Search Results: 22,861 vacancies
...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 TM review and coverage...
Robert Walters
Dubai
2 days ago
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 counterparts in other GAML and business teams...
TD
Dubai
2 days ago
~2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services institution... ...writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
~ Strong interpersonal skills...
OKX
Dubai
19 hours ago
...Bachelor s Degree or Higher in Management Banking or Finance preferably with certification in compliance
AML risk management or internal audit.
At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks
Excellent understanding...
ATRIBS METSCON GROUP
Abu Dhabi
2 days ago
...Sr. AML Investigator Job Description
JOB PURPOSE: To investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.
ACCOUNTABILITIES:
# Money Laundering/Financing of Terrorism Investigation...
ADCB Abu Dhabi Commercial Bank
Abu Dhabi
15 hours ago
...Has relevant experience of data management, AI, MLtools and AML compliance systems
Technology
Proficiency in the below set... ...sets and identifying trends and patterns.
Preparing reports for executive and project teams.
Create visualizations of data
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Mindpool Technologies
Abu Dhabi
4 days ago
...strategically for carrying out new ideas from co-workers with respect to training purpose
Figure out the new techniques that are execute, Examines the results after executing the new ideas
Stay up-to-date towards the new information that are enter into the...
ATRIBS METSCON Group
Abu Dhabi
2 days ago
...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...
INNOVATION
Abu Dhabi
15 hours ago
...Assess operational risks
Conduct through AML investigations
Prepare & submit SARs to the HOD
Develop and implement the training program for staff on AML
Collaborate with cross-functional team to ensure compliance with regulatory requirements and internal policies...
Emirates Minting Factory
Dubai
2 days ago
...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 monitoring and assessment program for Anti-Money Laundering...
Recooty
Dubai
3 days ago
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ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
2 days ago
...responsibilities of this role is to manage a team that reviews and investigate AML monitoring activities for the Group and ensure that efforts are... ...FAB TM Policy & Procedures.
Assist in the implementation and execution of a Risk-Based TM AML/CFT programme that will provide assurance...
First Abu Dhabi Bank (FAB)
Abu Dhabi
15 hours ago
...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...
Tech Junction Ltd
Dubai
3 days ago
...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...
Vskills
Abu Dhabi
4 days ago
...Knowledge, Skills and Experience:
Graduate with 4 years of AML Transactions Monitoring.
CAMS Certified/other recognized certification is a plus.
Market knowledge of IT tools/ software used for AML monitoring system.
Good knowledge and understanding of local...
Mashreq
Dubai
3 days ago
...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...
ATRIBS METSCON Group
Abu Dhabi
22 hours ago
...viewed positively
~3-5 years experience in a large multinational financial institution, law firm or a global organization.
~1-3 years AML Compliance or related banking experience and / or experience involving money laundering or complex financial investigations within...
Standard Chartered Bank
Dubai
7 days ago
...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...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
2 days ago
...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,...
Alpha Data Recruitment
Abu Dhabi
4 days ago
...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...
Michael Page
Dubai
2 days ago
