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Aml-trainers: Freelance/part-time

SPOTON TRAINING INSTITUTE
Dubai

SPOTON TRAINING INSTITUTE URGENTLY HIRING PART-TIME FREELANCE AML TRAINERSINTERESTED CANDIDATES CAN SHARE THE RESUMESJob Type: Part-time

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9 hours ago
Hybrid

Aml Trainer - Apply

Acamind
Dubai

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...

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a day ago
Remote

Freelance Anti-money Laundering (Aml) Trainer - Apply

Edoxi Training Institute
Dubai

Job Title: Freelance Anti-Money Laundering (AML) Trainer Job Type: Freelance / Contract Location: Dubai-Remote / On-site (as required) Industry: Financial Services, Compliance, Training Job Summary:We are seeking a knowledgeable and engaging Freelance Anti-Money Laundering (AML) Trainer to design and deliver AML training programs to financial professionals, compliance officers, and other...

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a day ago

Team Leader, Escrow Operations

Solvecube Pte. Ltd.
Dubai

Overview SolveCube is an award winning AI enabled Talent Solutions Platform for middle and senior level professionals. SolveCube is working with global consulting firms, mid and large enterprises across Asia Pacific and Middle East to fulfil their talent needs for permanent, short-term, part-time, interim and turnkey assignments. One of our clients a reputed bank in Dubai is looking for Team...

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4 hours ago

Senior Officer – Payments Sanctions Monitoring

FAB
Abu Dhabi

Senior Officer -Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution - Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration with other interfacing departmental...

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16 hours ago

TBML & Sanctions Screening Specialist - Part-Time

First Abu Dhabi Bank
Abu Dhabi

A leading banking institution in Abu Dhabi is seeking a part-time Payment Screening Specialist to support the AML Compliance Monitoring Program. Responsibilities include conducting investigations of Trade-Based Money Laundering alerts, gathering supporting information from databases, and ensuring adherence to regulatory guidelines. The ideal candidate should have a bachelor's degree in...

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16 hours ago

Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization)

First Abu Dhabi Bank (FAB)
Abu Dhabi

Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu Dhabi Bank (FAB) Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu...

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16 hours ago

Senior Payments Sanctions Monitoring Lead (Part-Time)

Visa Boards
Abu Dhabi

A leading bank in the UAE is seeking a Senior Officer for their Payments Sanctions Monitoring team on a part-time basis in Abu Dhabi. Responsibilities include supporting the bank’s compliance strategy, managing the Sanctions Payment Screening team, and identifying opportunities for improvements. Ideal candidates should have over 5 years of experience in regulatory compliance, knowledge of AML...

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16 hours ago
No Experience

Onboarding Operations Analyst

Rapyd
Dubai

Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where...

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17 minutes ago

Private Bank - Relationship Manager - Gsa - Md - Apply

Deutsche Bank
Dubai

Private Bank - Relationship Manager - GSA - MD Job ID R0397313 Full Part-Time Full-time Regular Temporary Regular Listed 2025-07-24 Location Dubai Position Overview Deutsche Bank s Private Bank business is one of the largest wealth managers worldwide We offer our clients a broad range of traditional and alternative investment solutions as well as comprehensive advice on all aspects of Wealth...

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3 days ago

Senior Compliance Officer (SM16/17) - Dubai - Apply

Capitex
Dubai

Job Title: Part-Time Senior Compliance Officer (SM16/17) – Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to join a leading energy markets firm in Dubai on a part-time basis. The role sits at the intersection of Financial Crime Compliance and Regulatory Compliance. The successful candidate will provide strategic oversight while remaining actively involved...

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3 days ago
Remote

Senior Officer- TBML Transaction Monitoring (Emiratized Role) Part time

First Abu Dhabi Bank
Abu Dhabi

Responsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring requirements. Responsible for the First Line of Defence Surveillance activities undertaken for: - Sanctions...

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16 hours ago

Senior Officer – Payments Sanctions Monitoring

First Abu Dhabi Bank (FAB)
Abu Dhabi

Senior Officer – Payments Sanctions Monitoring Senior Officer – Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution - Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration...

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16 hours ago

Private Bank - Relationship Manager, Global South Asia - Vice President Or Director - Apply

Deutsche Bank
Dubai

Private Bank - Relationship Manager Global South Asia - Vice President or Director Job ID R0279265 Full Part-Time Full-time Regular Temporary Regular Listed 2025-03-13 Location Dubai Position Overview Deutsche Bank s Private Bank business is one of the largest wealth managers worldwide We offer our clients a broad range of traditional and alternative investment solutions as well as comprehensive...

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4 days ago

Senior Officer – Payments Sanctions Monitoring

Visa Boards
Abu Dhabi

| | || --- | --- || Location | Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates || Qualifications | None / No Formal Education || Experience | 5 Year+ |## Job OverviewFirst Abu Dhabi Bank (FAB) is seeking a Senior Officer to join their Payments Sanctions Monitoring team on a part-time basis in Abu Dhabi. The role involves supporting the implementation of the Bank’s Group-wide Compliance...

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16 hours ago
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Senior Payments Sanctions Monitor — Part-Time

FAB
Abu Dhabi

A major financial institution in Abu Dhabi is seeking a part-time Senior Officer for Payments Sanctions Monitoring. The successful candidate will support the implementation of compliance strategies, identify opportunities for safety improvements, and manage reporting standards to stakeholders. Expertise in regulatory compliance, sanctions, and AML policies is essential. This role offers a unique...

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16 hours ago
Remote

Senior Officer- TBML Transaction Monitoring (Emiratized Role) Part time - Apply

First Abu Dhabi Bank
Abu Dhabi

Responsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring requirements. Responsible for the First Line of Defence Surveillance activities undertaken for: - Sanctions...

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a day ago

Senior Payments Sanctions Monitor — Part-Time - Apply

FAB
Abu Dhabi

A major financial institution in Abu Dhabi is seeking a part-time Senior Officer for Payments Sanctions Monitoring. The successful candidate will support the implementation of compliance strategies, identify opportunities for safety improvements, and manage reporting standards to stakeholders. Expertise in regulatory compliance, sanctions, and AML policies is essential. This role offers a unique...

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3 hours ago

Senior Officer – Payments Sanctions Monitoring - Apply

FAB
Abu Dhabi

Senior Officer -Payments Sanctions Monitoring (Part Time)Job Specific AccountabilitiesStrategic Contribution - Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration with other interfacing departmental...

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6 days ago

TBML & Sanctions Screening Specialist - Part-Time - Apply

First Abu Dhabi Bank
Abu Dhabi

A leading banking institution in Abu Dhabi is seeking a part-time Payment Screening Specialist to support the AML Compliance Monitoring Program. Responsibilities include conducting investigations of Trade-Based Money Laundering alerts, gathering supporting information from databases, and ensuring adherence to regulatory guidelines. The ideal candidate should have a bachelor's degree in...

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a day ago
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