Pe Aml Contract New

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...

Position: PE Payments Bancs - Core Banking. Location: Dubai, UAE Contract Duration: 12 Months Extendable. Technical Skills - Minimum 5 years of Product experience in Bancs - Core Banking product (TCS) - Working experience on handling customization requirement and along with good knowledge of product capability - Experience in handling Bancs Interfacing...

Main Tasks: a) Investigating TM cases escalated from L1 and ensuring that these cases are closed on timely manner. b) Ensure end to end process of alerts/ cases/ STR preparation completed within the TAT of 60 days and reported to AMLSCU in a timely manner. c) Investigating cases using systems such as ICCS, CIF SWIFT Alliance, and Internet etc. d) Ensure...

Urgent Hiring for AML consultants for a bank in Dubai. Contract Duration: 6 months Job Location: Dubai. Immediate joiners will be preferred **Job Type**: Contract Contract length: 6 months **Salary**: AED8.00 - AED10.00 per month Ability to commute/relocate: - Dubai: Reliably commute or planning to relocate before starting work (required)

Expertise in AML, Corporate taxation, and VAT. - Ensure that appropriate policies, procedures, systems, and controls are established. Monitor day to day operations for compliance with AML law, regulations, policies, procedures, systems and controls. - Conduct regular gap analysis on new notices/regulations/best practices issued by regulatory bodies vis...

Position: Finacle Product Engineer Location: Dubai Duration: 12 month extendable contract Marc Ellis are working on behalf of one of our largest banking clients looking for an experienced Finacle Product Engineer **Experience**: - Minimum 5 years of Product experience in Finacle Core Banking product (Infosys/Edgeverve) - Working experience on Finacle...

Job Information Job Opening ID - ZR_1879_JOB Date Opened - 30/10/2024 Industry - Legal & Compliance Job Type - Full time City - Dubai Country - United Arab Emirates At Deriv Group, you’ll steer, cultivate, and monitor the performance of our Compliance Operations team. Working closely with the Senior Compliance Manager and the Head of Compliance,...

1. Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization. 2. Risk Assessment: They conduct risk assessments to identify the...

1. Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization. 2. Risk Assessment: They conduct risk assessments to identify the...

**Location**: Dubai, UAE **Job Type**: Full-time **Key Responsibilities**: - Assist in developing, implementing, and maintaining AML policies, procedures, and systems to detect and report suspicious activities. - Conduct KYC (Know Your Customer) due diligence on new and existing clients to identify potential risks. - Monitor and review transactions for...

Position: Product Engineer Location: Dubai, UAE Contract Duration: Yearly Months Extendable Technical Responsibilities - This role will not be fully coding. - Strong Banking knowledge in Payments, preferably Corporate Banking experience. - Spring Boot, API gateway, Oauth2.0, mongo DB, Strong Troubleshooting skills. - Well versed in API Baking...

Role : SAS AML Consultant for Banking Company SAS AML 7.1 Version Expert in configuring SAS AML Scenarios and Tuning SAS Name Screening and ECM would be an added advantage Compliance - SAS AML and SAS Name Screening Minimum 5 to 10 years of Experience 6 Months Extendable Contract Location : Dubai, UAE Start Date : 10 days time **Job Type**:...

**Job Brief** Shuraa is currently hiring for a AML Compliance Officer to join us. The ideal person should be a qualified CS and must have knowledge of UAE’s laws and regulations. The objective of the role is to ensure internal compliance to policies and procedures, as well as handle external regulatory and legal obligations. **Job responsibilities** -...

Job Title: Product Engineer - Avaya Job Location: Dubai - UAE Job Duration: 12 months extendable Tasks and Responsibilities: - Develop codes configurable and support Operational Enhancement. - Develop Automation scripts. - Provide post-implementation support, including creation of systems enhancements and instruction to production support team. - Work...

Compliance officer is responsible for assisting the Compliance Manager /his delegates in managing the Group's AML and CTF program with specific responsibility for managing CIU work streams, adverse media monitoring and any request received from Line Manager. The officer is responsible for assisting the payment screening unit in managing Group' s AML and CTF...

A leading Wealth Management Consultancy and Corporate Services Provider seeking a highly experienced and skilled Compliance & AML Officer to join the team. As a Compliance & AML Officer, you will play a crucial role in ensuring compliance with regulatory requirements and mitigating the risk of money laundering and financial crimes. **Responsibilities**: -...

Assess operational risks - Conduct through AML investigations - Prepare & submit SARs to the HOD - Develop and implement the training program for staff on AML - Collaborate with cross-functional team to ensure compliance with regulatory requirements and internal policies - Review all new clients' sources of funds and check with compliance & AML/KYC...

Overall Responsibility  To plan, develop and deliver high quality lessons using a variety of approaches, to continually enhance teaching and learning.  To monitor student progress, keeping student records that include assessment outcomes and targets set at regular intervals in line with Academy policy, to enable all students to achieve their full...

**Location: Dubai** **Job Type**: Full-time **About the Role**: **Key Responsibilities**: - Develop and enforce AML policies and procedures. - Conduct regular AML audits and risk assessments. - Report any suspicious activities in accordance with regulatory requirements. - Provide AML compliance training to staff. - Stay updated with new AML regulatory...

**Key Responsibilities**: - **Scrum Leadership**: Facilitate all Scrum ceremonies, including sprint planning, daily stand-ups, sprint reviews, and retrospectives. - **FIS AML Expertise**: Leverage your deep knowledge of FIS AML systems to guide the team in configuring and implementing AML solutions according to business needs and regulatory requirements. -...