AML Alert Resolution Professional

AML Alert Manager Company: ADIB - Abu Dhabi Islamic BankLocation: Abu Dhabi, United Arab Emirates Role Purpose: The AML Alerts Manager is responsible for the implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq, and Qatar) AML/CFT Program and provides 'Subject Matter Expertise' (SME) advice, guidance, and input on...

Create and develop a CBG and GPBAssurance Plan and responsible to conduct assurance testing in linewith the approved plan.Lead develop andenhance the CBG Alert Management activity which serves as a maininterface point between the FLOD Operations Correspondent bankingteam Correspondent banking team (Group Operations Risk &Control Transaction Monitoring &...

Job OverviewCognizant is a leading professional services company that specializes in digital business transformation. We are currently seeking a Risk Management Professional to join our team.As an AML Compliance Expert, you will be responsible for implementing and integrating Compliance Systems with various banking applications and solutions.The ideal...

We Are Hiring: Project Manager AMLCompliance Are you an experiencedprofessional in AML Compliance and Project Management Do you have astrong background in implementing regulatory solutions technicalprojects and compliance frameworks We at Iconic ITConsulting Services are seeking a talentedProject Manager AML to join our team for anexciting opportunity in Abu...

Job DescriptionAt Unison Consulting, we are seeking an experienced T24 Tech Lead with AML to lead and oversee T24 core banking system implementations, upgrades, and customizations.This individual will design and develop solutions integrating T24 with AML compliance systems, providing technical guidance on T24 modules, including AA, FT, and Securities.The...

The RoleThis position requires a detail-oriented professional with expertise in AML regulations, sanctions screening, and PEP screening processes. The ideal candidate will have 1-2 years of experience in alert clearing, transaction monitoring, or compliance screening, preferably in the UAE.

Job DescriptionCognizant is a global leader in digital business transformation. We are currently seeking a Technical Compliance Associate to join our team.As an AML Compliance Expert, you will be responsible for implementing and integrating Compliance Systems with various banking applications and solutions.The ideal candidate will have a minimum of 5 years...

Job Responsibilities: Lead the implementation of advanced AML solutions like Nice Actimize , FircoSoft , SAS AML , and others. Manage projects involving customer due diligence (CDD) , transaction monitoring , and sanctions screening . Coordinate the automation of regulatory reporting systems (e.g., goAML) to ensure compliance with CBUAE and...

About the JobWe are seeking a dynamic and results-driven sales professional to join our team at IDENFO Ltd. as an AML Software Sales Advisor.The ideal candidate will have a proven track record of selling software solutions, strong knowledge of technology, and the ability to build and maintain relationships with key stakeholders in the financial and...

About our client:We are a leading company in the retail sector, committed to delivering exceptional customer experiences through high-quality merchandise and seamless operations.Location: UAEWe are seeking a sales professional to enhance guest experiences through excellent service and efficient sales operations.The ideal candidate will have strong...

Company DescriptionJoin 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 looking for top talent and your success is our success. Accelerate your growth as you help us...

We are seeking a highly motivated and experienced professional to join our team as an AVP - TBML Monitoring and Advisory. In this role, you will be responsible for undertaking specialized work in TBML alert monitoring and assignments related to Trade Finance/Trade Based Money Laundering (TBML) project.Responsibilities :Support the AVP - TBML Transaction...

Job AlertWe are seeking a highly motivated and results-driven Sales Professional to join our team as a Telesales Officer. This role is ideal for individuals who enjoy interacting with people and have a passion for sales.Key Responsibilities:Contact potential or existing customers to inform them about products or services using scripts.Answer questions about...

About our client:We are a leading retail organization dedicated to providing an exceptional shopping experience for our guests.Job Summary:This role involves assisting guests in purchasing merchandise, managing store operations, and ensuring an excellent shopping experience.The ideal candidate will possess excellent communication skills, basic cash handling...

About our client:We are a retail organization committed to delivering exceptional customer experiences through high-quality merchandise and seamless operations.Job Summary:This role involves assisting guests in purchasing merchandise, managing store operations, and ensuring an excellent shopping experience.The ideal candidate will possess excellent...

About our organization:We are a retail leader in the UAE, recognized for delivering exceptional customer experiences through high-quality merchandise and seamless operations.Job Description:This role involves enhancing guest experiences through excellent service and efficient sales operations.The ideal candidate will possess excellent communication skills,...

This role is for an external resource (SOW) primarily responsible to undertake specialised in TBML alert monitoring or assignments related to Trade Finance / Trade Based Money Laundering (TBML) project. We are looking for a highly skilled professional who can provide timely and accurate Compliance advice on any TBML monitoring matters raised by the business...

About UsCognizant is a leading professional services company that specializes in digital business transformation. We are committed to delivering high-quality solutions to our clients and creating a positive impact on society.We are currently seeking a Risk Management Professional to join our team as an AML Compliance Expert.The ideal candidate will have a...

Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Part-time Sub Division: Credit - Administration Division: GCOO Join 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,...

Job OverviewWe are seeking an experienced and skilled professional to join our team as a T24 Tech Lead with AML.In this role, you will be responsible for leading and overseeing T24 core banking system implementations, upgrades, and customizations, while ensuring that all solutions meet the highest standards of quality and regulatory compliance.You will...