Senior AML Alerts

A leading financial institution in Abu Dhabi is seeking an experienced professional to facilitate the flow of information between compliance and product teams. The ideal candidate will have at least 3 years of experience in alert management within an international bank, alongside a relevant bachelor's degree. Responsibilities include managing alerts,...

Overall objectives To establish and maintain an effective intelligent and timely alerting framework across infrastructure application and business services. To coordinate and continuously improve the incident management lifecycle with a focus on early detection rapid response and root cause accountability. To integrate observability data (logs metrics...

JOB PURPOSE Facilitate the flow of information between OPS FLOD PB FLOD Group Compliance and the Coverage/Product teams for the appropriate management of alerts (AML RFI etc..) ACCOUNTABILITIESAlert Management Support Liaise between the FLOD OPS FLOD PB Group Compliance and the Coverage / Product teams to ensure efficient flow of information and query...

J. Awan & Partners is seeking a Senior Manager – Compliance to lead compliance and AML delivery for clients. This role will oversee regulatory adherence while managing audits, training, and business development efforts.The ideal candidate will bring a wealth of experience, with a minimum of eight years in the field and proven skills in compliance program...

Mashreq is seeking an AML/CTF compliance leader to maintain awareness of applicable requirements, provide guidance to the AML team, and escalate critical issues to avoid regulatory action. The role involves leading complex investigations, training the AML Unit, managing resources, and coordinating with the MLRO and external authorities on STR/SAR filings.You...

Dicetek LLC in Abu Dhabi is seeking an experienced AML Analyst to review transaction monitoring alerts and assess activity against customer profiles. You will use KYC and EDD data to determine reasonableness, request supporting documents, and document findings for escalation when needed.Candidates should have a Bachelor’s degree in a finance-related field,...

métier - Strategic HR Solutions is seeking an experienced AML Officer in Abu Dhabi to lead compliance initiatives and regulatory liaison efforts. The role focuses on governance, risk assessment, and due diligence within a high-stakes financial environment.The ideal candidate has strong AML expertise, FATF/UAE regulatory knowledge, and relevant...

MINDFREE Consulting | Insurance Talent Hub is seeking a remote Compliance Officer to oversee regulatory compliance for brokerage and wealth management activities under the ADGM. This part-time role requires working hours from 10:00 AM to 2:00 PM, Monday to Friday.The successful candidate will ensure compliance with FSRA regulations and perform compliance...

First Abu Dhabi Bank (FAB) in the UAE seeks a Tuning, Calibration & Analytics specialist within Financial Crime Operations. The role involves tuning, calibrating, optimizing and analytics across sanctions screening and AML monitoring platforms, deploying fit-for-purpose configurations, reducing false positives and producing MI for stakeholders.You will...