AML Tuning

**AML Tuning & Data Analyst** We are currently recruiting for AML Tuning & Data Analyst role for our client. - Job title - AML Tuning & Data Analyst - Location - UAE - Duration - 6 months and extendable Minimum Qualification - Bachelor’s degree in computer science/technology & Financial Crime systems. Minimum Experience - At least 5 years of experience...

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...

Duration: 12 months extendableJoining: immediateJob Description:Minimum ExperienceAt least 5 years of experience in risk analysis, data analytics or relevant statistic disciplineAt least 1 year of experience in an financial crime compliance role.Has relevant experience of data management, AI, MLtools and AML compliance systemsTechnologyProficiency in the...

Continuous Improvement• Support 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 keep Project Lead...

TechnologyProficiency in the below set of Technologies in line with the roles.Python Programming.R Programming.Oracle/SQL.SAS (SAS EG, SAS e-Miner, SAS DI Studio, SAS Data Flux, SAS Viya, Base SAS)Data Engineering & Analytics.Identifying relevant data sources for business needsCollecting & Integrating structured and unstructured data.Sourcing missing...

Are you looking for an Internship opportunity, apply for the AbhyazMTC is looking foran excellent and talented L&D intern to initiate an outstanding part in our organizational If you are passionate of your work and desperately want to create a high-quality magnificent strategic ideas, research and development and want to be a professional in it, then you are...

This is a remote Are you looking for an Internship opportunity, apply for the Abhyaz MTC is looking for an excellent and talented L&D intern to initiate an outstanding part in our organizational If you are passionate of your work and desperately want to create a high-quality magnificent strategic ideas, research and development and want to be a...

This is a remote Are you looking for anInternship opportunity, apply for the Abhyaz MTCis looking foranexcellent and talented L&D intern to initiate anoutstanding part in our organizational If you are passionate ofyour work and desperately want to create a high-quality magnificentstrategic ideas, research and development and want to be aprofessional in...

Position Name: Senior Consultant Description: In the role as Senior Consultant, you will work to deliver the cutting-edge solutions and services to our customer in Japan and have the opportunity to shape value-adding consulting solutions that enable our clients to meet the changing needs of the global landscape. Lead the solution design and...

Division: Corporate and Commercial Banking GroupCompany DescriptionFAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is committed to fostering growth.We are looking for top...

Division: Corporate and Commercial Banking GroupCompany DescriptionFirst Abu Dhabi Bank is an inclusive environment whereeach person values the experiences, perspectives, ideasand beliefs of others. We’re in a unique position to learnfrom all our colleagues, combining internationalexperience with deep cultural knowledge and localexpertise. At FAB, you’ll...

Senior Analyst- Business Analytics (Emirati)Full-timeSub Division: Business Management CBGDivision: Consumer Banking Group - UAEFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We’re in a unique position to learn from all our colleagues, combining international experience...