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Dubai Jobs overseas

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Anti Money Laundering (Aml) Consultant at Spicer Pegler Accounting
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
finance, anti money laundering, aml, english, arabic
Specialization
Finance
Qualification
Graduate
Experience Required
N/A
Sales And Marketing at Dsc Corporate Service Provider
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Marketing And Sales Manager at Mulk Med Healthcare
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
System Engineer – Uae National at Computer Network Systems
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
it support, computer science, linux, operating systems, hyper v, information technology, scripting languages, internships, windows, systems engineering
Specialization
Computer science information technology systems engineering or a related field
Qualification
Graduate
Experience Required
N/A
Pro Assistant at Tabani Real Estate Llc
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
ica, excel, interpersonal skills, english, outlook, management skills
Specialization
High school diploma or higher education; relevant certifications are a plus.
Qualification
Diploma
Experience Required
N/A
Hr Assistant at Paredai Education Consultants
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
sensitive information, communication skills, microsoft office, confidentiality, hr software
Specialization
Human resources business administration or related field preferred
Qualification
Graduate
Experience Required
N/A
Seo Analyst at Miamin Systems
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
joomla, google analytics, wordpress, link building, keyword research, management skills, image optimization, article submission, reporting
Specialization
N/A
Qualification
MSc
Experience Required
Minimum 1 year(s)
Data Analyst at Biogreentech
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
computer science, data science, information technology, machine learning, management professional
Specialization
Data science information technology computer science or a related field
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Hr Assistant at Fika Consultancy
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
communication skills, hr software, discreet
Specialization
Human resources business administration or a related field
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Digital Marketing Intern at Dezynex Technology Solutions Uae
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
social media marketing, google analytics, communication skills, digital marketing, digital trends, poster design, ppc, canva, sem, creativity, media engagement, content marketing, communications, seo
Specialization
Business, Communications, Marketing
Qualification
Graduate
Experience Required
N/A
Revenue Analyst at Bab Al Shams Desert Resort
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
analytical skills, customer service, excel, powerpoint, problem solving, negotiation, data analysis, economics, english, leadership skills, presentation skills
Specialization
A relevant subject such as revenue management hotel management economics or a discipline focusing on data analysis
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Business Analyst at Qualitykiosk Technologies
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
It Assistant at Dr Joy Dental Clinic
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Digital Marketing Specialist (Female) at Baker And Co Associates
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
data driven decision making, digital marketing, analytical skills, communication skills, google analytics
Specialization
Marketing business or a related field
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Hr Assistant at Al Haktur It Solutions
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
communication skills, hr software
Specialization
Human resources business administration or a related field
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Revenue Analyst at Bab Al Shams Desert Resort
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
leadership skills, economics, excel, problem solving, negotiation, english, customer service, powerpoint, presentation skills, data analysis, analytical skills
Specialization
A relevant subject such as revenue management hotel management economics or a discipline focusing on data analysis
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Warehouse Assistant at Homewide
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
english, instructions
Specialization
High school certificate or equavelant to 10th grade
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Construction Manager at Infya Exhibition Stand Fitting And Execution Llc
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Store Manager Supercare Pharmacy at Gmg
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
communication skills, product knowledge, service orientation
Specialization
Pharmacy
Qualification
Graduate
Experience Required
N/A
Data Analyst at Kotra Uae
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Anti-Money Laundering (AML) Consultant at Spicer Pegler Accounting
Dubai, دبي, United Arab Emirates -
Full Time

Start Date

Immediate

Expiry Date

30 Mar, 25

Salary

0.0

Posted On

22 Feb, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Finance, Anti Money Laundering, Aml, English, Arabic

Industry

Financial Services

Description

REQUIREMENTS:

  • Experience: 1-2 years in AML, compliance, or consulting, preferably in a client-facing role.
  • Education: Bachelor’s degree in finance
  • Certification: Formal AML certification (e.g., CAMS) is optional but an advantage.
  • Residency: Must be a UAE resident with a solid understanding of local AML regulations.
  • Skills:
  • Strong analytical and problem-solving skills.
  • Excellent communication and presentation abilities.
  • Proficient in English; knowledge of Arabic is a plus.
Responsibilities

ABOUT THE ROLE:

We are seeking a motivated and detail-oriented AML Consultant with 1-2 years of experience to join our dynamic team. The ideal candidate will assist clients in navigating the complexities of Anti-Money Laundering (AML) compliance, ensuring adherence to UAE regulations and international best practices. This is an excellent opportunity to work in a consulting role that offers exposure to diverse industries and challenging compliance environments.

KEY RESPONSIBILITIES:

  • Consulting and Advisory:
  • Provide expert advice on UAE AML/CFT regulations and their practical applications.
  • Assist clients in developing and implementing AML frameworks, including policies, procedures, and internal controls.
  • Risk and Compliance Assessment:
  • Conduct AML risk assessments and gap analyses for clients across various industries.
  • Recommend actionable solutions to address compliance weaknesses and improve efficiency.
  • Customer Due Diligence (CDD) Support:
  • Guide clients in establishing and maintaining robust CDD, KYC, and EDD processes.
  • Help identify high-risk customers and transactions while ensuring regulatory compliance.
  • Training and Capacity Building:
  • Design and deliver AML training programs tailored to client needs.
  • Educate client teams on compliance obligations and emerging trends in AML practices.
  • Regulatory Compliance:
  • Assist clients in preparing reports and responding to audits or inquiries from UAE regulatory authorities.
  • Support the filing of Suspicious Activity Reports (SARs) with the UAE FIU.
  • Market Insights and Knowledge Sharing:
  • Stay updated on UAE AML regulations, sanctions lists, and global compliance trends.
  • Share insights and updates with clients to proactively manage regulatory changes.
Anti Money Laundering (Aml) Consultant at Spicer Pegler Accounting
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
finance, anti money laundering, aml, english, arabic
Specialization
Finance
Qualification
Graduate
Experience Required
N/A
Sales And Marketing at Dsc Corporate Service Provider
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Marketing And Sales Manager at Mulk Med Healthcare
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
System Engineer – Uae National at Computer Network Systems
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
it support, computer science, linux, operating systems, hyper v, information technology, scripting languages, internships, windows, systems engineering
Specialization
Computer science information technology systems engineering or a related field
Qualification
Graduate
Experience Required
N/A
Pro Assistant at Tabani Real Estate Llc
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
ica, excel, interpersonal skills, english, outlook, management skills
Specialization
High school diploma or higher education; relevant certifications are a plus.
Qualification
Diploma
Experience Required
N/A
Hr Assistant at Paredai Education Consultants
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
sensitive information, communication skills, microsoft office, confidentiality, hr software
Specialization
Human resources business administration or related field preferred
Qualification
Graduate
Experience Required
N/A
Seo Analyst at Miamin Systems
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
joomla, google analytics, wordpress, link building, keyword research, management skills, image optimization, article submission, reporting
Specialization
N/A
Qualification
MSc
Experience Required
Minimum 1 year(s)
Data Analyst at Biogreentech
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
computer science, data science, information technology, machine learning, management professional
Specialization
Data science information technology computer science or a related field
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Hr Assistant at Fika Consultancy
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
communication skills, hr software, discreet
Specialization
Human resources business administration or a related field
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Digital Marketing Intern at Dezynex Technology Solutions Uae
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
social media marketing, google analytics, communication skills, digital marketing, digital trends, poster design, ppc, canva, sem, creativity, media engagement, content marketing, communications, seo
Specialization
Business, Communications, Marketing
Qualification
Graduate
Experience Required
N/A
Revenue Analyst at Bab Al Shams Desert Resort
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
analytical skills, customer service, excel, powerpoint, problem solving, negotiation, data analysis, economics, english, leadership skills, presentation skills
Specialization
A relevant subject such as revenue management hotel management economics or a discipline focusing on data analysis
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Business Analyst at Qualitykiosk Technologies
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
It Assistant at Dr Joy Dental Clinic
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Digital Marketing Specialist (Female) at Baker And Co Associates
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
data driven decision making, digital marketing, analytical skills, communication skills, google analytics
Specialization
Marketing business or a related field
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Hr Assistant at Al Haktur It Solutions
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
communication skills, hr software
Specialization
Human resources business administration or a related field
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Revenue Analyst at Bab Al Shams Desert Resort
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
leadership skills, economics, excel, problem solving, negotiation, english, customer service, powerpoint, presentation skills, data analysis, analytical skills
Specialization
A relevant subject such as revenue management hotel management economics or a discipline focusing on data analysis
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Warehouse Assistant at Homewide
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
english, instructions
Specialization
High school certificate or equavelant to 10th grade
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Construction Manager at Infya Exhibition Stand Fitting And Execution Llc
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Store Manager Supercare Pharmacy at Gmg
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
communication skills, product knowledge, service orientation
Specialization
Pharmacy
Qualification
Graduate
Experience Required
N/A
Data Analyst at Kotra Uae
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 4 year(s)