Anti-Money Laundering Jobs - RecruitArabia

Home
Jobs
Companies
Pages

Cats
- Job Categories
  Company Categories
  
  Development & IT
  0 jobs
  
  Marketing & Sales
  0 jobs
  
  Customer Service
  81 jobs
  
  Design & Creative
  0 jobs
  
  Legal & Finance
  0 jobs
  
  Product Management
  80 jobs
  
  View all categories
  B2B SaaS
  0 companies are actively hiring
  Ecommerce
  1 company is actively hiring
  
  Enterprise Software
  0 companies are actively hiring
  Fintech
  0 companies are actively hiring
  SaaS
  1 company is actively hiring
  
  Software
  0 companies are actively hiring
  View all Companies
Jobs
Companies
Pages
Blogs

Find Your Dream Jobs

Clear

Filter

Clear All

Jobs Type

Contract(11)
Contract - 1 Year(1)
Full Time(1895)
Internship(13)
Locum(1)
Part Time(16)
Remote(0)
Temporary(3)

Salary

Jobs Career

Jobs Experience

1 - 2 Years(45)
3 - 5 Years(81)
6 - 9 Years(3)
10+ Years(38)
0 - 1 Year(2)
0 - 1 Years(9)
0 - 2 Years(47)
0 - 3 Years(10)
0-5 Years(1)
1 - 3 Years(42)
1 - 4 Years(2)
1 Year or More(1)
1+ year(15)
1+ Years(16)
1+ years preferred(1)
10 - 12 Years(2)
10 - 15 Years(8)
10 Years Aviation; 3 Years Load Control(1)
10 years in economic analysis(1)
10 years in oil and gas forecasting(1)
10 years in oil and gas project management; 5 in senior supervision(1)
10 years in oil and gas sales and marketing(1)
10 years in oil and gas/capital projects; 6 in resource-related specialist work(1)
10 years of relevant experience(1)
10 years operational experience; at least 8 in emergency/crisis/BCM(1)
10+ Years / Class I competency(0)
10+ Years in Furniture Quality(1)
10+ years in investor relations(1)
10+ Years in Retail(1)
10+ Years; 3+ supervisory(0)
10–12 years in M&A(1)
11 Years(0)
12 + Years(3)
12 - 14 Years(1)
12 - 15 Years(9)
12 years relevant experience; at least 5 in category management(1)
12–15 years in quality(1)
13+ Years(1)
14 Years(0)
15 Years(22)
15 years in project management and engineering(1)
15+ Years in Decor/Home Retail(1)
15+ Years; 10+ in design management(0)
15+ Years; 5+ in Head/Lead Project Controls(0)
15+ Years; 8+ in asset/JV management(0)
15+ Years; 8+ in commissioning management(0)
1500+ Hours(1)
18 - 20 Years(1)
18 Years(0)
1–2 years in facilities maintenance(1)
2 - 3 Years Preferred(1)
2 - 4 Years(47)
2 - 5 Years Academic/Aviation Exposure(0)
2 Years(77)
2 Years or More(1)
2+ Years / DOH PQR equivalent(1)
2+ years hospitality; 1+ year clerical/administrative(1)
2+ Years Payments/Fintech/E-commerce Checkout(1)
2-3 Years(32)
2-5 Years(59)
20+ Years(1)
25 Years(0)
3 - 4 Years(5)
3 - 5 Years in Management(1)
3 - 6 Years(9)
3 - 7 Years(1)
3 - 7 Years Post-Specialty(1)
3 - 8 Years(1)
3 Years(25)
3+ Years in AI/ML(2)
3+ Years Post-Board(1)
3–5 years in facilities or building maintenance(1)
3–5 years of clinical psychology experience(1)
4 - 5 Years(4)
4 - 5 Years Minimum(1)
4 - 5 Years Post-Qualification(1)
4 - 6 Years(16)
4 - 7 Years(13)
4 Years(20)
4 years in automation systems(1)
4+ Years in Retail Design and Build(1)
4+ Years Product(1)
4-6 Years Post-Specialisation(1)
4?5 years of internal audit experience; aviation or service-sector experience preferred(1)
5 - 10 Years(7)
5 - 6 Years(2)
5 - 7 Years(19)
5 - 8 Years(52)
5 Year(0)
5+ Years(74)
5+ Years in Architecture(2)
5+ Years UAE Retail/Commercial Fit-Out(1)
5-7 Years Recent Independent Experience(1)
5–6 years in engineering and maintenance planning(1)
5–7 years in mechanical maintenance(1)
6 - 10 Years(1)
6 - 7 Years(1)
6 - 8 Years(8)
6 to 15 Years(0)
6 Years(22)
6 years in a similar oil and gas role(2)
6 years in business planning(1)
6 years in engineering and maintenance; oil and gas preferred(1)
6 years in instrument and control engineering/maintenance(1)
6 years in relevant oil and gas or petrochemical finance work(1)
6 years in telecom engineering services(1)
6 years; at least 3 in a large industrial organisation(1)
6+ years in rotating-equipment maintenance in oil and gas(1)
7 - 10 Years(11)
7 - 12 Years(2)
7 - 8 Years(1)
7 - 9 Years(2)
7 Years(36)
7 years of relevant experience(1)
7-10 Years Desired(1)
7–9 years in M&A(1)
8 - 10 Years(21)
8 - 12 Years(12)
8 Years(32)
8 years in exploration/development geology and drilling(1)
8 years in legal(1)
8 years in oil and gas(1)
8 years in oil and gas sales and marketing(1)
8 years in petroleum engineering operations(1)
8 years of experience(1)
8 years of soft-services procurement experience(2)
8 years; 4 in oil(1)
8 years; at least 3 years as Safety/HSE Engineer(2)
8 years; at least 4 years in oil and gas(1)
8+ Years in Engineering/Architecture(2)
8+ Years in Home Retail(1)
8+ Years; 6+ Years in a Managerial Role(1)
8-10 Years Post-Qualification(1)
8-10 Years Preferred(1)
8–12 years in ready-mix concrete production; supervisory experience(1)
9 - 11 Years(2)
9 Years(4)
9 years in petrophysical engineering(1)
9 years in workforce planning/HR; 4 in supervisory roles(1)
9–10 years(1)
A320 flight-deck experience and applicable flight-hour requirements(1)
Administrative support experience preferred(1)
advisory or research(1)
Aircraft line-maintenance leadership experience(1)
Aircraft maintenance leadership and base-maintenance experience(1)
At least 3 years in SMATV/MATV system maintenance(0)
At least 5 years in line maintenance and 2 years certifying A320 family aircraft(1)
Automotive service-centre management experience(1)
Chiller maintenance and HVAC team-supervision experience(1)
compliance or corporate governance(1)
configuration or continuing-airworthiness experience(1)
construction(1)
Consultant-level subspecialty experience(1)
corporate culture(1)
corporate development(1)
corporate finance(1)
Data engineering and enterprise BI delivery experience(1)
downstream or marketing(1)
Electrical maintenance experience in building services(1)
Electrical maintenance experience in buildings or facilities(1)
engine or aircraft technical-services experience(1)
Entry - 2 Years(1)
Entry Level(1)
Entry level / programme-based(7)
Entry to 2 Years(1)
Entry-Mid(0)
ERP and Data Entry Experience(1)
Experience in IT analysis or travel-domain systems is advantageous(1)
Experience in maintenance planning and technical-records control(1)
Experienced web-printing and press-maintenance background(1)
Extensive ELV/fire alarm experience; supervisory experience required(1)
Extensive Linux administration and enterprise infrastructure experience(1)
Facilities maintenance supervisory experience(1)
finance(1)
Finance management and business partnering experience(1)
Fit-out / joinery experience required(1)
Fresh Graduate(5)
Fresh Graduate / 0 - 1 Year(2)
Fresh graduate programme(4)
governance and team leadership experience(1)
Graduate entry role; structured training over approximately two years(1)
Homecare nursing experience preferred(1)
Internship(2)
Internship / 3 months(0)
investment banking(1)
investment banking or related fields(1)
Junior engineering or procurement support experience(1)
Mid-Senior(0)
Minimum 1 Year(2)
Minimum 1 Year Driving Experience(1)
Minimum 1 Year in Retail VM(1)
Minimum 2 Years(4)
Minimum 3 Years(2)
Minimum 4 Years(1)
Minimum 5 Years(2)
Minimum 5 Years as Clinical Resource Nurse in Medical Surgical Unit(1)
Minimum 5 years of relevant CCL process experience(1)
Minimum 5 Years Post-Specialisation(1)
Minimum 7 Years(1)
modelling or investment evaluation(1)
National Hire(0)
National Talent(0)
Not required(4)
Not specified(81)
or a related field preferred(1)
or inventory experience preferred(1)
Parts(1)
performance or change management(1)
Post-certification obstetrics and gynaecology experience required(1)
Post-specialty experience appropriate to the licensed designation(1)
Postdoctoral(2)
powerplant or aircraft technical-services experience(1)
Practical web-printing or industrial printing experience(1)
Preferably 4 Years in Retail VM(1)
Previous Aviation Experience Preferred(1)
Previous same-role experience(4)
Previous same-role experience preferred(1)
Recent 5 Years in a Busy Emergency Department(1)
Relevant A320 / Airline Experience(0)
Relevant A320 Command Experience(0)
Relevant academic experience(3)
Relevant aircraft engineering or continuing-airworthiness experience(1)
Relevant aircraft maintenance planning experience(1)
Relevant aircraft systems engineering or technical services experience(1)
Relevant Aviation Engineering Experience(0)
Relevant Aviation Experience(0)
Relevant Aviation Safety Experience(0)
Relevant Base Maintenance Experience(0)
Relevant beauty or laser therapy experience(1)
Relevant commercial and operations experience(1)
Relevant Consultant Experience(1)
Relevant EEG Experience Preferred(1)
Relevant ELV project experience(1)
Relevant Experience(166)
Relevant Experience Preferred(3)
Relevant experience preferred; role-specific experience required where applicable(25)
Relevant Experience Required(1)
Relevant financial services experience(1)
Relevant hands-on electrical testing and commissioning experience(1)
Relevant Heavy Vehicle Driving Experience(0)
Relevant ICU nursing experience(1)
Relevant laboratory and flow cytometry experience(1)
Relevant Logistics Experience(0)
Relevant midwifery experience(1)
Relevant pediatric respiratory therapy experience(1)
Relevant physiotherapy experience(1)
Relevant practical experience(1)
Relevant propulsion(1)
Relevant Recent Hospital Experience(1)
Relevant Sales / Account Management Experience(0)
Relevant senior marine/logistics experience(0)
Relevant Specialist Experience(4)
Relevant Supervisory Experience(1)
Relevant teaching experience(1)
Relevant technical records(1)
Relevant technical service sales or engineering experience(1)
Relevant training and front office experience(1)
Relevant treasury/financial markets experience(0)
Relevant vascular surgery experience for the licensed designation(1)
Relevant visual merchandising experience(1)
Senior(0)
Senior accounting experience(1)
Senior advisory experience(1)
Senior cost estimating experience(1)
Senior cybersecurity operations(1)
Senior digital architecture experience(1)
Senior drilling supervision experience(1)
Senior electrical engineering experience(1)
Senior engineering management experience(1)
Senior environmental engineering experience(1)
Senior ERP finance experience(1)
Senior HSE engineering experience(1)
Senior IT architecture experience(1)
Senior IT project or programme delivery experience(1)
Senior mechanical engineering experience(1)
Senior nuclear medicine and PET/CT experience(1)
Senior process engineering experience(1)
Senior product delivery and team leadership experience(1)
Senior project-planning experience; exact minimum years not confirmed(1)
Senior propulsion(1)
Senior technology leadership and business partnering experience(1)
Senior-level enterprise architecture experience(1)
Senior-level marine survey experience(1)
Senior-level relevant experience(1)
Several Years(1)
Significant base-maintenance planning and technical coordination experience(1)
Specialist clinical experience in endocrinology(1)
Specialist subspecialty experience(3)
Supervisory Experience(1)
Tier-dependent(2)
Trainee role with structured practical learning(1)
transaction advisory or related work(1)
UAE government relations and immigration transaction experience(1)
Up to 2 Years(0)
warehouse(1)
Warehouse or parts-handling experience helpful(1)

Last Updated

1 job for "Anti-Money Laundering"

Clear All

Sort by

1 job for "Anti-Money Laundering"

Clear All

Senior Manager Anti Money Laundering Monitoring

by Abu Dhabi Commercial Bank in

Anti-Money Laundering

Risk Management

Full Time Abu Dhabi UAE

45 days left to apply

Subscribe to our newsletter

We'll keep you updated with the best new jobs.

About Us

34 Richmond Avenue, Down Town, Dubai 77012, United Arab Emirates

E. admin@recruitarabia.com

Jobs By Location

Jobs By Companies

Jobs by Categories

Subscribe to our newsletter

We'll keep you updated with the best new jobs.

© 2026 RecruitArabia. All Right Reserved.

Account or Email

Password

Sending login info, please wait...

Forgot your password? Reset password.

Sending info, please wait...

Candidate

Employer

First Name

Last Name

Username

Email

Phone number

Password

Accept the Terms and Privacy Policy

Sending register info, please wait...

Sending register info, please wait...