Business Analyst Sas Aml Banking

**AML ANALYST JOB DESCRIPTION** **Qualification** - Minimum Bachelor’s degree or Semi qualified CA/University degree/equivalent degree. - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. - General understanding of AML and Sanctions regulations, risks and typologies. -...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Senior AML Analyst Jobs In Dubai UAE 2023 | Dubai Ports WorldFor More Top Organization Jobs Click HereTo ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsAccountabilities:Reporting AML and fraud STRs to UAE central bank.Responding to enquiries from central bank.Liaise...

Contract – 6 months extendable. Job Description •Bachelor’s degree in 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...

NIB – Banking and Statistical Analyst Jobs in Dubai, UAE by KOTRA | ArabJobs.comNIB – Banking and Statistical AnalystKOTRA - Dubai, UAE Posted In 1/9/2013Apply For JobApplicants43 Views5667Job Description1. Data Management2. Banking Business MIS3. Data Mining & Marketing modeling4. Ad-hoc business analysisMain Responsibilities:1. Data Management- DW and...

Responsible for the continued development, enhancement, oversight, and reporting on the Bank’s Know Your Customer (KYC), Customer Identification Program (CID), Customer Due Diligence/Beneficial Ownership Program (CDD), Enhance Due Diligence (EDD) and first and second line of defense customer onboarding processes and controls in support of the Enterprise...

SAS programming and frauddomain knowledge.DataAnalytics and Mining - AdvancedexperienceExperience with enterprise databaseplatform (i.e. SQL/SAS) - AdvancedexperienceFraud DomainKnowledge - PreferredKnowledgeof Banking payment processes, transactional processes, fraud risksand mitigation strategies - Preferred

SAS programming and fraud domain knowledge.Data Analytics and Mining - Advanced experienceExperience with enterprise database platform (i.e. SQL/SAS) - Advanced experienceFraud Domain Knowledge - PreferredKnowledge of Banking payment processes, transactional processes, fraud risks and mitigation strategies - Preferred

Requirements:Bachelor’s Degree or EquivalentA dynamic individual capable of adapting to a challenging 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...

1- Consumer Business AML KYC AnalystJob: Full TimeLocation: Dubai, UAEDescription:The Service Analyst 2 is an intermediate position responsible for workflow analysis of departmental systems, workforce and procedures in coordination with the Customer Service function. The overall objective is to ensure accurate reporting and compliance across all product...

Bachelor's degree in Business, Finance, or a related field (Master's preferred).Proven experience as a Business Analyst in the digital banking industry.Strong understanding of digital banking products and services.Excellent analytical and problem-solving skills.Proficiency in using business analysis tools and methodologies.Strong communication and...

**Job Description: Anti-Money Laundering (AML) Compliance Officer** **Key Responsibilities**: **AML Program Development**:Design, implement, and manage the organization's AML compliance program. Develop policies, procedures, and controls that align with relevant regulations and industry best practices. Stay up-to-date with changes in AML regulations and...

Install and configure SAS software, monitor system performance and troubleshoot issues.Work with SAS users to manage their access,understand their needs and find solutions to potential problems.Get updates on new technology developments as well as best practices for managing SAS environments. Disclaimer: Drjobs.aeis only a platform that connects job seekers...

Junior Anti Analyst Jobs In Dubai UAE 2023 | St Regis HotelsFor More Top Organization Jobs Click HereDescription:The Junior Anti Money Laundering Analyst is an entry level role responsible for assisting compliance department in establishing, implementing internal procedures to prevent money laundering and to support the AML compliance department in ensuring...

**13300-Software Tester - Banking Compliance**: **Experience**:3-5**Posted**:13 Apr,2023**Location**:United Arab Emirates**Job Role**: - Software Tester - Banking Compliance**: **Location**: - Dubai**Key Responsibilities & Accountabilities**: - Participate in test case preparation and execution. - Perform stress, load and performance testing during...

Role: Senior AML Investigator Location: Abu DhabiRole Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsTo advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions.Key Accountabilities of the...

**Job Designation - KYC Coordinator** **Company - Shuraa Group of Companies** **Job Brief**:Shuraa is currently seeking for a KYC Coordinator to join us onboard. In this role you would be a responsible for reviewing documentation for new customer accounts, evaluates high-risk accounts and analyzes new customer processes and policies. To excel in this...

Our Ideal CandidateBachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institutionAdvanced degrees (JD, MBA, etc.) will be viewed positively3-5 years experience in a large multinational financial institution, law firm or a global organization1-3 years AML Compliance or related banking experience...

The Business analyst deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the sub function/ job family. Applies...

Business Analyst (Bangkok Based, Relocation Provided) Jobs In Dubai | AgodaFor More Top Organization Jobs Click HereDescription:Due to continued expansion, there are multiple analyst roles within the marketing team across different marketing channels. While the scope will vary depending on these channels, here are some examples:Requirements:Bachelor’s...