R
AML/CTF Risk Manager - FinCrime Ops
Revolut
UAEAED 8,000-20,000/moToday
UAEFinance & AccountingFull Time
Job Description
A financial technology firm is looking for a Risk Manager to join their Financial Crime Operations in the UAE. This role involves driving AML risk reviews, providing guidance on complex regulatory obligations, and ensuring effective controls against financial crime. Ideal candidates will have over 5 years of experience in AML risk management, a solid background in financial services, and ability to implement tech-driven solutions. The company offers a dynamic work environment and opportunities for professional growth.#J-18808-Ljbffr
Similar Opportunities
I
Senior Reporter
ION
Dubai, UAEAED 4,000-10,000/moToday
UAEFinance & Accounting
M
Business Development Officer, Insurance.Injaz - RBG - Insurance Sales.Retail Banking Group
Mashreqbank PSC
Abu Dhabi, UAEAED 8,000-22,000/moToday
UAEFinance & Accounting
P
Senior Manager - Pillar Two Tax & BEPS 2.0 Strategy
PwC Middle East
Fujairah, UAEAED 8,000-20,000/moToday
UAEFinance & Accounting
P
Tax & Legal Services - Connected Tax Compliance & Managed Services - Senior Manager / Director
PwC Middle East.
UAEAED 20,000-60,000/moToday
UAEFinance & Accounting
F
Capital Markets Operations Specialist
First Abu Dhabi Bank
Abu Dhabi, UAEAED 6,000-16,000/moToday
UAEFinance & Accounting
A
Principal Accountant, Group Controllership & Risk
Antler
Sharjah, UAEAED 5,000-12,000/moToday
UAEFinance & Accounting