Average salary: AED31,217 /monthly
More statsSearch Results: 50,031 vacancies
...As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company'... ...regulatory requirements. Provide expert advice and guidance on ABAC, AML, Sanctions, and Anti-Trust regulations, keeping abreast of...
Michael Page
Dubai
2 days ago
...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...
Swisslinx
Dubai
1 day ago
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ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
3 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
3 days ago
...Role: Senior AML Investigator
Location: Abu Dhabi
Role Purpose:
To ensure compliance and enhance efficiency through executing... ...to help, adaptability to team situations, sharing workload).
Manage escalations to ensure timely and effective resolution of issues....
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
2 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
3 days ago
...Reporting to the HO FLOD Compliance Operations, FLOD Operations, the main responsibilities of this role is to manage a team that reviews and investigate AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures...
First Gulf Bank PJSC
Abu Dhabi
3 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
3 days ago
...discipline
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...
Tech Junction Ltd
Abu Dhabi
5 days ago
...AML Manager Jobs in UAE | Al Ansari Exchange Careers
Description:
At least 5 years of experience in Compliance and AML field preferably within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute.
Must have clear and...
Al Ansari Exchange
United Arab Emirates
2 days ago
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join... ...divisions so that effective escalation of issues is achieved and risk managed. • Assist the AVP – AML Transaction Monitoring in providing...
First Gulf Bank PJSC
Abu Dhabi
4 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
...Careersis Looking to Hire Following Staff – ADIB Job Openings | AML Analyst Jobs in Abu Dhabi
About ADIB
To ensure compliance... ...involving AML & Sanctions.To report any material information to AML Manager and Head of Sanctions / AML & CFT monitoring
Job Description...
ADIB
Abu Dhabi
5 days ago
...continuous 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...
Alpha Data Recruitment
Abu Dhabi
4 days ago
...What We Look For in You:
#2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services institution.
# Strong writing, analytical and communications skills. Must be able to execute tasks within tight...
OKX
Dubai
22 days ago
...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 monitoring and assessment program for Anti-Money Laundering...
Recooty
Dubai
3 days ago
...independent function at ADCB which takes an active approach to risk management and monitoring, ensuring the Bank complies with applicable laws... ...to-end management and escalation of the Anti-Money Laundering (AML) process for the Bank
Manage the daily investigation...
Abu Dhabi Commercial Bank
Abu Dhabi
2 days ago
...years working experience in a support role in a major organization.
In-depth technical experience of AML in a banking environment.
Exposure to Decision Management System will be an added advantage.
Experience in Retail Asset products support like loan...
Dautom Technologies
Dubai
2 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
22 days ago
...Farm Members are invited to apply for the following role:
Roles & Responsibilities:
Investigate suspicious cases referred by the AML Monitoring Unit and cases raised by other external/internal stakeholders in order to ensure escalation of the AML process and support...
