Aml-head of Transaction Monitoring

Ø Manage and monitor Sanction Screening and other verification processes and liaise with the respective Compliance Heads with regard to AML exceptions/issues. Ø Update Companies Sanctions Policy/ matrix with evolving sanctions regulations. Ø Review customer relationship/ business proposal/ transaction referral by Business/ Operations from sanctions...

Ø Manage and monitor Sanction Screening and other verification processes and liaise with the respective Compliance Heads with regard to AML exceptions/issues.Ø Update Companies Sanctions Policy/ matrix with evolving sanctions regulations.Ø Review customer relationship/ business proposal/ transaction referral by Business/ Operations from sanctions...

Manager - Transaction Monitoring **A. POSITION PURPOSE**: Lead and Manage the team of transaction monitoring (Real-time & Post-facto) and monitor their progress as per the defined KPI's and regulatory requirements within the specified time period. To ensure all transactions are monitored taking into account various money laundering / terrorist financing...

Contract – 6 months extendable.Job Description•Bachelor’s degree in finance, business, or a related field.•Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.•Analytical mindset with excellent problem-solving skills.•Familiarity with transaction monitoring systems and tools.•Effective...

Contract – 6 months extendable. Job Description •Bachelor’s degree in finance, business, or a related field.•Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.•Analytical mindset with excellent problem-solving skills.•Familiarity with transaction monitoring systems and...

Contract – 6 months extendable.Job DescriptionBachelor's degree in finance, business, or a related field.Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.Analytical mindset with excellent problem-solving skills.Familiarity with transaction monitoring systems and tools.Effective communication...

**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...

Job Purpose: - AML Transaction Monitoring is necessary to identify and protect the Bank from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the Bank’s AML Transaction Monitoring function, in this role the individual will be responsible for conducting a variety of tasks such...

W1TTY is a fast-growing UK based fintech, setting new standards for digital finance. We’re building a new digital finance platform and a fully mobile-based finance app, offering multicurrency accounts, domestic and international transfers, debit cards, and instant payments. Amongst our platform are components such as core banking, mobile banking, cards...

**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...

Manager-Transaction Monitoring Jobs in DubaiJob Responsibilities:Able to prepare, review and implement relevant Compliance & AML including Transaction Monitoring other related policies and procedures.Must be experienced in Typology Assessments reports and policies & procedures and implement the same to ensure continued monitoring including real-time...

Manager-Transaction Monitoring Jobs in DubaiJob Responsibilities:Able to prepare, review and implement relevant Compliance & AML including Transaction Monitoring other related policies and procedures.Must be experienced in Typology Assessments reports and policies & procedures and implement the same to ensure continued monitoring including real-time...

Role: Head of AMLLocation: Abu DhabiRole Purpose: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, periodic...

Role: Head of AMLLocation: Abu DhabiRole Purpose: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, periodic...

Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.Prepare the Suspicious Activity Report and submit to CB on timely manner.Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.Highlight any key Financial Crimes risk throughout the review and analysis...

Role: Head of AMLLocation: Abu DhabiRole Purpose: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, periodic review...

Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.Prepare the Suspicious Activity Report and submit to CB on timely manner.Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.Highlight any key Financial Crimes risk throughout the review and analysis...

**AML ANALYST JOB DESCRIPTION** **Qualification** - Minimum Bachelor’s degree or Semi qualified CA/University degree/equivalent degree. - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. - General understanding of AML and Sanctions regulations, risks and typologies. -...

**AML ANALYST JOB DESCRIPTION** **Qualification** - Minimum Bachelor’s degree or Semi qualified CA/University degree/equivalent degree. - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. - General understanding of AML and Sanctions regulations, risks and typologies. -...

AML ANALYST JOB DESCRIPTIONQualification Minimum Bachelor's degree or Semi qualified CA/University degree/equivalent degree. 01 year experience working in AML Compliances, ideally within financial institutions or eCommerce or MNC or consulting firm etc. General understanding of AML and Sanctions regulations, risks and typologies. Excellent analytical and...