AML and Sanctions Expert

Role : Senior Sanction Compliance OfficerLocation : Abu DhabiRole Purpose:Provide 'Subject Matter Expertise' (SME) advice, guidance and input on Sanctions regulations (comprehensive and list based) including payment screening, policy and procedure and delivering training.To ensure compliance and enhance efficiency through executing and monitoring transaction...

Senior Sanction Compliance OfficerADIB - Abu Dhabi Islamic BankAbu Dhabi, United Arab EmiratesJob DescriptionRole: Senior Sanction Compliance OfficerLocation: Abu DhabiRole Purpose:Provide 'Subject Matter Expertise' (SME) advice, guidance and input on Sanctions regulations (comprehensive and list based) including payment screening, policy and procedure and...

Job DescriptionWe are seeking a highly skilled Compliance Expert to join our team at ADIB - Abu Dhabi Islamic Bank. In this role, you will be responsible for providing subject matter expertise on sanctions regulations, including payment screening, policy, and procedure.Key responsibilities include:Providing compliance approval for payment screening alerts...

About Unison Consulting Pte Ltd: We are a leading consulting firm specializing in financial technology solutions. Our mission is to provide expert advice and innovative solutions to help clients achieve their business objectives.Job Description: As a T24 AML Solutions Specialist, you will play a critical role in designing and developing solutions that...

Job DescriptionCompany OverviewFirst Abu Dhabi Bank is a leading financial institution in the UAE, dedicated to providing innovative banking solutions to individuals and businesses.Job PurposeThe Manager KYC Review & Approval will be responsible for performing duties as required in the relevant bank policies and departmental SOPs covering the KYC Review &...

Job OverviewAs a Compliance Officer - Commercial Banking, you will play a critical role in ensuring that First Abu Dhabi Bank maintains the highest standards of compliance with laws and regulations related to anti-money laundering (AML), know your customer (KYC), and sanctions.About the RoleYou will be responsible for managing the approval process for new to...

JOB PURPOSE:In accordance with the UAE and international Anti-Money Laundering / Counter Terrorist Financing and Sanctions related laws and regulations, financial institutions such as FAB are obliged to perform Know Your Customer (KYC) reviews on all new to bank clients as well as existing clients through periodic and trigger-based reviews.The core...

JOB PURPOSE: In accordance with the UAE and international Anti-Money Laundering / Counter Terrorist Financing and Sanctions related laws and regulations, financial institutions such as FAB are obliged to perform Know Your Customer (KYC) reviews on all new to bank clients as well as existing clients through periodic and trigger-based reviews. The core...

Job Summary">eToro (Europe) Ltd. is seeking a highly skilled Financial Crime Analyst to join our team.The successful candidate will be responsible for ensuring the accuracy and effectiveness of our KYC processes, financial crime reporting, and documentation within the organization.This includes conducting regular quality assurance audits and reviews of...

Manager- KYC Review & Approval-FI (Emiratised Role)Full-timeSub Division: Credit - AdministrationDivision: GCOOJoin 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...

About the Role:We are seeking an experienced professional to lead our Compliance Intelligence, Data and Coordination function at ADIB - Abu Dhabi Islamic Bank. The successful candidate will be responsible for integrating advanced technology, data analytics, and intelligence into the bank's compliance framework, leveraging AI and machine learning to enhance...

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...

JOB PURPOSE:In accordance with the UAE andinternational AntiMoney Laundering / Counter Terrorist Financingand Sanctions related laws and regulations financial institutionssuch as FAB are obliged to perform KnowYourCustomer (KYC) reviewson all new to bank clients as well as existing clients throughperiodic and triggerbased reviews.The coreresponsibilities of...

Job SummaryWe are seeking an experienced KYC Review and Approval Manager to join our team. As a key member of our Risk and Compliance department, you will be responsible for ensuring that our clients meet the necessary Know Your Customer (KYC) requirements.About the RoleYou will be responsible for managing the approval process for new to bank client...

Job ProfileFirst Abu Dhabi Bank is seeking a highly skilled Know Your Customer (KYC) Specialist to join our team. The successful candidate will be responsible for ensuring that our clients meet the necessary KYC requirements.About the RoleYou will be responsible for managing the approval process for new to bank client onboarding, periodic reviews, and...

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,...

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...

Job DescriptionDevelop, assess, and update compliance policies, procedures, and controls to ensure alignment with relevant legislation, regulatory standards, and best practices. Act as the primary point of contact with the FSRA regarding compliance-related issues. Manage various compliance tasks including client/business partner onboarding, trade...

Role : Head of Compliance Intelligence, Data and CoordinationLocation : Abu DhabiRole Purpose:The Head of Compliance Intelligence, Data and Coordination is responsible for leading the integration of advanced technology, data analytics, and intelligence into the bank's compliance framework. This role focuses on leveraging AI and machine learning to enhance...

Role : Head of Compliance Intelligence, Data and CoordinationLocation : Abu Dhabi Role Purpose:The Head of Compliance Intelligence, Data and Coordination is responsible for leading the integration of advanced technology, data analytics, and intelligence into the bank's compliance framework. This role focuses on leveraging AI and machine learning to enhance...