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- ...extraction and preparation for modelling teams. Consolidate data from multiple sources and deliver it in the agreed format using SAS and SQL expertise. Execute BAU (Business-As-Usual) activities across applications and systems. Addressing the data requirements...
Virtusa
Dubaia month ago AED4000 per month
...Full job description Job Responsibilities: Assist in conducting AML risk assessments and compliance reviews for clients. Support the development and implementation of AML policies, procedures, and controls. Monitor transactions to identify and report suspicious...- ...Capital Markets We are partnering with a regulated financial services firm operating across international markets to recruit an AML & Compliance Officer . The successful candidate will support the execution of the firm’s AML / CTF and broader compliance framework...
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...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...- ...Job Title: Special Airport Systems (SAS) Job Summary: The Special Airport Systems (SAS) Engineer/Manager is responsible for the design integration coordination and implementation of specialized systems critical to airport operations. This role requires in-depth...
Business Umbrella
Dubai17 days ago - ...PURPOSE OF JOB: Reporting to the Manager AML TM Quality Checks the main responsibilities of this role is to support the AML transaction monitoring team to ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable...
First Abu Dhabi Bank
Abu Dhabi15 days ago - Position: AML Analyst Salary : AED 10000 (based on experience) Location : Dubai Contract: 6 months Experience : Minimum 1 year of UAE experience in SAR writing Decision making and Excel advance skill - Sponsor Visa candidates preferred
TestHiring
Dubai17 days ago - ...PURPOSE OF JOB: Reporting to the VP AML Transaction Monitoring the main responsibilities of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures...
First Abu Dhabi Bank
Abu Dhabia month ago - ...Description Role : Associate Manager AML Location : Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments. The AML Associate Manager is responsible...
ADIB Group
Abu Dhabi28 days ago - ...Description 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...
ADIB Group
Abu Dhabia month ago 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...- ...We are currently looking for Manager AML for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS...
VAM Systems
Dubaia month ago - ...The Role We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations team. In this critical role you will help safeguard the organization from financial crime by monitoring transactions reviewing alerts and identifying suspicious...
XAD Technologies
Dubaia month ago - ...be the team for you As a Tapster you will: Oversee the daily review & investigations of customers who have been escalated by AML specialist team Oversee the analyses of the suspicious behaviours to confirm or discharge the money laundering act. Report all...
Tap Payments
Dubaia month ago - ...Job Title: Compliance AML Agent Location: Abu dhabi Job Type: FullTime Department: Compliance / Risk Management Position Summary: The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities...
Al Reem Group
Abu Dhabia month ago - ...We are currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum Mandatory Compliance qualification...
VAM Systems
Dubaia month ago - ...UAE FIU SCA LEA on Production Order enquiries including Search & Freeze / Search / ECDD / Request for Information (RFI) Notices. The AML Engagement Officer will also assist in the generation of country / regional MI for the consumption of various stakeholders within country...
HSBC
Dubaia month ago - ...Description Role : AML Alert Manager Location : Abu Dhabi Role Purpose: The AML Alerts Manager is responsible for the implementation of the Group-wide (including branches subsidiaries and ADIB Sudan Iraq and Qatar) AML/CFT Program and Provide Subject Matter...
ADIB Group
Abu Dhabia month ago - ...Description Role : Head of AML & MLRO Location : Abu Dhabi Role Purpose: The Head ofAML/CTF and MLROis responsible for the development and implementation of the Group-wide(including branches subsidiaries and ADIB Sudan Iraq and Qatarcomplianceprogram relating...
ADIB Group
Abu Dhabia month ago - ...world Opportunity: We are seeking a dedicated and detail-oriented professional to join our team in the anti-money laundering (AML) compliance area. This role offers the opportunity to contribute to our mission of ensuring compliance with regulatory standards and...
EY Studio+ Nederland
Dubai4 days ago - ...External Key Skill: Anti money laundering KYC Compliance Sanctions Description: Professional certifications in Compliance AML such as CAMS T he incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum 3...
Virtusa
Dubaia month ago - ...The Sr. Account Manager will hold the full responsibility for the sales management sales forecast & results and further develop the SAS UAE sales operation. He reinforces promotes and maintains the reputation of SAS as a segment leader for innovative quality enterprise...
Honeywell
Dubaia month ago - ...MENAT SAS team is looking for a Turkish Speaking EPS associate capable of working in a dynamic environment focused on addressing TR Sellers escalated enforcement issues. In this role you will deep dive escalations and work with a broad group of internal stakeholders globally...
Amazon
Dubaia month ago - ...An experienced AML Compliance Consultant is sought for a six-month engagement to support the design development and implementation of a robust Anti-Money Laundering (AML) framework across multiple lines of business within a leading UAE real estate group. The successful...
Duncan & Ross
Dubaia month ago - ...transactions, and supports the Risk Manager in conducting regular AML risk assessments. The MLRO serves as the main liaison with... ...Monitoring Systems (e.g., NICE Actimize, FICO TONBELLER, Oracle Mantas, SAS AML) Sanctions Screening Tools (e.g., World-Check, Dow Jones...
- ...pipeline. Lead the strategy to ensure ADIB has best in class AML KYC and Sanctions capabilities to protect our customers and safely... ...critical Compliance applications to ADIB: Oracle FCCM OMNI SAS – AML LexusNexus Wayfinder Sanctions list providers...
We Search
Abu Dhabi17 days ago - ...data and systems with a deep understanding of UAE and international AML/CFT regulations Key Accountabilities of the role... ...deliver the strategic transformation of AML capabilities from OMNI to SAS and maximize the new systems capabilities. Service and Resilience...
ADIB Group
Abu Dhabia month ago - ...Implement data security (desensitization, RBAC, audit logs) to meet Personal Information Protection Law. Support regulatory audits (AML, Internet Loan Measures) and fix system vulnerabilities (SQL injection, API bypass). Requirements Bachelor’s in CS/Software...
AED3500 per month
...partner to foreign exchanges and remittance operators across 25+ countries. The company offers streamlined solutions, including payment, AML, and VAT tax compliance, to meet the demands of the rapidly growing foreign exchange and remittance industry. Cinque Technologies'...
