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- ...Job Description – SAS AML – Technical Consultant (CREQ241389) Job Description Key Responsibilities # Data Management & Analytics Lead the end-to-end process of risk data management including capturing, organizing, storing, and analyzing. Perform data analytics...
Virtusa
Dubai4 days ago - A technology consulting firm is seeking a Technical Consultant specializing in SAS AML in Dubai. This role involves managing risk data, collaborating with IT for model implementation, and utilizing SAS and SQL for data analysis. The ideal candidate will lead data management...
Virtusa
Dubai4 days ago - ...our ideas, and our people. Job Title : Anti-Money Laundering (AML) & Fraud Specialist – Solutions Architect Location : Dubai,... ...with financial crime solutions such as Oracle FCCM, NICE Actimize, SAS AML, FICO, or equivalent platforms. ~ Familiarity with...
Azentio Software
Dubai2 days ago - ...investigations which may originate from Senior Management, Whistleblowing or from data analytics, etc. - Reviewing all cases generated by AML Level 2, providing case advisory to the team members, concluding the case, and taking decisions. - Reviewing staff alerts and closing...
AED378000 - 462000 per year
...fintech or technology solutions (preferably in compliance or payment systems). ~Strong understanding of the GCC market for KYC and AML. ~Excellent communication and negotiation skills. ~Ability to work independently and meet targets. ~Arabic language proficiency preferred...- ...extra mile. Job Purpose The role holder is responsible for managing the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) function as well as providing subject matter expertise to senior management and business units. The role holder is appointed as...
AED4000 per month
...Full job description Accounting Executive Female (Accounting, Bookkeeping, VAT, Corporate Tax, etc.) AML Account Executive Dealing with customers on a daily basis Female candidates ONLY. We expect dedicated people, that are willing to take responsibilities...- A leading engineering firm in Abu Dhabi seeks an experienced Engineer II specializing in Secondary Air Systems & Whole Engine Models. In this role, you will develop advanced 2D thermo-mechanical models for gas turbines, ensuring robust designs through cross-functional collaboration...
Edge Group
Abu Dhabi4 days ago AED600000 - 720000 per year
...Drive growth and manage relationships with Energy sector clients across the Middle East and Turkey, delivering enterprise value KYC/AML solutions. Client Details A global provider of data, research, and analytical tools that help organizations assess credit risk and make...- ...At Deriv, you won’t just ensure compliance—you’ll lead the charge against financial crime and champion regulatory excellence. As our AML Manager, you’ll play a pivotal role in shaping and steering a high-performing Compliance Operations team, committed to protecting our...
Deriv.com
Dubai2 days ago - ...amongst the team, and assisting with Senior Management instructions where needed What We’re Looking For Strong knowledge of local AML rules A proactive approach to keeping up to date with market trends Proactive, self‑motivated team player with strong personal...
Moneycorp
United Arab Emirates4 days ago AED4000 per month
...Full job description Job Overview We are hiring an experienced AML Compliance Executive & CT Expert to join our team. The successful candidate will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations...- ...and compliance reviews, particularly in anti-money laundering. The ideal candidate has 0-2 years of relevant experience, knowledge of AML regulations, and strong communication and analytical skills. This role involves conducting investigations, documenting findings, and...
Citigroup Inc.
Dubai2 days ago - ...not like to be part of this exciting and award winning team? Don’t listen to us, listen to our customers ( Job Description As AML Alert Analyst, you will be responsible for complying with the BSA requirements to prevent, detect, and deter money laundering and terrorist...
Virtusa
Dubai2 days ago - ...SAS Developer / Data Tester Only Immediate Joiner Onsite UAE Budget OPEN All Accommodation will be taking care by client. Job Description: We are looking for a skilled SAS Developer / Data Tester with strong experience in SAS programming and a good understanding...
TWT India Pvt Ltd.
United Arab Emirates3 days ago - ...a CRIU Analyst. This full-time role involves conducting investigations and compliance reviews as part of the Anti-Money Laundering (AML) team. The ideal candidate will possess strong analytical skills and a background in AML regulations. Responsibilities include documenting...
PowerToFly
Dubai4 days ago - A leading bank in Abu Dhabi is seeking a compliance professional for the AML Transaction Monitoring team. The individual will assist in implementing and monitoring AML frameworks, perform investigations on alerts, and provide timely compliance advice. Key responsibilities...
FAB
Abu Dhabi14 hours ago - ...decisions. Candidates should have 0-2 years of relevant experience, a degree, and strong communication skills. This role emphasizes analytical skills and the ability to assess risk effectively, contributing to the firm's compliance with AML regulations. #J-18808-Ljbffr...
PowerToFly
Dubai4 days ago - ...mitigate risks related to financial crime. This role requires collaboration across teams, data analysis skills, and a deep understanding of AML regulations. The ideal candidate will have 1-2 years of experience in the financial services sector and strong communication skills....
capital.com
Dubai3 days ago - A leading financial services corporation in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. The role involves conducting investigations, documenting findings, and advising management on potential risks. Ideal candidates will have a bachelor's degree...
Citigroup Inc.
Dubai2 days ago - An international exchange bureau in the United Arab Emirates is seeking an experienced AML Compliance Officer. You will ensure compliance with AML/CFT regulations, design compliance programs, and monitor transactions for risk. The ideal candidate has at least 8 years of...
Dubai Duty Free co
United Arab Emirates4 days ago - ...Job Title: Recruitment Manager – Technical (Civil / Fixed Network / AML / Fraud Analyst) Location: Dubai, UAE Job Description We are seeking an experienced Recruitment Manager – Technical to manage end-to-end hiring for Civil, Fixed Network, AML,...
- ...The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program .This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines...
GSS Group
Abu Dhabi3 days ago - ...CRIU Analyst to perform risk and compliance reviews. You will conduct investigations on suspicious clients and collaborate with the AML team. Ideal applicants should have a Bachelor's degree and strong analytical skills, with knowledge of AML regulations preferred. This...
Citibank (Switzerland) AG
Dubai4 days ago - A global financial institution in Dubai is seeking an AML Compliance professional with at least 10 years of relevant experience. The ideal candidate will be responsible for developing AML policies, conducting assessments, and providing guidance on AML matters. A competitive...
PowerToFly
Dubai3 days ago - ...due diligence, validating customer documentation, and performing risk assessments. Ideal candidates possess strong knowledge of KYC/AML regulations and previous experience in banking within the UAE. This opportunity offers exposure to a fast-paced financial environment...
Capitex
Dubai3 days ago - ...Responsibilities Support the AVP – AML Transaction Monitoring as follows: Assist in the implementation and monitoring of the framework and plan for AML to properly address the compliance needs and requirements in line with laws, rules, and regulations that best...
FAB
Abu Dhabi14 hours ago - ...authorities, overseeing compliance processes, and leading risk management projects. The ideal candidate has at least three years of AML experience and a relevant degree. Strong communication skills, along with expertise in financial regulations, are essential. Join a workplace...
HSBC
Abu Dhabi4 days ago - A global financial institute in the UAE is seeking an AML Engagement Officer to manage financial crime compliance, assist in regulatory reporting, and work closely with various stakeholders. The ideal candidate will possess a Bachelor's degree and have 0-1 years of relevant...
HSBC
Abu Dhabi14 hours ago - ...monitoring of Financial Institutions Group clients, ensuring compliance with local regulations. The ideal candidate will have strong AML knowledge, be detail-oriented, and possess excellent interpersonal skills. This role offers a competitive salary and a benefits package...
Moneycorp
United Arab Emirates4 days ago
