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19

Aml Investigator jobs in United Arab Emirates

Sanctions & AML Investigator

RAK BANK

United Arab Emirates
On-site
AED 120,000 - 180,000
3 days ago
Be an early applicant
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Sanctions Compliance Investigator

National Bank of Ras Al-Khaimah PJSC

United Arab Emirates
On-site
AED 120,000 - 180,000
2 days ago
Be an early applicant

Dubai-based Aviation Safety Investigator (24/7 Incident Response)

Emirates Airlines - Other locations

Dubai
On-site
AED 120,000 - 200,000
3 days ago
Be an early applicant

Delivery Trust & Safety Investigator

Q-Express Documents Transport - G25

Dubai
On-site
AED 120,000 - 200,000
4 days ago
Be an early applicant

Brand Protection Investigator — UAE Market Research & IP

SSC HR Solutions

United Arab Emirates
On-site
AED 60,000 - 120,000
5 days ago
Be an early applicant
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Trademark & Copyright Investigator – UAE Market Surveillance

SSC

United Arab Emirates
On-site
AED 60,000 - 120,000
5 days ago
Be an early applicant

Market research investigator ( trademark and copyright )

SSC

United Arab Emirates
On-site
AED 60,000 - 120,000
5 days ago
Be an early applicant

Market research investigator ( trademark and copyright )

SSC HR Solutions

United Arab Emirates
On-site
AED 60,000 - 120,000
5 days ago
Be an early applicant
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Brand Protection Investigator – UAE Counterfeit Tracking

SSC HR Solutions

Abu Dhabi
On-site
AED 60,000 - 120,000
5 days ago
Be an early applicant

Market research investigator ( trademark and copyright )

SSC HR Solutions

Abu Dhabi
On-site
AED 60,000 - 120,000
5 days ago
Be an early applicant

UAE Market Investigator: Counterfeit & Brand Protection

SSC HR Solutions

United Arab Emirates
On-site
AED 60,000 - 120,000
9 days ago

Investigators

SSC HR Solutions

United Arab Emirates
On-site
AED 60,000 - 120,000
9 days ago

INVESTIGATOR

Dubai Customs

Dubai
On-site
AED 60,000 - 120,000
17 days ago

Complaints Investigator & RCA Specialist

Astra Tech

Abu Dhabi
Hybrid
AED 80,000 - 110,000
17 days ago

AML/KYC Investigator - 12-Month Contract (Sharjah)

Capitex

Sharjah
On-site
AED 120,000 - 200,000
30+ days ago

Fraud Investigator - Contract Role in Abu Dhabi

Capitex

United Arab Emirates
On-site
AED 60,000 - 120,000
30+ days ago

Senior HSE Inspector — ISO 45001 Auditor & Investigator

Duncan & Ross

Abu Dhabi
On-site
AED 120,000 - 200,000
30+ days ago

Biometric Passport Investigator — UAE Travel & Verification

Ecojob

Fujairah City
On-site
AED 60,000 - 120,000
30+ days ago

Surveillance Investigator - UAE (Live-In Accommodation)

Want More

Fujairah City
On-site
AED 120,000 - 200,000
30+ days ago

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Similar jobs:

Fraud Investigator jobsForensic Investigator jobs
Sanctions & AML Investigator
RAK BANK
United Arab Emirates
On-site
AED 120,000 - 180,000
Full time
4 days ago
Be an early applicant

Job summary

A leading bank in the UAE seeks a Compliance Officer responsible for monitoring transactions and ensuring adherence to AML and sanctions laws. Key duties include conducting investigations, guiding business units on compliance, and reporting suspicious activities. The ideal candidate will have a university degree, compliance certifications, and proven experience in banking compliance. Join us to safeguard the bank’s reputation and ensure financial stability within a dynamic regulatory environment.

Qualifications

  • Proven experience in sanctions and AML investigations within banking or financial services.
  • Strong understanding of local and international regulatory frameworks.

Responsibilities

  • Monitor transactions and investigate potential breaches of sanctions and AML laws.
  • Conduct thorough investigations in line with Sanctions and AML Operating Procedures.
  • Provide guidance to business units ensuring compliance standards.

Skills

Legal Expertise
Risk Assessment & Mitigation
Investigative Skills
Cross-Functional Collaboration
Time Management

Education

University Degree or equivalent
Mandatory compliance certifications (e.g., ACAMS)
Job description
A leading bank in the UAE seeks a Compliance Officer responsible for monitoring transactions and ensuring adherence to AML and sanctions laws. Key duties include conducting investigations, guiding business units on compliance, and reporting suspicious activities. The ideal candidate will have a university degree, compliance certifications, and proven experience in banking compliance. Join us to safeguard the bank’s reputation and ensure financial stability within a dynamic regulatory environment.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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