AML Tuning Data Analyst

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...

Data Analyst | Talent Disruptors Abu DhabiWith an obsessive focus on assessing excellence, we rapidly identify and secure best-fit talent across the globe. Our proven, data-driven approach allows us to source, thoroughly vet, directly negotiate with, and rapidly deliver top-tier candidates tuned to each client's specific business needs.We are on the lookout...

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....

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...

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...

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...

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...

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 Title: Sr.Test Analyst – AML – Abu DhabiKeywords: AML Testing, SWIFT, PaymentsExperience: 7 – 9 yearsDesignation / Role: Senior Test AnalystLocation: United Arab EmiratesJob Description: 6 months Contract*# Proven knowledge in Software Testing Lifecycle (STLC) and sound experience in software testing# Hands-on experience in any Anti Money...

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...

Job Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsContracts 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...

Data Analyst / BI Analyst Jobs in Abu Dhabi | Dautom JobsDescriptionBachelor of Science Degree in IT/Computer Science/ Computer Engineering.Minimum 7 years of relevant experience in Data Analysis and BI solutions.Azure Certified (Data track) ex (dp-900, pl-200, DA-100).Experience in Azure-based data platform mainly Azure Data Factory, Azure SQL, and Azure...

Data Analyst vacancy in Abu-Dhabi UAE, h3Data Analyst Job in Abu-DhabiWe are looking for a Data Analyst to join our team in Abu-Dhabi. This position offers a competitive salary of 1600. We are open to considering foreigners for this role.Requirements:Must have strong analytical and problem solving skillsMust be able to interpret data and draw conclusions...

Data Analyst job vacancy in Abu-Dhabi UAE Data Analyst job vacancy in Abu-Dhabi UAEData Analyst - Abu Dhabi, 1100 AEDWe are looking for a Data Analyst to join our team in Abu Dhabi. This position is ideal for a motivated individual who is eager to learn, develop and grow in the field of data analysis.The ideal candidate should possess strong analytical...

We are looking for a Data Analyst to join our team in Abu-Dhabi. The successful candidate will have 2 years of experience and receive a salary of 1600.Job Description:The Data Analyst will be expected to utilize analytical and technical skills to develop solutions that meet business requirements. This position requires excellent problem-solving skills, as...

Data Analyst job in Abu-Dhabi UAEWe are looking for a highly organized and detail-oriented Data Analyst to join our team in Abu-Dhabi. The successful candidate will be responsible for gathering, analyzing, and interpreting large datasets to solve complex business problems. The ideal candidate should have the ability to think critically, identify trends, and...

Mudlogger/Data analyst | Leap29 Abu DhabiWhen you are expanding your business, it is important to have a global recruitment and PEO partner you can trust.Are you an experienced Mud Logger/Data Analyst seeking an opportunity in the heart of Saudi Arabia's energy sector? Join our dynamic team and contribute to the success of our drilling operations We are...

Data Analyst job in Abu-Dhabi UAEWe are looking for a Data Analyst to join our dynamic team in Abu-Dhabi. The successful candidate will be responsible for collecting, processing and analysing data to help our company make informed decisions. This position requires an excellent analytical and problem-solving mindset as well as strong attention to detail.The...

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....