...finance, business, or a related field.
•Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.
•Analytical mindset with excellent problem-solving skills.
•Familiarity with transaction monitoring systems and...
...At least 1 year of experience in an financial crime compliance role.
Has relevant experience of data management, AI, MLtools and AML compliance systems
Technology
Proficiency in the below set of Technologies in line with the roles.
Python Programming.
R...
...I am currently hiring for Transaction Monitoring Analyst(AML) Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking for candidates who are available in UAE only JD: Bachelor's degree in finance, business, or a related field. Strong understanding of financial...
Shareholder Accountabilities
Prioritizes and manages own workload to meet SLA requirements for service and productivity
Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalate issues where...
...continuously grow and be a part of Bayzat’s success story.
Some high-impact responsibilities you will be entrusted with:
Implementing AML frameworks, procedures and policies
Maintain AML/CTF policies and procedures
Handle the management and execution of second line...
...improvement and sustainability improvement opportunities for the related systems, processes and practices.
Manage the implementation of the AML Group compliance systems Road map as agreed with the Compliance management and keep Project Lead & Head of Compliance Technology,...
...Role: Senior AML Investigator
Location: Abu Dhabi
Role Purpose:
To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments
To advise and report compliance activities to the...
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...improvement and sustainability improvement opportunities for the related systems, processes and practices.• Manage the implementation of the AML Group compliance systems Road map as agreed with the Compliance management and keep Project Lead & Head of Compliance Technology,...
This is a remote
Are you looking for an Internship opportunity, apply for the Abhyaz
MTC is looking for an excellent and talented L&D intern to initiate an outstanding part in our organizational If you are passionate of your work and desperately want...
...Senior AML Analyst Jobs In Dubai UAE 2023 | Dubai Ports World
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To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments
Accountabilities...
1- Consumer Business AML KYC Analyst
Job: Full Time
Location: Dubai, UAE
Description:
The Service Analyst 2 is an intermediate position responsible for workflow analysis of departmental systems, workforce and procedures in coordination with the Customer Service...
...industry.
For more information about Momentum Group, please visit our website at
Role Description
Develop, implement, and monitor AML and regulatory compliance programs, aligning them with industry standards and legal requirements.
Conduct detailed investigations...
...to 3 Years work experience.Accounting degree preferable.Must have their own visa.Experience in accountancy preferable.Experience in AML also desirable.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct...
The AML Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transactions conducted by the customers through the institution and ensure timely reporting of suspicious transactions to the Chief Compliance Officer, assist the...
...implementation of processes, tools and platform enhancement opportunities.
• Participate in developing the strategic direction of the SAR/AML program while regularly assessing and driving performance and program effectiveness, to review the status of the program and set...
...What You Bring
Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring.
Proven ability to work closely with transaction monitoring teams to transition...
Shareholder Accountabilities
Actively assists in developing and overseeing implementation of business line policies and DGAMLO Team procedures
Acts as departmental subject matter expert for methodologies for analyzing risk exposures, and liaise with ...
...ADIB Careersis Looking to Hire Following Staff – ADIB Job Openings | AML Analyst Jobs in Abu Dhabi
About ADIB
To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & Business departments.To advise...
...to report suspicions to the Central Bank FinancialIntelligence Uni1t (FIU) and cooperate with the CompetentAuthorities in relation to AML/CFT duties
Investigate suspicious cases referred by the AMLMonitoring unit and cases raised by otherexternal/internal stakeholders...
AML Advisory Jobs In Abu Dhabi | ATRIBS METSCON GroupAbout the jobFulfilling request received from UAE Authorities and notices received (including freeze/unfreeze notices)Prepare case files and EDD summary reports based on regulatory request.Record, monitor and report volume...
...diligence on vendors, suppliers, and partners to ensure compliance with regulatory requirements. Provide expert advice and guidance on ABAC, AML, Sanctions, and Anti-Trust regulations, keeping abreast of changes in the regulatory landscape. Conduct regular risk assessments and...
Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the worlds leading energy companies.
We design, build, manage and maintain infrastructure for our clients. We recruit, reward, and develop...
...Compliance / AML Manager Jobs In Dubai UAE | Swisslinx
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On behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance / AML manager with Asset management background...
Veritas Careers are recruiting for an Established Automotive Retailer who have a requirement for a Car Sales Executive to join their busy business in Newcastle upon Tyne.
Requirements
Experience of car sales is desirable but not essential face to face selling experience...
Associate (AML)
Eligibility:
• Candidate must be having atleast 1 year banking experience
• Home country experience candidates can also be considered.
Duration: 3 months contract
Salary: AED 6000
Visa: SPONSORED VISA ONLY
#128205; Location : Abu Dhabi...
...that the work is carried out in a controlled and consistent manner.
Support the UAT activities of implementation of FAB Suisse SAS AML 7.1 agreed with the Compliance management and keep Project Lead & Head of Compliance Technology Data and Reporting updated....
...Senior Manager for KYC- AML and Sanctions
Full-time
Sub Division: Magnati - Operations
Division: Magnati About Magnati Magnati is a regional leader in the payment solutions industry focused on direct acquiring, issuer processing and acquiring processing. Magnati...
...estimate of 3500 contracts during the period.Work Location ADNIC HO(Abu Dhabi) Proven experience as a KYC analyst or in a similar compliance role.Strong understanding of AML regulations and KYC procedures.Excellent analytical skills and a keen eye for details.Effective...
The job posting is outdated and position may be filled
Meeting with the product design team to determine product testing parameters.
Writing test plans and creating test cases for the product.
Conducting quality assurance and designing performance tests using ...