Aml/transaction Monitoring Analyst

**Job Title**: Alert Clearing and Transaction Monitoring Analyst (On-site) **Location**: Abu Dhabi, UAE **Duration**: 3 Months (with possible extension) **Salary**: 7,000-10,000 AED per month (all-inclusive) **Must-Have Your Own Visa** **Work Schedule**: On-site, 5 days a week **About the Role**: **Requirements**: **Key Responsibilities**: - **Alert...

**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...

GTS is Hiring !! Position - Data Analyst AML Location - Abu Dhabi Noticed Period - Only Immediate Joiner (Max 1 Weeks) JOB DESCRIPTION: - Monitor transactions for suspicious trends - Conduct due diligence on suspicious accounts - Report activity to other employers - Ensure all transactions are in compliance with financial regulations - Oversee a...

Head of AML **Role **:Head of AML **Location**: Abu Dhabi **Role Purpose**: he Head of AML- MLRO is responsible for the development, implementation and monitoring 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...

**Job Position**: Compliance Officer AML & FATCA/CRS: **Responsibilities**: - Be responsible for establishing/reviewing the written policies and procedures regarding the AML/CFT& FATCA/CRS, customer acceptance policies, the measures to control money laundering risk including guideline on the customer due diligence in accordance with the Anti-Money...

**AML Compliance Officer** **AMA Audit & Tax Advisory** **Abu Dhabi** **Job Summary**: The AML Compliance Officer will be responsible for ensuring the company's adherence to anti-money laundering laws and regulations. This role involves implementing, maintaining, and enhancing the AML compliance program, conducting thorough investigations of suspicious...

Fraud Monitoring Analyst **Role : Fraud Monitoring Analyst** **Location**: Abu Dhabi **Role Purpose**: - Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants & Other Banks for the same. -...

Create and develop a CBG and GPB Assurance Plan, and responsible to conduct assurance testing in line with the approved plan. - Lead, develop and enhance the CBG Alert Management activity, which serves as a main interface point between the FLOD Operations, Correspondent banking team Correspondent banking team (Group Operations - Risk & Control Transaction...

The EDD Analyst will play a crucial role in mitigating risks and ensuring compliance with regulatory requirements by conducting thorough investigations and due diligence on high-risk customers and transactions. **Key areas of responsibility**: - Conduct in-depth investigations of high-risk customers and transactions. - Compile and present detailed...

**Company Description** First 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 with deep cultural knowledge and local expertise. At FAB, you’ll have the support of your team and a...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

Credit Analyst Role **:Credit Analyst** Location : Abu Dhabi **Role Purpose**: Role holder will go through on the job training and working on credit analysis. The job holder will be expected to support the overall maintenance of the assigned tasks within Credit Departments - these may include but not limited to preparation of credit approval packages, AC...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

Our clients is looking for a Investment Analyst, you will provide investment analysis, accounting, reporting, and risk analysis support for managing the investment portfolio. You will also support the UAE CEO in identifying policy changes as well as implementation and monitoring strategies. Primary duties include: - Conduct investment research and...

Position: Business Analyst - Payment Location: Abu Dhabi, UAE Experience: 4 - 6 years Employment Type: Contractual 12 months Job Role & Responsibilities: - Define and capture business requirements - TO-BE function al and transaction process - Interpret, evaluate and interrelate research data and develop integrated business analysis and projections for...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

Position: Business Analyst - Payment (NPSS) Location: Abu Dhabi, UAE Experience: 4 - 6 years Employment Type: Contractual 12 months Job Role & Responsibilities: - Define and capture business requirements - TO-BE function al and transaction process - Interpret, evaluate and interrelate research data and develop integrated business analysis and projections...

Finance Analyst **Country**:United Arab Emirates**Position Location**:Abu Dhabi, UAE**Contract Type**:Permanent**Work Pattern**:Full Time**Sector**:Corporate services**Discipline**:Finance and accounting**Job Ref**:1683**Recruiter Contact**:Anuja Panchal**About the Job** - As a part of the Middle Finance Team, the Finance Analyst will be responsible for...

Description Role Location: Abu Dhabi Employment Type: Permanent Reporting line: Reports into the Regional Compliance Officer - Middle East Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. **Responsibilities**: COMPLIANCE...

Analyst **Role **:Analyst **Location**: Abu Dhabi **Role Purpose**: Primary responsibility of the role includes the collection of data for the preparation of routinely and non-routinely asset performance/ department reports as well as undertaking financial research and report on prospective investment opportunities to the Asset Manager / Department Head...