Specialist- AML Transaction Monitoring

AML Alert Manager Company: ADIB - Abu Dhabi Islamic BankLocation: Abu Dhabi, United Arab Emirates 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 provides 'Subject Matter Expertise' (SME) advice, guidance, and input on...

We Are Hiring: Project Manager AMLCompliance Are you an experiencedprofessional in AML Compliance and Project Management Do you have astrong background in implementing regulatory solutions technicalprojects and compliance frameworks We at Iconic ITConsulting Services are seeking a talentedProject Manager AML to join our team for anexciting opportunity in Abu...

Senior Compliance RoleThe position involves developing and implementing comprehensive AML solutions that ensure regulatory compliance. You will collaborate closely with stakeholders to translate functional requirements into technical solutions.Responsibilities IncludeDesigning and implementing AML solutions.Ensuring seamless integration of data between...

At Abu Dhabi Islamic, we are looking for a skilled Cash Transaction Specialist to join our team. The successful candidate will be responsible for processing all counter service transactions, including cash deposits and withdrawals, drafts, telegraphic transfers, payment orders, standing orders, foreign currency purchases and sales, cheque deposits, and other...

Transaction SpecialistMain Tasks:Identify and pursue new investment opportunities across diverse sectors, emphasizing strategic partnerships and innovative deals.Lead transactions from sourcing to closing, focusing on negotiation, due diligence, and deal structuring.Post-acquisition portfolio management encompasses strategy development, capital raising, and...

Job DescriptionAt Unison Consulting, we are seeking an experienced T24 Tech Lead with AML to lead and oversee T24 core banking system implementations, upgrades, and customizations.This individual will design and develop solutions integrating T24 with AML compliance systems, providing technical guidance on T24 modules, including AA, FT, and Securities.The...

Create and develop a CBG and GPBAssurance Plan and responsible to conduct assurance testing in linewith the approved plan.Lead develop andenhance the CBG Alert Management activity which serves as a maininterface point between the FLOD Operations Correspondent bankingteam Correspondent banking team (Group Operations Risk &Control Transaction Monitoring &...

We are seeking a highly skilled Daily Transaction Specialist to join our team at Ennismore's Rixos Premium Saadiyat Island resort. As a Night Auditor, you'll be responsible for ensuring the accuracy of daily room charges and local telephone charges, as well as auditing all other charges for the day previously posted to the guest ledger.The ideal candidate...

As a Payment Risk Control Specialist at Bybit, you will play a crucial role in maintaining the security and stability of our payment platform.You will be responsible for reviewing and mitigating risks associated with cross-border payment transactions, focusing on account security, transaction fraud, and collective fraud risks.Develop and implement risk...

We are seeking a highly motivated and experienced professional to join our team as an AVP - TBML Monitoring and Advisory. In this role, you will be responsible for undertaking specialized work in TBML alert monitoring and assignments related to Trade Finance/Trade Based Money Laundering (TBML) project.Responsibilities :Support the AVP - TBML Transaction...

We are seeking a highly skilled IT Infrastructure Monitoring Specialist to ensure the smooth operation of our IT systems. The ideal candidate will have experience in basic troubleshooting, triaging, and monitoring of applications.Key Responsibilities:Perform advanced troubleshooting to resolve complex issues independently.Utilize expert-level triaging skills...

First Abu Dhabi Bank is seeking a highly skilled KYC Review and Approval Specialist to join our team. In this role, you will be responsible for reviewing and approving KYC Customer Due Diligence (CDD) for Corporate & IB clients, as well as managing post-facto transaction reviews for correspondent banking clients.The successful candidate will have a proven...

Aldar Hospitality is a leading hospitality company that offers unforgettable guest experiences through its diverse portfolio of assets. We are committed to creating an inclusive and accessible environment for all applicants and employees, ensuring equitable opportunities and accessibility for all.Job OverviewThe Accounts Payable (AP) Accountant plays a...

Job DescriptionWe have an urgent requirement for a Compliance Solution Architect (AML & Screening Technologies) for one of our banking clients in Abu Dhabi, UAE.Key ResponsibilitiesCompliance Domain Expertise: Leverage your deep understanding of AML, CDD, screening methodologies, suspicious transaction monitoring, and reporting to help define and implement...

Job Responsibilities: Lead the implementation of advanced AML solutions like Nice Actimize , FircoSoft , SAS AML , and others. Manage projects involving customer due diligence (CDD) , transaction monitoring , and sanctions screening . Coordinate the automation of regulatory reporting systems (e.g., goAML) to ensure compliance with CBUAE and...

About the RoleCognizant is seeking a highly skilled Compliance System Specialist to join our team. As an AML Compliance Expert, you will be responsible for implementing and integrating Compliance Systems with various banking applications and solutions.We are looking for someone with a minimum of 5 years of working experience in AML/TBAML projects, preferably...

Position SummaryWe are seeking a highly skilled Transaction Management Specialist to join our team at Staff Connect Information Technology Consultants. The ideal candidate will have experience in payment processing, cash management, and financial transaction reconciliation.Key ResponsibilitiesTransactions Management:Manage cash flow and maintain adequate...

Cognizant is a leading provider of consulting and technology services, and we are seeking a talented Compliance Systems Specialist to join our team.This role will focus on the development and implementation of Compliance Systems, specifically in the areas of Anti Money Laundering (AML) and Trade Compliance. The ideal candidate will have a strong background...

About the JobAs a member of our Operations team, you will be responsible for handling and maintaining existing client accounts. This includes performing quality assurance checks on processed applications and transactions, providing transaction monitoring, evaluation, control, and communication to existing clients, preparing and conducting financial literacy...

King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring process. Follow us at https : / / / kingdeux for updates on the exceptional...