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6 Results Found Sanctions & PEP Screening

Hidden Name

5-10y of Exp

Compliance Lead UAE, Dubai | 32 yrs. old

Hidden Name

Compliance Lead
5-10y of Exp UAE, Dubai 32 yrs. old
Working but looking for new opportunities
AML/CFT programme design Transaction monitoring AML investigations STR/SAR & goAML reporting KYC, CDD & EDD Sanctions & PEP screening +7 +11 +10

Hidden Name

10+y of Exp

Financial Services Qatar, Doha | 36 yrs. old

Hidden Name

Financial Services
10+y of Exp Qatar, Doha 36 yrs. old
Working but looking for new opportunities
AML/CFT Compliance Financial Crime Risk KYC & Customer Onboarding CDD & EDD Transaction Monitoring Alert Investigation & Closure +17 +21 +20

Hidden Name

10+y of Exp

Human Resources, Anti money laundering Kuwait, Hawalli | 26 yrs. old

Hidden Name

Human Resources, Anti money laundering
10+y of Exp Kuwait, Hawalli 26 yrs. old
Working but looking for new opportunities
AML Compliance KYC / CDD / EDD Reviews Transaction Monitoring & Alert Analysis Sanctions & PEP Screening Negative News Screening SAR & CTR Reporting +5 +9 +8

Hidden Name

10+y of Exp

AML & Financial Crime Compliance professional UAE, Dubai | 43 yrs. old

Hidden Name

AML & Financial Crime Compliance professional
10+y of Exp UAE, Dubai 43 yrs. old
Working but looking for new opportunities
AML/CFT Frameworks CBUAE Regulations FATF Guidelines UAE AML/CFT Law goAML SCA +27 +31 +30
6,500 EUR / Monthly

Hidden Name

10+y of Exp

Team Leader - AML & Financial Crime Compliance UAE, Dubai | 44 yrs. old

Hidden Name

Team Leader - AML & Financial Crime Compliance
10+y of Exp UAE, Dubai 44 yrs. old
Working but looking for new opportunities
Financial Crime Compliance Regulatory Frameworks CBUAE Regulations FATF Guidelines goAML Reporting Transaction Monitoring +17 +21 +20

Hidden Name

5-10y of Exp

AML Operation Manager Indonesia | 37 yrs. old

Hidden Name

AML Operation Manager
5-10y of Exp Indonesia 37 yrs. old
Working but looking for new opportunities
AML/CFT & Financial Crime Compliance Transaction Monitoring Sanctions & PEP Screening KYC / CDD / EDD STR/SAR Reporting Agentic AI for Compliance +4 +8 +7