AML Tuning

We are looking for Snr QA/QC- FCC- financial crime systems (AML specially like fine tuning the AML scenarios). Ability to commute/relocate: - Abu Dhabi: Reliably commute or planning to relocate before starting work (required)

We are looking for Snr QA/QC- FCC- financial crime systems (AML specially like fine tuning the AML scenarios). Job Type: Full-time Ability to commute/relocate: Abu Dhabi: Reliably commute or planning to relocate before starting work (Required)

Notice Period: ImmediateContinuous ImprovementSupport the Compliance Technology, Data and Reporting Department in identifying continuous improvement and sustainability improvement opportunities for the related systems, processes and practices.Manage the implementation of the AML Group compliance systems Road map as agreed with the Compliance management and...

Notice Period: ImmediateContinuous ImprovementSupport the Compliance Technology, Data and Reporting Department in identifying continuous improvement and sustainability improvement opportunities for the related systems, processes and practices.Manage the implementation of the AML Group compliance systems Road map as agreed with the Compliance management and...

Duration: 12 months extendableJoining: immediateJob Description:Minimum ExperienceAt least 5 years of experience in risk analysis, data analytics or relevant statistic disciplineAt least 1 year of experience in an financial crime compliance role.Has relevant experience of data management, AI, MLtools and AML compliance systemsTechnologyProficiency in the...

Duration: 12 months extendableJoining: immediateJob Description:Minimum ExperienceAt least 5 years of experience in risk analysis, data analytics or relevant statistic disciplineAt least 1 year of experience in an financial crime compliance role.Has relevant experience of data management, AI, MLtools and AML compliance systemsTechnologyProficiency in the...

Continuous Improvement• Support the Compliance Technology, Data and Reporting Department in identifying continuous improvement and sustainability improvement opportunities for the related systems, processes and practices.• Manage the implementation of the AML Group compliance systems Road map as agreed with the Compliance management and keep Project Lead...

Continuous Improvement• Support the Compliance Technology, Data and Reporting Department in identifying continuous improvement and sustainability improvement opportunities for the related systems, processes and practices.• Manage the implementation of the AML Group compliance systems Road map as agreed with the Compliance management and keep Project...

Continuous Improvement• Support the Compliance Technology, Data and Reporting Department in identifying continuous improvement and sustainability improvement opportunities for the related systems, processes and practices.• Manage the implementation of the AML Group compliance systems Road map as agreed with the Compliance management and keep Project Lead...

Duration: 12 months extendableJoining: immediate Job Description: Minimum Experience At least 5 years of experience in risk analysis, data analytics or relevant statistic discipline At least 1 year of experience in an financial crime compliance role. Has relevant experience of data management, AI, MLtools and AML compliance systems Technology Proficiency...

Job Description JOB PURPOSE: To perform analysis of Customer data and transaction for deploying right detection scenarios in AML system with appropriate segmentations and thresholds for the Group, periodic Tuning of AML system to improve the quality of alerts, risk analysis, intelligence and investigations and periodically prepare management...

Job DescriptionJOB PURPOSE: To perform analysis of Customer data and transaction for deploying right detection scenarios in AML system with appropriate segmentations and thresholds for the Group, periodic Tuning of AML system to improve the quality of alerts, risk analysis, intelligence and investigations and periodically prepare management information...

This is a remote Are you looking for an Internship opportunity, apply for the Abhyaz MTC is looking for an excellent and talented L&D intern to initiate an outstanding part in our organizational If you are passionate of your work and desperately want to create a high-quality magnificent strategic ideas, research and development and want to be a...

Technology Proficiency in the below set of Technologies in line with the roles.Python Programming.R Programming.Oracle/SQL.SAS (SAS EG, SAS e-Miner, SAS DI Studio, SAS Data Flux, SAS Viya, Base SAS)Data Engineering & Analytics. Identifying relevant data sources for business needsCollecting & Integrating structured and unstructured data.Sourcing missing...

This is a remote Are you looking for anInternship opportunity, apply for the Abhyaz MTCis looking foranexcellent and talented L&D intern to initiate anoutstanding part in our organizational If you are passionate ofyour work and desperately want to create a high-quality magnificentstrategic ideas, research and development and want to be aprofessional in...

TechnologyProficiency in the below set of Technologies in line with the roles.Python Programming.R Programming.Oracle/SQL.SAS (SAS EG, SAS e-Miner, SAS DI Studio, SAS Data Flux, SAS Viya, Base SAS)Data Engineering & Analytics.Identifying relevant data sources for business needsCollecting & Integrating structured and unstructured data.Sourcing missing...

Job DescriptionJOB PURPOSE: 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.KEY ACCOUNTABILITIES: TASKS :Support the AVP - TBML Transaction Monitoring as follows:Perform investigations on alerts generated...

Job Description JOB PURPOSE: 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. KEY ACCOUNTABILITIES: TASKS : Support the AVP – TBML Transaction Monitoring as follows: Perform...

Position Name: Senior Consultant Description: In the role as Senior Consultant, you will work to deliver the cutting-edge solutions and services to our customer in Japan and have the opportunity to shape value-adding consulting solutions that enable our clients to meet the changing needs of the global landscape. Lead the solution design and...

Division: Corporate and Commercial Banking GroupCompany DescriptionFAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is committed to fostering growth.We are looking for top...