Anti-Money Laundering Specialist

We are seeking a highly skilled Anti-Money Laundering Specialist to join our team at Dicetek LLC.Key Responsibilities:Perform due diligence for high-risk onboarding, name screening, and completion of KYC refresh for ongoing due diligence as per ADIB Onboarding and Ongoing Due Diligence Procedure.The successful candidate will have a strong understanding of...

About the RoleAs a Compliance Associate at Apex Group Ltd, you will play a vital role in ensuring the company's compliance with anti-money laundering laws and regulations.The ideal candidate will have experience in risk management, regulatory reporting, and financial crime prevention. You will be responsible for maintaining relevant systems, controls, and...

Cognizant is a leading provider of consulting and technology services, and we are seeking a talented Compliance Systems Specialist to join our team.This role will focus on the development and implementation of Compliance Systems, specifically in the areas of Anti Money Laundering (AML) and Trade Compliance. The ideal candidate will have a strong background...

About the CompanyApex Group Ltd was established in Bermuda in 2003 and has since become one of the world's largest fund administration and middle office solutions providers.The company has a unique business model that allows it to reach globally, service locally, and provide cross-jurisdictional services to its clients.With over 13,000 employees across 112...

Roles & Responsibilities: We are seeking an experienced AML KYC Consultant at the Assistant Manager level to join our dynamic team. This role is integral to ensuring our adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The AML KYC Consultant (Assistant Manager) will support the development, implementation, and management...

Job DescriptionThis Compliance Associate position involves providing guidance and assistance on compliance-related matters, reviewing client onboardings including KYC, CDD, and risk assessments, and supporting regulatory communications.Responsibilities include preparing documentation for regulatory filings, assisting with timely submissions, and maintaining...

Roles & ResponsibilitiesResponsible for deliveringservice excellence to the customer at counter level on a dailybasis, increasing the targeted revenue whilst being aligned withthe organisation's compliance policies and procedures. Handleefficient customer service, cross selling and processing safe andsecure transactions.Service Delivery· Process...

We are seeking a highly skilled Sr. Developer Compliance Systems to join our team at Cognizant. In this role, you will be responsible for designing, developing, and integrating Compliance Systems with various banking applications and solutions.The ideal candidate will have a strong background in software development and experience with Compliance Systems...

Wio Bank is a leading fintech company in the MENA region. We are seeking a highly skilled Regulatory Compliance Strategist to support senior management in navigating complex regulatory requirements and fostering a culture of compliance and ethical standards across the organization.Key Responsibilities:Translate regulatory requirements into actionable...

Strong functional and technical knowledge in Compliance Systems (Fircosoft/SAS AML/ Pelican TBAML).Minimum 5 years of working experience in AML/TBAML projects.Must have experience in implementing and integrating Compliance Systems with a variety of banking applications and solutions.Knowledge on AWS/Azure is an added advantage.Working experience in Linux...

EWEC Abu Dhabi Emirate, United Arab Emirates Ethics & Compliance Senior Specialist EWEC Abu Dhabi Emirate, United Arab Emirates The Ethics & Compliance Senior Specialist (ECSS) will be responsible for developing and implementing strategies, frameworks, and programs, as well as delivering activities, based on existing and future legal, regulatory, and...

Roles & ResponsibilitiesWe are seeking anexperienced AML KYC Consultant at the Assistant Manager level tojoin our dynamic team. This role is integral to ensuring ouradherence to Anti-Money Laundering (AML) and Know Your Customer(KYC) regulations.The AML KYC Consultant (Assistant Manager) willsupport the development, implementation, and management of AML...

Roles & ResponsibilitiesWe are seeking anexperienced AML KYC Consultant at the Assistant Manager level tojoin our dynamic team. This role is integral to ensuring ouradherence to Anti-Money Laundering (AML) and Know Your Customer(KYC) regulations.The AML KYC Consultant (Assistant Manager) willsupport the development, implementation, and management of AML...

Fulltime Permanent Abu Dhabi UAE Posted4 years ago Weare looking for an experienced Digital Marketing Specialist who cancontribute to the planning implementation and optimization ofonline marketing duties. To be a successful Digital MarketingSpecialist you should have extensive knowledge of marketing andtechnology best practices. You should be educated...

Fulltime Permanent Abu Dhabi UAE Posted4 years ago Weare looking for an experienced Digital Marketing Specialist who cancontribute to the planning implementation and optimization ofonline marketing duties. To be a successful Digital MarketingSpecialist you should have extensive knowledge of marketing andtechnology best practices. You should be educated...

**Job Purpose**In accordance with UAE and international Anti-Money Laundering Requirements, banks such as FAB are obliged to perform Know Your Client (KYC) reviews on all new clients they adopt and periodic reviews of these clients.This role will be responsible for leading and managing the KYC & Onboarding function, ensuring it is fit for purpose and meets...

AV programmer ITOperations AbuDhabi The AudioVisual Programmeris responsible for designing and standardizing AudioVisual hardwareand programming and will lead and supervise the operations team inAbu Dhabi Duties willinclude:Lead andsupervise the operations team ensuring efficient execution of dailytasks.Oversee the installation maintenance andtroubleshooting...

AV programmer ITOperations AbuDhabi The AudioVisual Programmeris responsible for designing and standardizing AudioVisual hardwareand programming and will lead and supervise the operations team inAbu Dhabi Duties willinclude: Lead andsupervise the operations team ensuring efficient execution of dailytasks. Oversee the installation maintenance...

The Abu Dhabi Insurance Brokers LLC is seeking a skilled Internal Risk Management Specialist to join our team. As an Internal Risk Management Specialist, you will be responsible for evaluating and improving the effectiveness of risk management, control, and governance processes within the organization.Key Responsibilities:Evaluate the effectiveness of...

JobDescription:We are looking for aBilingual Copywriter (English& Arabic) to create compelling content across digitalplatforms. The ideal candidate will craft engaging brandalignedcopy for various audiences while ensuring cultural relevance andlinguistic accuracy. 4 DAYS PER WEEK IN ABUDHABI KeyResponsibilities:Write and edit clear persuasive content in both...