Analyst-AML- Transaction Monitoring

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 services, regulatory compliance, and anti-money laundering (AML) principles....

I am currently hiring for Transaction Monitoring Analyst(AML)Contract -12 months extendable.Job Location - Abu Dhabi, UAELooking for candidates who are available in UAE onlyJD:Bachelor's degree in finance, business, or a related field.Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.Analytical...

Specialist- AML Transaction Monitoring (Emiratization)Full-timeSub Division: Credit - AdministrationDivision: GCOOJoin 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, customers, shareholders and communities to grow through differentiation, agility and innovation.We are...

Specialist- AML Transaction Monitoring (Emiratization)Full-timeSub Division: Credit - AdministrationDivision: GCOOJoin 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, customers, shareholders and communities to grow through differentiation, agility and innovation.We are...

Responsibilities: Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. Manage assigned tasks related to drafting case...

Head of AML, ADIB – Abu Dhabi Islamic Bank · Abu Dhabi, UAE The AML/CTF Lead is responsible for the development and implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF laws and regulations. The role entails overseeing the Group Compliance AML/CTF policies & procedures,...

Role: Senior AML InvestigatorLocation: 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 role...

Minimum of 3 + years of experience in AML Compliance Certificate in AML from a recognised industry body such as ACAMS is preferable. Anti-Money Laundering and Combating Terrorist Financing knowledge Managing Quality and Risk in work output Knowledge of AHB Business, operations, products and customers Knowledge of Compliance and Operational Risk ManagementJob...

Role:Fraud Monitoring Analyst Team LeaderLocation :Abu DhabiRole Purpose:Supporting Head of fraud monitoring to managing Fraud Transactions detection, prevention & investigation risk at minimal by effective rules management, team performance and by implementing the necessary policies, procedures, controls, and training required to assist the bank in...

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 of Regulatory queries to VP AML Advisory.Perform transaction analysis of customer...

Responsibilities: Perform customer due diligence and mitigate AML risks. Develop and deliver AML training to staff members Act as a liaison with regulators and other external stakeholders to ensure compliance with AML laws and regulations. Stay current with industry best practices and regulatory developments to ensure the effectiveness of the AML compliance...

Job Description:Create and develop a plan for CBG and GPB Assurance, and responsible for conducting assurance testing as per the approved plan.Lead, develop, and enhance CBG Alert Management activity, which acts as a primary interface between FLOD Operations, Correspondent banking team (Group Operations – Risk & Control Transaction Monitoring & Review...

VP- Monitoring and Alert Management (Emirati)Full-timeSub Division: Business Management CBGDivision: Consumer Banking Group UAECreate and develop a CBG and GPB Assurance Plan, and responsible to conduct assurance testing in line with the approved plan.Lead, develop and enhance the CBG Alert Management activity, which serves as a main interface point between...

Company DescriptionMomentum Corporate Services is a leading entertainment group based in Abu Dhabi, United Arab Emirates. Our portfolio includes mobile game development and publishing, virtual reality experiences, iGaming, esports management, and content platform services. We are dedicated to creating immersive and personalized entertainment experiences that...

We are looking for a Business Analyst for compliancePosition/Role :Business Analyst – ComplianceWork Location : Onsite, Abu Dhabi (UAE)Contract duration : 6 Month (extendable)This is a key role and forms the bridge between the Business team and IT team. This role has the responsibility to execute the strategies for the bank in a multi-jurisdiction...

1- Fraud Monitoring AnalystJob: Full TimeLocation: Abu Dhabi, UAEDescription:Daily checking of suspicious / fraud transaction / Alerts based on pre-set parameters or data file. Reporting to Head of Card Fraud on all cases, set-up of cardholders' dispute, E-Channels customers and merchant unauthorized transactions for resolution purpose.Job...

The EDD Analyst will play a crucial role in mitigating risks and ensuring compliance with regulatory requirements by conducting thorough investigations and due diligence on high-risk customers and transactions.Key areas of responsibility: Conduct indepth investigations of highrisk customers and transactions. Compile and present detailed investigation...

We are hiring for CMAT - Compliance Monitoring and Assurance Testing Analyst (Immediate Starters) for a banking entity based in Abu Dhabi (onsite).Role: CMAT AnalystRole Type: 1 year extendable contractSalary: AED 10-11k (max)Location: Abu Dhabi, onsiteYears of experience: 3 years exp minimum in Compliance Monitoring or Internal auditRequired: Banking...

Key areas of responsibility:Conduct in-depth investigations of high-risk customers and transactions.Compile and present detailed investigation reports, including findings, risk assessments, and recommendations for further action.Develop and maintain detailed customer profiles by gathering information from various sources, including blockchain analysis.Ensure...

1. Help in the development and implementation of SAS AML System Governance Framework: Assist in creating a comprehensive framework with automated control processes to enhance system performance and regulatory compliance in SAS AML deployments.2. Develop programs and automated procedures: Create automated controls for the System Governance framework.3....