reports.
 
 
 &bull; Staying abreast with evolving AML/CFT regulations and industry trends and ensuring timely implementation of necessary changes.
 
 
 &bull; Preparing and submitting AML/CFT reports to senior management and the board.
 
 
 &bull; Preparation and filing of the FSRA AML Annual and Semi-AML Returns and any ad hoc notifications.
 
 
 
 
 
 【
 
 Requirements
 
 】
 
 
 &bull; Bachelor&rsquo;s degree in law or a related field.
 
 
 &bull; At least six years of experience working in Compliance within the financial services industry (payment or fintech strongly preferred).
 
 
 &bull; Authorised FSRA, DFSA or CBUAE Compliance Officer/MLRO is a must.
 
 
 &bull; Self-starter with strong analytical, investigative and decision-making skills.
 
 
 &bull; Excellent communication, negotiation, and stakeholder management skills.
 
 
 &bull; Professional certifications in AML/CFT (e.g., CAMS, CFE, etc.) would be an advantage.
 
 
 
 
 
 
 【Benefits】
 
 
 
 &bull; Working closely with other compliance experts within the Group.
 
 
 &bull; Hybrid working model.
 
 
 &bull; Competitive compensation package.
 
</div>

Compliance Officer (MLRO)-UAE (A03211)

HSBC

<div>Some careers grow faster than others.
 
If you&rsquo;re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. 
Job Purpose: 
 The Job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policy, Anti Money Laundering (AML), Counter Terrorist Financing (CTF) in compliance with, the UAE Central Bank regulations and Group&rsquo;s Global Policies and Principles and international standards. 
The jobholder assists the UAE Chief Compliance Officer to; identify and contain Sanction and AML compliance risks, foster a compliance culture in the Bank, optimize relations with the Regulators, protect the reputation of the Group and comply with applicable Group policies and standards and local laws and regulations in order to prevent criminal sanctions. 
In the execution of the AML and Sanctions duties, the job holder must independently handle the tasks assigned to him/her and be able to take decisions on matters within their designated authority. The job holder must be able to independently analyze and critically evaluate the responses received without much supervision and escalate as appropriate. 
The person will be responsible for providing Sanctions, AML, CTF advice and guidance relating to their assigned area of responsibility to the relevant business areas in the UAE Compliance team.<div> 
Duties &amp; Responsibilities: 
<ul><li>Support Compliance and Business Management in meeting HSBC&rsquo;s regulatory and Group requirements on Anti Money Laundering and Sanctions risk by:</li><li>Support the implementation of CDD, KYC policies and Customer Due Diligence requirements in IWPB UAE for both wealth HNWI and Onshore Private Banking Customers.</li><li>Providing Compliance support and direction on the onboarding of wealth Special Category, high risk and Sensitive Sanctions exposure customers.</li><li>Providing guidance and direction to IWPB Wealth RMs on the application and implementation of FC Compliance policies and procedures applicable to IWPB customers.</li><li>Proactively assist the Senior Manager for Advisory/ UAE Chief Compliance Officer and Senior Business management to ensure that the IWPB business areas operate in a compliant manner</li><li>Provide guidance to business areas on AML and sanctions risk and exposure related to Wealth and Private Banking customer account opening and transactional activity in more complex situations.</li><li>Provide guidance to business areas on AML and sanctions risk and exposure related to Onshore Private Banking customer account opening and transactional activity in more complex situations.</li><li>Provide guidance and training on implementation of AML and Sanctions compliance within countries and businesses.</li><li>Provide AML and Sanctions compliance representation at IWPB related projects specially related to Wealth and Private Banking.</li><li>Provide advice on compliance &amp; AML/CTF/Sanctions issues that arise through the country compliance functions</li><li>Conduct reviews for Branches and Business areas for AML/CTF/Sanctions compliance. Produce review reports and make recommendations.</li><li>Support the UAE Senior Manager Advisory/ UAE Chief Compliance Officer on country compliance reviews</li><li>Review of escalated customer and transaction risk by the business unit or other Compliance functions</li><li>Develop policies and procedures to manage and reduce customer and transaction related sanctions exposure in the UAE</li></ul></div><div> 
Experience &amp; Qualifications: 
<ul><li>Graduation degree is REQUIRED&ndash; to secure a UAE Visa and Work Permit.</li><li>The jobholder must have at least 5 years&rsquo; experience in AML and Sanction Compliance roles.</li><li>Experience of the full range of personal banking and private banking and have a strong subject matter expertise in the area of Anti-Money laundering /Sanctions including regulatory environment and regional regulations.</li><li>The ability to multi-task across many fields involving potentially complex projects and multiple teams</li><li>Experience of people management preferable</li><li>Proven communication and influencing skills with the ability to communicate and in writing at all levels</li><li>An excellent command in English</li></ul></div> 
For further details and application information please visit our careers site, searching under reference number. 
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website. 
Issued by The Hong Kong and Shanghai Banking Corporation Limited</div>

Manager Financial Crime Advisory- IWPB UAE

Azentio Software

A leading financial services software provider in Dubai seeks an experienced Anti-Money Laundering & Fraud Specialist Solutions Architect. This role will support go-to-market efforts across the Middle East & Africa and Asia-Pacific regions. Candidates should have over 8 years of experience in AML compliance and fraud risk management, along with strong technical knowledge of relevant solutions. The position offers a full-time employment model with opportunities for travel.

Dubai-based AML & Fraud Solutions Architect - MEA/APAC

Sky View Development

Sky View Development is a fast-growing real estate development company known for delivering high-quality and innovative projects in the UAE. We are looking for an experienced and strategic Chief Financial Officer (CFO) to join our leadership team and drive the financial success of the organization.Key Responsibilities:<ul><li>Lead and manage the company&rsquo;s overall financial strategy, planning, and operations</li><li>Oversee financial reporting, budgeting, forecasting, and cash flow management</li><li>Ensure strong financial governance, compliance, and risk management</li><li>Manage escrow accounts as per RERA regulations</li><li>Monitor financial performance of ongoing and upcoming development projects</li><li>Oversee Accounts Receivable &amp; Accounts Payable functions</li><li>Ensure full compliance with UAE VAT regulations and timely filing</li><li>Implement and maintain Anti-Money Laundering (AML) compliance framework</li><li>Work alongside banks, auditors, investors, and legal advisors</li><li>Support strategic investment decisions and capital structuring</li><li>Draft financial policies and drive operational efficiency</li></ul>Requirements:<ul><li>CA / ACCA / CPA or equivalent professional qualification is mandatory</li><li>Minimum 7&ndash;10 years of senior financial leadership experience</li><li>Real Estate Development industry experience is a must</li><li>Proven experience with Escrow accounts and RERA compliance</li><li>Strong knowledge of UAE VAT laws &amp; implementation</li><li>Experience managing AML compliance</li><li>Hands-on experience in Receivables, Payables &amp; project financing</li><li>Excellent leadership, decision-making &amp; stakeholder management skills</li><li>Strong communication and analytical skills</li></ul>What We Offer:<ul><li>Competitive salary package</li><li>Growth opportunity with a leading real estate development firm</li><li>Professional and visionary work environment</li><li>Opportunity to work closely with executive leadership and industry experts</li></ul>Job Types: Full-time, PermanentExperience:<ul><li>CFO: 3 years (Required)</li><li>Development : 1 year (Required)</li></ul>License/Certification:<ul><li>UAE Driving (Required)</li></ul>

Chief Financial Officer (CFO)- Real Estate Development

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Anti-Money Laundering Officer

Anti-Money Laundering Officer

Compliance Officer and MLRO

Compliance Officer (MLRO)-UAE (A03211)

Manager Financial Crime Advisory- IWPB UAE

Dubai-based AML & Fraud Solutions Architect - MEA/APAC

Chief Financial Officer (CFO)- Real Estate Development