The Desired candidate willlead the charge against financial crime and champion regulatory excellence. As our AML Manager, you’ll play a pivotal role in shaping and steering a high-performing Compliance Operations team, committed to protecting our business from money laundering and terrorist financing threats. Your expertise will help safeguard our clients, reinforce our operations, and keep us...
Dubai, United Arab Emirates | Posted on 07/08/2025 For the past 25 years, Deriv has been a global leader in online trading and financial innovation. We pride ourselves on taking a digital-first approach that uses AI-driven tools and a culture of collaboration and continuous learning. At Deriv, our hiring approach is all about the people behind the resumes. We believe that a great culture is...
Overview Join to apply for the AML Compliance Analyst role at Dicetek LLC. Minimum Qualifications - - Bachelor's degree in a relevant field (e.g., finance, law, business administration) or an equivalent qualification. - AML certified with a good understanding of the AML, MLRO and CTF framework. - ACCA/ CIMA/ CMA/ IFRA Diploma certification Minimum Experience - - Minimum of 5-7 years proven...
Job Title Part-Time AML Trainer ACAMS Certified - Dubai Company Acamind Academy Location Dubai UAE Hybrid - Online and In-Person We are seeking a knowledgeable and dynamic Part-Time AML Trainer to join our training faculty in Dubai The selected candidate will be responsible for delivering high-quality instruction to prepare students for the ACAMS Certified Anti-Money Laundering Specialist...
Job Information Job Opening ID- ZR_2044_JOB Industry- Legal & Compliance Job Type- Full time Date Opened- 13/05/2025 City- Dubai Country- United Arab Emirates As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating the intricate challenges of cryptocurrencies and blockchain transactions....
Introduction:AML & Compliance Officer - Dubai / Middle East** In a world with so many digital payment options, Alipay+ brings mobile payment technology and marketing tools together for simplicity and success. Known as borderless payment, Alipay+ is accepted by global merchants online and in-store across over 55 countries and regions for convenient payment at home and abroad. It connects...
Overview Job Summary Lead the Bank’s Affluent client growth strategy by utilizing the Affluent client value proposition to acquire New to Bank Affluent clients. - Engage NTB Affluent clients via leads sourced from Alliances, Targeted lists or Executive Banking Team on full Affluent offering - Also handle client-led requests via marketing campaigns and online pull - Activate NTB clients, set up...
The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we’re digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress – for our clients and for ourselves. Our...
Responsibilities - Lead the Banks Affluent client growth strategy by utilizing the Affluent client value proposition to acquire New to Bank Affluent clients. Strategy - Develop & deepen corporate relationships to source Affluent & C-suite clients via referrals and leads on full Affluent offering - Also handle client-led requests via marketing campaigns and online pull - Activate NTB clients,...
Longbridge is a leading next-generation online brokerage in Singapore and Hong Kong, dedicated to bridging technology and wealth through an intelligent investment experience. Driven by a "Securities + Technology" philosophy, we are a globally regulated institution authorized by the Monetary Authority of Singapore (MAS) and the Securities and Futures Commission (SFC) of Hong Kong. As we expand...
Join our in-person classes at TeachMeCode’s campus in Dubai and have the best learning environment ON-SITE LEARNINGAI Prompt Engineering Skills MasteryDiscover the secrets of effective prompt engineering — the key skill for mastering AI tools. Learn how to structure prompts for precision, creativity, and control across platforms like ChatGPT, Claude, and Gemini.Participate in real-time,...
Overview Receiving of remittance application forms, standing orders, swift messages, Incoming Payment messages (MT103/202/200/B2B) through Remittance systems and sorting, distributing to concerned, printing, processing and updating of the same in CMS/I-Flex Host and other banking systems by following AML process and in coordination with Group Compliance unit if required. Processing of Payments...
Role: Compliance & KYC Analyst (Temporary Outsource) Location: Abu Dhabi Employment Type: Temp Vacancy: 1 Role Purpose - Implementing ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies. - Enhancing compliance environment by interpreting and implementing the regulatory framework for ADIB Securities and improving conducting KYC...
Head of Marketing (Performance Crypto) Dubai Onsite Up to $150000 Performance Bonus Industry: Fintech & Digital Asset Trading Role Type: Full-time Senior Leadership/Head of. Location: Dubai UAE (Onsite) Reports to: Group CMO About the Opportunity A fast-growing multi-asset digital trading group is seeking an experienced Head of Marketing (Performance Crypto) to own and scale user acquisition...
Overview Join to apply for the AML Compliance Analyst role at Dicetek LLC. Minimum Qualifications - - Bachelor's degree in a relevant field (e.g., finance, law, business administration) or an equivalent qualification. - AML certified with a good understanding of the AML, MLRO and CTF framework. - ACCA/ CIMA/ CMA/ IFRA Diploma certification Minimum Experience - - Minimum of 5-7 years proven...
Job Summary Lead the Bank’s Affluent client growth strategy by utilizing the Affluent client value proposition to acquire New to Bank Affluent clients. Strategy - Deliver the Bank’s agenda to grow high net worth individual clients by acquiring high value new to bank clients in the Priority Private segment. - Present the Bank’s high net worth offering to prospective clients - Utilize leads...
Dubai, United Arab Emirates | Posted on 07/08/2025For the past 25 years, Deriv has been a global leader in online trading and financial innovation. We pride ourselves on taking a digital-first approach that uses AI-driven tools and a culture of collaboration and continuous learning. At Deriv, our hiring approach is all about the people behind the resumes. We believe that a great culture is built...
Head of Marketing (Performance – Crypto), Dubai, Onsite, Up to $150,000 + Performance Bonus Industry: Fintech & Digital Asset Trading Role Type: Full-time, Senior Leadership/Head of. Location: Dubai, UAE (Onsite) Reports to: Group CMO About the Opportunity A fast-growing multi-asset digital trading group is seeking an experienced Head of Marketing (Performance – Crypto) to own and scale user...
The Desired candidate willlead the charge against financial crime and champion regulatory excellence. As our AML Manager, you’ll play a pivotal role in shaping and steering a high-performing Compliance Operations team, committed to protecting our business from money laundering and terrorist financing threats. Your expertise will help safeguard our clients, reinforce our operations, and keep us...
Dubai, United Arab Emirates | Posted on 07/08/2025 For the past 25 years, Deriv has been a global leader in online trading and financial innovation. We pride ourselves on taking a digital-first approach that uses AI-driven tools and a culture of collaboration and continuous learning. At Deriv, our hiring approach is all about the people behind the resumes. We believe that a great culture is...