AML Consultant

؜ - ؜Dubai ؜ -

Job details

About Tap
Tap Payments is revolutionizing online payments across the MENA region by
connecting businesses with simple, unified payment experiences. We need
exceptional talent to help us on this journey.

The Compliance Team


Our compliance team believes merchant payments should be ultra-safe and
secure. That's why they work hand-in-hand with regulators throughout MENA. It
may sound all tree-huggy, but nothing is more important than creating a safe
transaction environment for our global merchants. If you share similar
beliefs, this might be the team for you


As a Tapster you will:

What you will bring to the party:


Are you ready to shape the future of payments in MENA?

Job Summary

  • Advertiser: Tap Payments
  • Announcement date: 01/02/2023
  • Type of employment: -
  • Experience level: -
  • Educational level: -
  • Job location: Dubai
  • Salary: -
  • Phone number: -

More jobs like this

Dubai
06/09/2023

The Role * Manage and execute the collection process for Unit bookings, (including DLD fees and Admin fees), outstanding sales dues, rental payments, and other receivables from clients and stakeholders. • Plan and Coordinate with the finance department to track and monitor payment schedules, en…

Dubai
07/03/2023

## **DESCRIPTION** Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multipl…

Dubai
09/02/2023

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. * Supporting the Money Laundering Reporting Officer (MLRO) and …

Dubai
16/02/2023

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchai…

Dubai
23/02/2023

Role Summary: Professional craft and conceptualization are that of a high-quality level and take ownership and initiative in work and daily tasks, aiding in the overall high standards of the GRC team. Supporting and leading ethics and integrity investigation and identify areas for improvement in …

Dubai
13/10/2023

## **DESCRIPTION** Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multipl…

Dubai
05/08/2022

GCC Exchange is looking for an Experienced AML Compliance Officer in Dubai Dubai, UAE **Nationality** : Any **Industry Type** : Banking / Money Exchange **Certification** : ACAMS or Equivalent **Expirence** : 4 - 5 yrs. **Posted Date:** Aug 05, 2022

Dubai
25/02/2023

_Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth._ _The Group has a selected retail banking pre…

Dubai
14/07/2022

**Position:** Junior Consultant /Consultant **Location:** Dubai, UAE We at Asite are looking to fill several key consultancy roles in our Professional Services Team to support our rapid growth in the MENA market, based in our Dubai office. We are looking for highly motivated professionals with a…

Dubai
20/08/2022

Description Add the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital Transformation programs. @Virtusa, we apply deep technical expertise with strong industry focus to create solutions that drive digital business. Every Virtusan…

اللغة: العربيّة