Senior AML Test Analyst 4 months on-site Dubai/8 months remote
4 weeks ago
#J-18808-Ljbffr
-
Abu Dhabi, Abu Dhabi, United Arab Emirates Esterlineproject Full timeJob Title: Sr.Test Analyst – AML – Abu DhabiKeywords: AML Testing, SWIFT, PaymentsExperience: 7 – 9 yearsDesignation / Role: Senior Test AnalystLocation: United Arab EmiratesJob Description: 6 months Contract*# Proven knowledge in Software Testing Lifecycle (STLC) and sound experience in software testing# Hands-on experience in any Anti Money...
-
Aml Tuning
3 weeks ago
Abu Dhabi, United Arab Emirates Adecco Full time**AML Tuning & Data Analyst** We are currently recruiting for AML Tuning & Data Analyst role for our client. - Job title - AML Tuning & Data Analyst - Location - UAE - Duration - 6 months and extendable Minimum Qualification - Bachelor’s degree in computer science/technology & Financial Crime systems. Minimum Experience - At least 5 years of experience...
-
abu dhabi, United Arab Emirates AML Intelligence Ltd Full timeHead of AML, ADIB – Abu Dhabi Islamic Bank · Abu Dhabi, UAE The AML/CTF Lead is responsible for the development and implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF laws and regulations. The role entails overseeing the Group Compliance AML/CTF policies & procedures,...
-
abu dhabi, United Arab Emirates AML Intelligence Ltd Full timeHead of AML, ADIB – Abu Dhabi Islamic Bank · Abu Dhabi, UAE The AML/CTF Lead is responsible for the development and implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF laws and regulations. The role entails overseeing the Group Compliance AML/CTF policies & procedures,...
-
Abu Dhabi, Abu Dhabi, United Arab Emirates AML Intelligence Ltd Full timeHead of AML, ADIB – Abu Dhabi Islamic Bank · Abu Dhabi, UAE The AML/CTF Lead is responsible for the development and implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF laws and regulations. The role entails overseeing the Group Compliance AML/CTF policies & procedures,...
-
Site Landscape Architect
3 weeks ago
Abu Dhabi, United Arab Emirates J10 Consulting FZ LLE Full timeThis role is available for immediate joining and is an initial 8 month contract position as an outsource, employed by J10 Consulting. **Responsibilities** - Lead the coordination process with other disciplines. - Assist the Resident Engineer in performing the contractual duties on site. - Advise the project manager of any technical aspects of the...
-
Data Analyst Aml
3 weeks ago
Abu Dhabi, United Arab Emirates GTS Corporate Full timeGTS is Hiring !! Position - Data Analyst AML Location - Abu Dhabi Noticed Period - Only Immediate Joiner (Max 1 Weeks) JOB DESCRIPTION: - Monitor transactions for suspicious trends - Conduct due diligence on suspicious accounts - Report activity to other employers - Ensure all transactions are in compliance with financial regulations - Oversee a...
-
Senior AML Analyst
2 months ago
abu dhabi, United Arab Emirates Abu Dhabi Islamic Bank PJSC Full timeRole: Senior AML InvestigatorLocation: Abu DhabiRole Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsTo advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions.Key Accountabilities of the...
-
Senior AML Analyst
4 weeks ago
abu dhabi, United Arab Emirates Abu Dhabi Islamic Bank PJSC Full timeRole: Senior AML InvestigatorLocation: Abu DhabiRole Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsTo advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions.Key Accountabilities of the...
-
Transaction Monitoring Analyst(AML)
1 month ago
abu dhabi, United Arab Emirates Vskills Full timeI am currently hiring for Transaction Monitoring Analyst(AML)Contract -12 months extendable.Job Location - Abu Dhabi, UAELooking for candidates who are available in UAE onlyJD:Bachelor's degree in finance, business, or a related field.Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.Analytical...
-
Transaction Monitoring Analyst(AML)
4 weeks ago
abu dhabi, United Arab Emirates Vskills Full timeI am currently hiring for Transaction Monitoring Analyst(AML)Contract -12 months extendable.Job Location - Abu Dhabi, UAELooking for candidates who are available in UAE onlyJD:Bachelor's degree in finance, business, or a related field.Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.Analytical...
-
Transaction Monitoring Analyst(AML)
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Vskills Full timeI am currently hiring for Transaction Monitoring Analyst(AML)Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking for candidates who are available in UAE only JD: Bachelor's degree in finance, business, or a related field. Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles....
-
Senior AML Analyst
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Islamic Bank PJSC Full timeRole: Senior AML InvestigatorLocation: Abu DhabiRole Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsTo advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions.Key Accountabilities of the role...
-
Transaction Monitoring Analyst(AML)
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Vskills Full timeI am currently hiring for Transaction Monitoring Analyst(AML)Contract -12 months extendable.Job Location - Abu Dhabi, UAELooking for candidates who are available in UAE onlyJD:Bachelor's degree in finance, business, or a related field.Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.Analytical...
-
Site Architect
3 weeks ago
Abu Dhabi, United Arab Emirates J10 Consulting FZ LLE Full timeThis role is available for immediate joining and is an initial 6 month contract position employed outsource through J10 Consulting. **Responsibilities** - Design Development and implementation. - Snagging, punch lists, handover and QA QC - Handing over and close out of projects from delivery and contractual standpoints. - Responsibility for the design...
-
Compliance System
1 month ago
Abu Dhabi, United Arab Emirates ATRIBS METSCON GROUP Full time1. Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consisting of automated control processes with a view to prove/validate system performance thereby improving overall control environment and regulatory performance in SAS AML models) for SAS AML deployments across the group.2. Develop programs...
-
Compliance System
4 weeks ago
Abu Dhabi, United Arab Emirates ATRIBS METSCON GROUP Full time1. Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consisting of automated control processes with a view to prove/validate system performance thereby improving overall control environment and regulatory performance in SAS AML models) for SAS AML deployments across the group.2. Develop programs...
-
KYC Analyst
3 weeks ago
Abu Dhabi, United Arab Emirates Data Direct Bahrain Full timeContracts must be written and distributed to the client for signature with the follow-up KYC paperwork, which must be validated against submission and delivered to the Client signatory for signature.Documents must be uploaded to ADNIC CRM and kept in a designated folder upon completion.The resource will receive initial training on daily tasks from the Client...
-
Compliance System
1 month ago
Abu Dhabi, United Arab Emirates ATRIBS METSCON GROUP Full time1.Help indevelopment and implementation of SAS AML System GovernanceFramework (Comprehensive framework consisting of automated controlprocesses with a view to prove/validate system performance therebyimproving overall control environment and regulatory performance inSAS AML models) for SAS AML deployments across thegroup.2.Develop programsand automated...
-
Compliance System
4 weeks ago
Abu Dhabi, United Arab Emirates ATRIBS METSCON GROUP Full time1.Help indevelopment and implementation of SAS AML System GovernanceFramework (Comprehensive framework consisting of automated controlprocesses with a view to prove/validate system performance therebyimproving overall control environment and regulatory performance inSAS AML models) for SAS AML deployments across thegroup.2.Develop programsand automated...