anti money laundering officer

Nejoum Al Jazeera (Logistics)

Company: Nojoom Al Jazeera Used Cars TradingLocation: Sharjah, UAENojoom Al Jazeera is seeking a qualified and detail-oriented AML Compliance Officer to join our team. The successful candidate will ensure that our business operations adhere to all UAE federal laws regarding Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).Key Responsibilities:<ul><li>Regulatory Compliance: Ensure full compliance with the UAE Central Bank and Ministry of Economy regulations.</li><li>System Management: Handle and report suspicious transactions via the goAML portal.</li><li>KYC Procedures: Implement and oversee &quot;Know Your Customer&quot; (KYC) and Due Diligence processes for high-value transactions.</li><li>Risk Assessment: Identify and mitigate potential financial risks related to used car trading.</li><li>Record Keeping: Maintain accurate and organized documentation for internal and external audits.</li></ul>Qualifications &amp; Requirements:<ul><li>Experience: Minimum 2-3 years of experience in a Compliance or AML role within the UAE (Experience in the automotive or financial sector is a plus).</li><li>Technical Skills: Proficient in using the goAML platform and Ministry of Economy portals.</li><li>Knowledge: Deep understanding of DNFBP (Designated Non-Financial Businesses and Professions) regulations.</li><li>Languages: Excellent command of English (Written &amp; Spoken). Proficiency in Arabic is highly preferred.</li><li>Education: Bachelor&rsquo;s degree, Law, Finance, or any related field. (CAMS certification is a significant advantage).</li></ul>Job Type: Permanent

AML Compliance Officer

<div>QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.
We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.
Driven by the vision to be the most trusted partner in digital asset markets, we provide innovative solutions that make digital assets a core component of every portfolio, balance sheet, and treasury.
Since our founding in 2017, we have witnessed the potential of digital assets to transform financial markets and the world at large. We exist at the centre of change, successfully navigating three market cycles and bridging institutional and crypto ecosystems.
We work to build trusted partnerships, putting client success and care at the heart of everything that we do.
Requirements<ul>
<li>
Degree in Finance, Law, or Business is preferred.</li>
<li>Certification or equivalent in Certified Anti-Money Laundering Specialist (CAMS) from the Association of Certified Anti-Money Laundering Specialists or international Compliance Association (ICA) is preferred.
</li><li>Minimum of 8 years of AML experience with exposure to UAE compliance regulatory requirements, i.e. FSRA.
</li></ul>Responsibilities<ul>
<li>
Responsible for the day-to-day operations for compliance with its AML/TFS policies, procedures, systems and controls.</li>
<li>Recognize and identify risk control points to compliance processes, including AML-TFS risk ratings, KYC onboarding, ongoing screening and maintenance of investor business relationships, and investment monitoring.
</li><li>Keeping abreast of regulatory changes, new regulations, and internal policy changes to further identify new key risk areas.</li>
</ul>
Benefits
The Environment We Offer
As a growing firm with a tightly-knit team, we respect and listen to all our employees. You will get the chance to make an impact by having your voice heard by everyone, including the management.
Our employees enjoy a high level of autonomy at work. We focus on substance, not form - as long as you can perform, you will be recognized and rewarded. We are also dedicated to supporting our staff and ensuring they develop holistically to maximize their potential in the long- term.
We also provide flexible working arrangement as required and a casual and fun environment to boot!</div>

Money Laundering Reporting Officer (MLRO)

JPMorganChase

<div>JOB DESCRIPTION 
Are you an experienced professional in Compliance and Anti-Money Laundering? At JPMorgan Chase Bank, N.A. Istanbul Branch, you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and innovation. As part of our team, you'll benefit from a collaborative culture and the chance to make a meaningful difference. 
As an Associate Compliance Officer / Assistant MLRO in the Compliance function, you will play a crucial role in ensuring regulatory compliance and providing strategic advice across JPMorgan Chase worldwide. The Associate Compliance Officer, based in Turkey, will serve as the registered Assistant MLRO for JPMCB Istanbul Branch, covering Investment Banking, Corporate Banking, Currency and Emerging Markets Trading, and Wholesale Payments businesses conducted in the country. The individual will report to the Country Compliance Officer &amp; MLRO.
Job Responsibilities:<ul><li>
Acting as the registered Assistant MLRO for JPMorgan Istanbul Branch and fulfilling all tasks set by Turkish AML Law, regulations, guidelines, and ad-hoc regulatory communications.</li><li>
Providing proactive advice to business management in developing policies and procedures for the Istanbul office, ensuring compliance with corporate and regulatory requirements, specifically the rules of the BRSA (Banking Regulator), CMB (Capital Markets Board), Borsa Istanbul (Stock Exchange), FCIB - MASAK (AML Regulator), as well as US rules (where applicable) and corporate policies such as the Code of Conduct.</li><li>
Support the registered Compliance Officer and MLRO in responding to regulatory notices.</li><li>
Conducting manual transaction monitoring, investigations, SAR filing as needed, and supporting the effectiveness of the control environment.</li><li>
Supporting the &ldquo;In Country Sanctions Officer&rdquo; (ICSO) role as defined within Global Sanctions.</li><li>
Conduct annual reviews to ensure policies align with current regulations.</li><li>
Contribute to and conduct the Compliance Monitoring program and carrying out Compliance Risk Assessments under regional guidance.</li><li>
Assist in preparing and delivering compliance / GFCC training sessions.</li><li>
Identify and investigate potential rule breaches, coordinating corrective actions.</li><li>
Liaising with internal and external auditors and managing responses and actions on compliance issues raised in audit reports.</li><li>
Providing input into Local Operating Committees, preparing reports on compliance priorities and issues. Attend local committees to advise on compliance priorities in the absence of permanent members.</li></ul>
Required Qualifications, Capabilities, and Skills:<ul><li>
Strong understanding of market structures, products, and key financial services regulations.</li><li>
Excellent written and oral communication skills, with the ability to present complex information clearly.</li><li>
Proficient in written and spoken Turkish and English.</li><li>
Exceptional research and analytical skills, with independent decision-making ability.</li><li>
Experience collaborating with internal groups like Legal, Audit, or Risk (min 5 years).</li><li>
In-depth knowledge of BRSA/ FCIB / CMB regulations and business lines.</li><li>
MASAK (FCIB - FIU) license.
</li><li>Highly collaborative, with a strong emphasis on teamwork.</li><li>
Proactive attitude with a commitment to excellence.</li><li>
Proficient in MS Office (Outlook, Word, Excel, Access, PowerPoint).</li><li>
Bachelor&rsquo;s degree and FCIB License is required.</li></ul>
Preferred Qualifications, Capabilities, and Skills:<ul><li>
CMB &ndash; Level 3 Certification.</li><li>
Professional certifications such as CAMS</li></ul>
ABOUT US 
 
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world&rsquo;s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives. 
<div>
<div>We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation. 
</div></div> 
 
ABOUT THE TEAM 
<div>
Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we&rsquo;re setting our businesses, clients, customers and employees up for success.</div><div> 
 
</div><div>Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm&rsquo;s needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control.</div></div>

Compliance Officer Associate

Regional Australia Bank

<div><div>Posted: 23/02/2026</div>
<div>Closing Date: 04/03/2026</div>
<div>Job Type: Fixed Term, Full-time
</div><div>Location: Anywhere in our network
</div><div>Job Category: Banking &amp; Financial Services
</div><div>We&rsquo;re seeking an AML/CTF Officer to play a key role in transaction monitoring, investigations and enhanced due diligence
</div><h4 class="jobSectionHeader">Job Description</h4>
<div>AML/CTF Officer
Location: Flexible
Full‑time 12-month contract
We&rsquo;re seeking an AML/CTF Officer to play a key role in transaction monitoring, investigations, enhanced due diligence, sanctions/PEP screening and regulatory reporting. If you thrive in a detail‑driven, investigative environment&mdash;and want to make a real impact&mdash;this is the role for you.
About the Role
In this role, you will:
<ul><li>Review Unusual Activity Reports and prepare high‑quality Suspect Matter Reports for AUSTRAC.</li>
<li>Assess sanctions, PEP and adverse media alerts to identify ML/TF risk.</li>
<li>Conduct comprehensive Enhanced Customer Due Diligence (ECDD) on high‑risk individuals and complex entity structures.</li>
<li>Analyse customer behaviour, source of funds/wealth, beneficial ownership and transactional patterns.</li>
<li>Manage a caseload of investigations while meeting SLAs.</li>
<li>Provide guidance to the business on KYC and onboarding requirements.</li>
<li>Maintain accurate records, documentation, and contribute to ongoing process improvement.</li>
<li>Liaise with law enforcement, regulators, industry bodies and other financial institutions.</li>
<li>Represent the organisation in relevant industry forums and contribute to internal projects.</li>
</ul>
About You
To be successful in this role you will have:
<ul><li>Demonstrated AML/CTF analysis or investigations experience in banking or financial services.</li>
<li>Exceptional attention to detail and accuracy.</li>
<li>Strong written and verbal communication skills&mdash;able to explain complex information clearly.</li>
<li>A collaborative mindset with the ability to work across multiple teams.</li>
<li>High professional integrity and ethical judgement.</li>
<li>Ability to meet screening requirements, including a National Police Check and ongoing EDD.</li>
<li>Availability to participate in an occasional after‑hours standby roster.</li>
</ul>
Desirable
<ul><li>Experience using banking systems, transaction processing systems, and/or financial crime monitoring platforms.</li>
</ul>
Why Join Us?
<ul><li>Work with a supportive and highly skilled Financial Crime team.</li>
<li>Play an important role in protecting members and ensuring strong AML/CTF compliance.</li>
<li>Engage with industry networks, external agencies and subject‑matter experts.</li>
<li>Opportunities for continuous learning and career development.</li>
</ul>
About Operations Division
Our Operations Division underpins the essential services that support our members every day. From payments and settlements to fraud management and AML/CTF compliance, we deliver reliable and regulatory‑aligned services that help drive our strategic objectives. You&rsquo;ll join a team committed to excellence, improvement, and protecting our community from financial crime.
About Regional Australia Bank
With roots in regional NSW and head offices located in Armidale and Port Macquarie, Regional Australia Bank has grown to be one of the premier banking alternatives to the 'Big Four' banks. We&rsquo;re a values-driven, customer-owned bank committed to ethical, transparent, and personalised banking. Our purpose is simple: people helping people.
So, if you've got the skills and are passionate about people and creating a better, more sustainable place to live, then connect with us at Regional Australia Bank!
How to Apply
If you&rsquo;re ready to take your AML/CTF career to the next level, click Apply Now and submit your application. 
Applications close: 4 March 2026</div></div>

AML & CTF Officer

Marine Federal Credit Union

<div>About the Role:
The BSA Analyst plays a critical role in ensuring the organization's compliance with the Bank Secrecy Act (BSA) and anti-money laundering (AML) regulations. This position involves conducting thorough investigations and analysis of financial transactions to identify suspicious activities and potential risks. The BSA Analyst must adhere to and implement all aspects of the Credit Union&rsquo;s Bank Secrecy Act (BSA) program. This position requires complete compliance with state/federal laws, including the Bank Secrecy Act, USA PATRIOT Act, Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws. The BSA Analyst will provide assistance to the Senior Manager, ERM and/or the BSA Officer/Assistant BSA Officer with BSA-related functions as needed.
Minimum Qualifications:<ul><li>
Bachelor&rsquo;s degree in Criminal Justice or related field, preferred, however suitable work experience may substitute the degree preference.</li><li>
1-3 years of experience in BSA/AML compliance, financial crime investigation, or a related area.</li><li>
Strong understanding of BSA, AML laws, and regulatory requirements applicable in the United States.</li><li>
Proficiency in using transaction monitoring and case management systems.</li><li>
Excellent analytical, investigative, and written communication skills.</li></ul>
Preferred Qualifications:<ul><li>
Experience working within a financial institution or regulatory agency.</li><li>
Familiarity with data analytics tools and software to enhance investigative capabilities.</li><li>
Knowledge of international AML regulations and cross-border financial crime trends.</li><li>
Advanced skills in report writing and regulatory documentation.</li></ul>
Responsibilities:<ul><li>
Analyze and make sound determinations on BSA-related matters (MIP discrepancies, High-Risk alerts, OFAC/314a alerts, and transaction monitoring alerts)</li><li>
Assist with the mitigation of all BSA related risk factors affecting the Credit Union</li><li>
Attend training and be familiar with industry publications to stay abreast of issues affecting BSA, AML, OFAC, USA PATRIOT Act, etc.</li><li>
Complete reviews of High-Risk accounts on a quarterly basis</li><li>
Inform Senior Manager, ERM and/or the BSA Officer/Assistant BSA Officer of all pertinent problems, irregularities, or other important information within area of responsibility</li><li>
Investigate activity involving employees and/or members as directed</li><li>
Participate in Credit Union (in-house) training sessions, professional seminars, and continuing education as made available</li><li>
Perform other duties, within or outside the assigned area (appropriate for the skills of the employee) to assist the Credit Union in meeting strategic or operational goals</li><li>
Provide excellent service, both internally and externally</li><li>
Provide thorough analysis to Management as required for BSA-related matters</li><li>
Review and analyze Currency Transaction Reports and ensure completion for timely reporting through the Financial Crimes Enforcement Network (FinCEN)</li><li>
Support the Credit Union&rsquo;s mission, vision, and strategic goals in each aspect of daily responsibilities</li><li>
Process transactions in accordance with Marine FCU&rsquo;s BSA, USA PATRIOT Act, and OFAC compliance policies, including but not limited to:</li><li>
Adhering to Member Due Diligence requirements</li><li>
Verifying and obtaining proper identification and other information required information for CTRs</li><li>
Reporting suspicious activity through the appropriate channels</li><li>
Verify and complete required recordkeeping as it relates to the Bank Secrecy Act, USA PATRIOT Act, and OFAC</li><li>
Take appropriate action within Marine FCU policies and guidelines to prevent internal and external fraud</li><li>
Properly monitor employees&rsquo; activity for compliance with BSA, USA PATRIOT Act, and OFAC as required by Marine FCU policies and guidelines</li></ul>
Skills:
The BSA Analyst utilizes analytical skills daily to scrutinize complex financial data and identify patterns indicative of money laundering or other illicit activities. Strong investigative skills are essential for conducting thorough reviews and compiling evidence to support compliance actions. Communication skills are critical for preparing clear, concise reports and collaborating effectively with internal teams and external regulators. Proficiency with transaction monitoring systems and case management software enables efficient handling of alerts and investigations. Additionally, staying informed about regulatory changes and applying this knowledge ensures the organization&rsquo;s compliance posture remains strong and adaptive. 
Monday-Friday, 8AM-5PM. Flexibility is required for hours outside of normal schedule.
 
Full Time employees are scheduled for 40 hours weekly.</div>

BSA Analyst

Kanoony.com

POSITION TITLEAML Compliance Assistant<ul><li>Assisting in the development and implementation of the AML policies and processes within the firm.</li><li>Ensuring that the firm is complying with the existing AML rules and regulations.</li><li>Assessing operational risks and determining the risk level of customers and transactions.</li><li>Providing financial crime compliance advice.</li><li>Detecting any anomalies in transactions or customers.</li><li>Maintaining thorough records of clients&rsquo; interactions, due diligence and submitting reports to the concerned authority.</li><li>Reviewing internal controls, processes, and procedures.</li><li>Conducting AML training for employees.</li><li>Conducting periodic internal audits to evaluate the effectiveness of AML policies and procedures.</li><li>Monitoring and reporting suspicious activities and violations.</li><li>Keeping up with the latest AML rules and regulations.</li></ul>SKILLS AND QUALIFICATIONS<ul><li>Bachelor&rsquo;s degree or higher in Finance, Accounting, Business or Law, or a related field</li><li>Min of 2 years of experience in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT)</li><li>ACAMS qualification required</li><li>Knowledge of anti-money laundering/anti-terrorism financing regulations and related financial crime legislation/guidelines</li><li>Familiarity with UAE legal and regulatory frameworks for AML/CFT</li><li>Excellent analytical and research skills</li><li>Excellent verbal and written communication skills</li><li>High attention to detail and strong organizational skills</li><li>Ability to work well both independently and as part of a team</li></ul>Job Type: Full-time

AML Compliance Assistant

DICETEK LLC

<div>ROLE PURPOSE:
Responsible for obtaining required documents from the customer for keeping up to date customer information in line with global and local regulations around FCC, KYC and customer due diligence. Perform periodic &amp; trigger event reviews and analysing KYC-ODD gaps. Ensure the accuracy of opened and modified accounts and making sure that they&rsquo;re complying with the policies and procedures set. 
 
Specialist Skills / Technical Knowledge Required for this role:
<ul><li>Good knowledge of A KYC, ODD procedures or business unit&rsquo;s functional area or products.
</li><li>Fair Knowledge of UAE banking practices , regulations &amp; risks
</li><li>Good Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authorities
</li><li>Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authorities
</li><li>Computer skills
</li><li>Excellent Communication Skills in English
</li><li>Arabic knowledge is not a must but preferable (Written/Read) 
</li></ul> 
Previous experience(If any):
<ul><li>Minimum of 1 year Banking experience is preferable
</li><li>Experience in Regulatory Compliance, FCC teams, Account Opening or KYC teams and/or experience in customer facing roles (ARM, RM) is preferable</li></ul></div>

ODD Remediation Analyst

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