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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, arabic, english
Specialization
Finance
Qualification
Graduate
Experience Required
N/A
Financial Data Analyst (Fixed Term Contract) at Ring Go
BR8, , United Kingdom - Full Time
Skills Needed
ownership, power bi, data warehousing, reporting requirements, analytics, tableau, looker, finance, mathematics, financial services, sql
Specialization
Finance mathematics engineering or a related subject
Qualification
Graduate
Experience Required
N/A
Senior Manager, Project Management Ecosystem & Payment Operations at Western Union
Santa Ana, Provincia de San José, Costa Rica - Full Time
Skills Needed
teams, negotiation, collaboration, financial services, strategy, six sigma, management skills, finance
Specialization
Business finance or a related field advanced degree or certification (e.g pmp six sigma is preferred
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Asset Management Analyst at Ntt Global Data Centers Americas Inc
Santa Clara, CA 95054, USA - Full Time
Skills Needed
technology, tableau, analytical skills, data analysis, economics, it, investors, workstation, outlook, expenses, sap hana, real estate, dexterity, finance, international travel, market data, electricity, excel, rent roll, yardi, output, oracle
Specialization
Economics finance or related field required
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Feasibility Study Analyst at Aseel Global Consultancy Economical And Feasibility Studies
Abu Dhabi, أبو ظبي, United Arab Emirates - Full Time
Skills Needed
feasibility studies, construction, budgeting, economics, finance, communication skills, real estate, technology, business intelligence tools, financial modeling
Specialization
Economics finance business administration or a related field (master’s degree is a plus
Qualification
Graduate
Experience Required
N/A
General Manager Member Strategy And Operations at Australian Retirement Trust
Sydney, New South Wales, Australia - Full Time
Skills Needed
vendors, performance metrics, digital channels, competitive landscape, finance, strategy, government, customer engagement, it, future trends, interpersonal skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Analyste Sénior Fp&A / Senior Fp&A Analyst at Taiga Motors
Montréal, QC H8R 3H9, Canada - Full Time
Skills Needed
planning software, finance, communication skills, economics
Specialization
Finance accounting economics or related field ideally with an mba
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Senior Billing Operations Specialist German Speaking at Nilfisk
Budapest, Közép-Magyarország, Hungary - Full Time
Skills Needed
professional development, it, working environment, finance, sap, gym, swimming, english, cafeteria
Specialization
Business administration is an advantage
Qualification
Diploma
Experience Required
Minimum 3 year(s)
Accountant at Grand Technology Resources
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
accounting software, finance, confidentiality, communication skills, microsoft excel, financial reporting
Specialization
Accounting, Finance
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Relationship Manager at Danske Bank
Stockholm, Stockholms län, Sweden - Full Time
Skills Needed
finance, communication skills
Specialization
A similar role
Qualification
Graduate
Experience Required
N/A
Senior Contracts Administrator at Valiant Integrated Services
Raleigh, North Carolina, USA - Full Time
Skills Needed
communication skills, davis bacon, regulations, flexible scheduling, fixed price, customer requirements, service contract act, analytical skills, finance, ncma, flsa, defense, sca, operations management, logical approach, business correspondence
Specialization
Government contracting roles
Qualification
Graduate
Experience Required
N/A
Manager, Investments, Stev, Gsso at Singapore Technologies Engineering Ltd
Singapore, Southeast, Singapore - Full Time
Skills Needed
communication skills, critical thinking, regulations, interpersonal skills, sustainability, uncertainty, finance, investment strategies, emotional intelligence, robotics, synergies, materials, computer science
Specialization
Computer Science, Business, Engineering, Finance
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Business Operations Manager at Olgoonik
Fairfax, Virginia, USA - Full Time
Skills Needed
interpersonal skills, finance
Specialization
Business, Finance, Management
Qualification
Graduate
Experience Required
N/A
Model Validator, Trade Surveillance at Bnp Paribas
Montréal, QC, Canada - Full Time
Skills Needed
testing, technical documentation, r, it, regulatory requirements, equity derivatives, python, finance, statistics, accessibility, sas, predictive modeling, federal agencies, cftc, learning, background checks, economics, ise, finra, addition, statistical inference
Specialization
Economics, Finance, Statistics
Qualification
Graduate
Experience Required
N/A
Co Op Summer 2025 Business Analyst at Capco
Toronto, ON, Canada - Full Time
Skills Needed
thought leadership, research, it, access, global experience, strategy, financial services, knowledge base, large scale transformation, market opportunities, management consulting, finance, communication skills, risk, workshops
Specialization
Management consulting
Qualification
Graduate
Experience Required
N/A
Accountant at Skep
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
financial reporting, finance, pivot tables, accounting software, vlookup, soft skills, interior fit out, interpersonal skills, quickbooks, construction
Specialization
Accounting finance or a related field
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Accounting Manager at Park Meadows Country Club
Park City, UT 84060, USA - Full Time
Skills Needed
general ledger, finance, accounting software, documentation, financial reporting, budget preparation, information technology, communication skills, management skills, excel
Specialization
N/A
Qualification
BSc
Experience Required
Minimum 5 year(s)
Industrial Principal at Infosys
Sydney, New South Wales, Australia - Full Time
Skills Needed
business requirements, agile, ms project, platforms, pmp, functionality, business acumen, information technology, supply chain, finance, business systems, multi disciplinary teams, leadership, soft skills, interpersonal skills, technology solutions, jira, manufacturing
Specialization
Business, Information Technology, Technology
Qualification
Graduate
Experience Required
N/A
Sales Product Manager at The Wolf Works
Mountain View, CA 94035, USA - Full Time
Skills Needed
data structures, data migration, storytelling, ops, enablement, product management, finance, salesforce, customer service, custom objects, analytics, vision insurance, dental insurance, sql, health insurance, sponsorship
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Accounting Manager at Metro
Cincinnati, OH 45202, USA - Full Time
Skills Needed
finance, spreadsheets, computer skills, word processing, internet
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 Apr, 25

Salary

0.0

Posted On

29 Mar, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Finance, Anti Money Laundering, Aml, Arabic, English

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, arabic, english
Specialization
Finance
Qualification
Graduate
Experience Required
N/A
Financial Data Analyst (Fixed Term Contract) at Ring Go
BR8, , United Kingdom - Full Time
Skills Needed
ownership, power bi, data warehousing, reporting requirements, analytics, tableau, looker, finance, mathematics, financial services, sql
Specialization
Finance mathematics engineering or a related subject
Qualification
Graduate
Experience Required
N/A
Senior Manager, Project Management Ecosystem & Payment Operations at Western Union
Santa Ana, Provincia de San José, Costa Rica - Full Time
Skills Needed
teams, negotiation, collaboration, financial services, strategy, six sigma, management skills, finance
Specialization
Business finance or a related field advanced degree or certification (e.g pmp six sigma is preferred
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Asset Management Analyst at Ntt Global Data Centers Americas Inc
Santa Clara, CA 95054, USA - Full Time
Skills Needed
technology, tableau, analytical skills, data analysis, economics, it, investors, workstation, outlook, expenses, sap hana, real estate, dexterity, finance, international travel, market data, electricity, excel, rent roll, yardi, output, oracle
Specialization
Economics finance or related field required
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Feasibility Study Analyst at Aseel Global Consultancy Economical And Feasibility Studies
Abu Dhabi, أبو ظبي, United Arab Emirates - Full Time
Skills Needed
feasibility studies, construction, budgeting, economics, finance, communication skills, real estate, technology, business intelligence tools, financial modeling
Specialization
Economics finance business administration or a related field (master’s degree is a plus
Qualification
Graduate
Experience Required
N/A
General Manager Member Strategy And Operations at Australian Retirement Trust
Sydney, New South Wales, Australia - Full Time
Skills Needed
vendors, performance metrics, digital channels, competitive landscape, finance, strategy, government, customer engagement, it, future trends, interpersonal skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Analyste Sénior Fp&A / Senior Fp&A Analyst at Taiga Motors
Montréal, QC H8R 3H9, Canada - Full Time
Skills Needed
planning software, finance, communication skills, economics
Specialization
Finance accounting economics or related field ideally with an mba
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Senior Billing Operations Specialist German Speaking at Nilfisk
Budapest, Közép-Magyarország, Hungary - Full Time
Skills Needed
professional development, it, working environment, finance, sap, gym, swimming, english, cafeteria
Specialization
Business administration is an advantage
Qualification
Diploma
Experience Required
Minimum 3 year(s)
Accountant at Grand Technology Resources
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
accounting software, finance, confidentiality, communication skills, microsoft excel, financial reporting
Specialization
Accounting, Finance
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Relationship Manager at Danske Bank
Stockholm, Stockholms län, Sweden - Full Time
Skills Needed
finance, communication skills
Specialization
A similar role
Qualification
Graduate
Experience Required
N/A
Senior Contracts Administrator at Valiant Integrated Services
Raleigh, North Carolina, USA - Full Time
Skills Needed
communication skills, davis bacon, regulations, flexible scheduling, fixed price, customer requirements, service contract act, analytical skills, finance, ncma, flsa, defense, sca, operations management, logical approach, business correspondence
Specialization
Government contracting roles
Qualification
Graduate
Experience Required
N/A
Manager, Investments, Stev, Gsso at Singapore Technologies Engineering Ltd
Singapore, Southeast, Singapore - Full Time
Skills Needed
communication skills, critical thinking, regulations, interpersonal skills, sustainability, uncertainty, finance, investment strategies, emotional intelligence, robotics, synergies, materials, computer science
Specialization
Computer Science, Business, Engineering, Finance
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Business Operations Manager at Olgoonik
Fairfax, Virginia, USA - Full Time
Skills Needed
interpersonal skills, finance
Specialization
Business, Finance, Management
Qualification
Graduate
Experience Required
N/A
Model Validator, Trade Surveillance at Bnp Paribas
Montréal, QC, Canada - Full Time
Skills Needed
testing, technical documentation, r, it, regulatory requirements, equity derivatives, python, finance, statistics, accessibility, sas, predictive modeling, federal agencies, cftc, learning, background checks, economics, ise, finra, addition, statistical inference
Specialization
Economics, Finance, Statistics
Qualification
Graduate
Experience Required
N/A
Co Op Summer 2025 Business Analyst at Capco
Toronto, ON, Canada - Full Time
Skills Needed
thought leadership, research, it, access, global experience, strategy, financial services, knowledge base, large scale transformation, market opportunities, management consulting, finance, communication skills, risk, workshops
Specialization
Management consulting
Qualification
Graduate
Experience Required
N/A
Accountant at Skep
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
financial reporting, finance, pivot tables, accounting software, vlookup, soft skills, interior fit out, interpersonal skills, quickbooks, construction
Specialization
Accounting finance or a related field
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Accounting Manager at Park Meadows Country Club
Park City, UT 84060, USA - Full Time
Skills Needed
general ledger, finance, accounting software, documentation, financial reporting, budget preparation, information technology, communication skills, management skills, excel
Specialization
N/A
Qualification
BSc
Experience Required
Minimum 5 year(s)
Industrial Principal at Infosys
Sydney, New South Wales, Australia - Full Time
Skills Needed
business requirements, agile, ms project, platforms, pmp, functionality, business acumen, information technology, supply chain, finance, business systems, multi disciplinary teams, leadership, soft skills, interpersonal skills, technology solutions, jira, manufacturing
Specialization
Business, Information Technology, Technology
Qualification
Graduate
Experience Required
N/A
Sales Product Manager at The Wolf Works
Mountain View, CA 94035, USA - Full Time
Skills Needed
data structures, data migration, storytelling, ops, enablement, product management, finance, salesforce, customer service, custom objects, analytics, vision insurance, dental insurance, sql, health insurance, sponsorship
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Accounting Manager at Metro
Cincinnati, OH 45202, USA - Full Time
Skills Needed
finance, spreadsheets, computer skills, word processing, internet
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 4 year(s)