Chief Aml Compliance Officer

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,...

Our client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale development of the function. The platform is designed for traditional finance professionals and investors to easily gain exposure to the emerging Digital Assets...

As the Compliance Officer, you will take responsibility for: Ensure the effective implementation of the firm's compliance and AML/CTF policies and procedures Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews Support the Know Your Customer (KYC) and EDD review process Provide support and guidance to...

The Role Introduction: Join our dynamic team in Abu Dhabi We're seeking a skilled Chief Legal and Compliance Officer to oversee legal and regulatory affairs for our esteemed investment client. Ensure adherence to UAE laws and standards while driving strategic initiatives for sustainable growth.Job Description: Lead legal and compliance efforts, ensuring...

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...

Role Location: Abu DhabiEmployment Type: PermanentReporting line: Reports into the Regional Compliance Officer - Middle EastRole and Responsibilities include:Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements.Responsibilities:COMPLIANCE OFFICER Overseeing licensing...

ABOUT GQG PARTNERSGQG Partners is an investment boutique which is a wholly owned subsidiary of a majority employee-owned company listed on the Australian Securities Exchange (ASX:GQG). The firm manages global and emerging market equities for institutions, advisors, and individuals worldwide. The company is headquartered in Ft. Lauderdale FL, with offices in...

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...

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...

Compliance Manager/MLRO Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all...

Compliance Manager/MLRO Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all...

Compliance Officer and MLRO (Arabic speaker)DescriptionCompliance Officer and MLRO (Arabic speaker)Role Location:Abu DhabiEmployment Type:PermanentReporting line:Reports into the Regional Compliance Officer - Middle EastRole and Responsibilities include:Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance,...

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...

Notice Period: ImmediateContinuous ImprovementSupport the Compliance Technology, Data and Reporting Department in identifying continuous improvement and sustainability improvement opportunities for the related systems, processes and practices.Manage the implementation of the AML Group compliance systems Road map as agreed with the Compliance management and...

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...

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....

Head of Compliance | Robert Walters Abu DhabiOver the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals to drive their business forward. Why? Because those same professionals trust us to manage their...

JOB DESCRIPTIONTo be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on SAS AML deployments across the group:Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consisting of automated control processes with a view to prove/validate system...

E.ON is one of the largest European operators of energy networks and energy infrastructure and a provider of innovative energy solutions for over 50 million customers. Around 72,000 employees are constantly working on building a CO2-free, digital energy world and giving our customers access to sustainable energy. To achieve this, we focus our actions on...