Search Results: 18,554 vacancies
~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
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
4 days ago
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ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
4 days 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
4 days ago
...Senior Consultant @ Capitex | Financial Crime Recruitment Specialists
Job Title: Senior Consultant - KYC and AML Compliance
Location: DIFC, Dubai, UAE
Employment Type: Full-time
Overview: Our client is a consulting firm seeking an experienced Senior Consultant...
Capitex
Dubai
2 days 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
4 days ago
Head of Transaction Monitoring (Crypto, Payments, and Deposits)
Overview: Looking for a Head of Transaction Monitoring to lead our team in Dubai. Responsible for detecting and preventing financial crimes in cryptocurrency, payments, and deposits.
Responsibilities:...
Namus Services
Dubai
2 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
4 days 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
4 days ago
...as the deputy Money Laundering Reporting Officer (MLRO) to ensure end-to-end management and escalation of the Anti-Money Laundering (AML) process for the Bank
Manage the daily investigation activities and detection of transactions related to the crimes of money laundering...
Abu Dhabi Commercial Bank
Abu Dhabi
2 days 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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Tech Junction Ltd
Abu Dhabi
1 day ago
...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 AML/CFT rules and legislation, and international...
Mashreq
Dubai
1 day 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 Gulf Bank PJSC
Abu Dhabi
4 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
3 days ago
...Manage and monitor Sanction Screening and other verification processes and liaise with the respective Compliance Heads with regard to AML exceptions/issues.
Ø Update Companies Sanctions Policy/ matrix with evolving sanctions regulations.
Ø Review customer...
Namus Services
Dubai
5 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
5 days ago
...Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.
Prepare the Suspicious Activity Report and submit to CB on timely manner.
Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases...
Mashreq
Dubai
1 day ago
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 appropriate
Protects the interests of the...
TD
Dubai
4 days ago
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join... ...• Provide Timely response for Compliance clearance requests. • Execute other duties as directed by the AVP – AML Transaction Monitoring...
First Gulf Bank PJSC
Abu Dhabi
5 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
5 days ago
