Senior AML Test Analyst 4 months on-site Dubai/8 months remote

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,...

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...

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...

Contracts must be written and distributed to the client for signature with the follow-up KYC paperwork, which must be validated against submission and delivered to the Client signatory for signature.Documents must be uploaded to ADNIC CRM and kept in a designated folder upon completion.The resource will receive initial training on daily tasks from the Client...

4 Earth Intelligence Environmental Consultancy LLC is a business that has evolved from decades of delivering expertise in Earth Observation, remote sensing, GIS and data analytics projects.We gather evidence-based intelligence about the Earth, using data collected through sophisticated space assets. We utilise the most cutting-edge space technology and a...

Job role: Test AnalystLocation: Abu DhabiContract duration: 5 months (extendable based on performance)Our client is an investment arm of the Government of Abu Dhabi and is responsible for investing part of the government's surplus financial resources through a globally diversified investment strategy.Purpose of the RoleTest support for a CRM...

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...

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...

Senior AML Investigator Jobs in Abu Dhabi | ADIB CareersJob Responsibilities:Conducting Level 3 AML investigation on cases identified and through other channels liked fraud, business and other external alerts (UAE central bank, other banks etc.).Preparing AML reports like EDD/ISTR/STR.Reporting AML and fraud STRs to UAE central bank.Responding to enquiries...

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...

Job role: Test AnalystLocation: Abu DhabiContract duration: 5 months contract (extendable based on the performance) Our client is an investment arm of the Government of Abu Dhabi and is responsible for investing part of the government's surplus financial resources through a globally diversified investment strategy. Purpose of the Role Test support for a CRM...

Job Title: PE teacher for Grade 4-8 - Abu DhabiLocation: Abu Dhabi, UAEExperience Required:Bachelor of Education OR PGCEExperience in a Cambridge curriculum classroom is an advantage.2 years successful teaching experience is an advantage.

Job Title: English Teacher for Grade 4-8 - Abu DhabiLocation: Abu Dhabi, UAEExperience Required:Bachelor of Education OR PGCEExperience in a Cambridge curriculum classroom is an advantage.2 years successful teaching experience is an advantage.

We are hiring Senior Site HSE Engineer- Offshore to join our PMC team in Abu Dhabi.Skill & Experience:Minimum 15+ years of oil & gas experience.Experience in Feasibility, Concept, FEED, Design.Minimum 8 years' experience in Onshore/Offshore projectsMinimum 5 years' experience in PMC projectsBachelor's degree Engineering or equivalent from an accredited...

Bachelor s Degree or Higher in Management Banking or Finance preferably with certification in complianceAML risk management or internal audit. At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks Excellent understanding of regional laws and applicable international regulations Excellent Knowledge of the AML/CTF...

Financial Analyst Jobs In Dubai 2022 | Farah ExperiencesDescription:Finance Analyst will support Financial Planning and Analysis Director across all operating Farah facilities ("Parksâ€). This includes working closely with all Finance Business Partners to receive financial information and consolidate for management review including annual budgets, monthly...

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...

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...