Collaborate with clients to define the strategic technical vision of the desired product, manage the corresponding stakeholder discussions, and capture technical requirements best suited for the solution, further enabling technical advancements & business growth.
Provide...
Presight
Abu Dhabi
1 day 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
1 day 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
1 day ago
...Experienced working as Ex-Material planner/Analytics/Cost controller .Analyse monthly non-contractual spend data on each category.Manage Procurement Reporting Spreadsheet/ PI performance.Non-contractual sourcing process complianceManage and optimize planning metrics, tools...
Reliance Human Resources Consultancy
Abu Dhabi
1 day 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
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 ...
TD
Dubai
4 days ago
...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...
Momentum Corporate Services
Abu Dhabi
3 days ago
...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...
Robert Walters
Dubai
4 days ago
Technology
Proficiency in the below set of Technologies in line with the roles.
Python Programming.
R Programming.
Oracle/SQL.
SAS (SAS EG, SAS e-Miner, SAS DI Studio, SAS Data Flux, SAS Viya, Base SAS)
Data Engineering & Analytics.
Identifying...
ATRIBS METSCON Group
Abu Dhabi
1 day ago
...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...
Amazon Dubai
Dubai
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
1 day 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
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 ...
Virtusa Digital Innovation Dubai
Dubai
4 days ago
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...
TD
Dubai
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
22 hours ago
...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 with regulatory requirements...
First Abu Dhabi Bank (FAB)
Abu Dhabi
1 day 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 PROCESSING SERVICES LLC
Abu Dhabi
1 day 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
3 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
22 hours ago
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees,...
First Gulf Bank PJSC
Abu Dhabi
22 hours ago
...Manager, AML Compliance (UAE National)
Charterhouse Dubai, United Arab Emirates Charterhouse are currently supporting a public sector client whom are in the process of looking to recruit a UAE National, at a manager level, to oversee the Anti-Money Laundering (AML)...
Charterhouse
Dubai
22 hours 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
3 days ago
Under general supervision, performs a variety of cleaning and custodial duties including daily cleaning and supplying of bathrooms, offices and other assigned areas in accordance with standard procedures. Uses cleaning devices such as wet mops, wringers, duster, vacuum...
Presight
Abu Dhabi
more than 2 months ago
...Compliance / AML Manager Jobs In Dubai UAE | Swisslinx
For More Top Organization Jobs Click Here
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
2 days ago
Experienced working as Ex-Material planner/Analytics/Cost controller .Analyse monthly non-contractual spend data on each category.Manage Procurement Reporting Spreadsheet/ PI performance.Non-contractual sourcing process complianceManage and optimize planning metrics, tools...
Reliance Human Resources Consultancy
Abu Dhabi
a month ago
...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...
ADIB
Abu Dhabi
1 day 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 volume...
ATRIBS METSCON Group
Abu Dhabi
7 days ago
...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....
ATRIBS METSCON Group
Abu Dhabi
more than 2 months ago
...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...
Recooty
Dubai
4 days ago
...environment with minimum of 4-5 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...
Dautom Technologies
Dubai
3 days ago