Senior AML Test Analyst 4 months on-site Dubai/8 months remote

Job 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 & 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...

Role: 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...

This 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...

Contracts 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...

ADIB Careersis Looking to Hire Following Staff – ADIB Job Openings | AML Analyst Jobs in Abu DhabiAbout ADIBTo ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & Business departments.To advise and provide guidance to COC Teams and other internal stakeholders in matters involving AML &...

We are seeking a Document Controller to manage and organize the flow of documents for a particular project. In this role, you will work closely with project managers & engineers to ensure that all project documentation is up-to-date, accurate, and easily accessible. **The project duration is 4 months** with the possibility of...

**AML Advisory** We are currently recruiting for AML Advisory role for our client. - Job title - AML Advisory - Location - UAE - Duration - 6 months and extendable Bachelor’s Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, AML/CFT, Financial Crime or Risk Management. Minimum Experience - 2 years of...

Contracts 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...

Job Role: Application Support Analyst Education: Graduate, preferably CSE/IT Experience: 5-6 years Prior experience in Finn One Collections and CAS systems Location: Abu Dhabi Contract Duration: 8 Months Extendable Roles and Responsibilities: - Requirement gathering. - Business user assistance and support. - System Testing, Issues Closure, Production...

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...

Company DescriptionMomentum Corporate Services is a leading entertainment group based in Abu Dhabi, United Arab Emirates. Our portfolio includes mobile game development and publishing, virtual reality experiences, iGaming, esports management, and content platform services. We are dedicated to creating immersive and personalized entertainment experiences that...

Job Title:English Teacher for Grade 4-8 - AbuDhabiLocation:Abu Dhabi,UAEExperienceRequired:Bachelor ofEducation OR PGCEExperience in a Cambridgecurriculum classroom is an advantage.2 yearssuccessful teaching experience is anadvantage.

Job Title: PEteacher for Grade 4-8 - AbuDhabiLocation:Abu Dhabi,UAEExperienceRequired:Bachelor ofEducation OR PGCEExperience in a Cambridgecurriculum classroom is an advantage.2 yearssuccessful teaching experience is anadvantage.

We are hiring Senior Site HSE Engineer- Offshore to join our PMC team in Abu Dhabi.Skill & Experience:Minimum 15+ years of oil & gas experience.Experience in Feasibility, Concept, FEED, Design.Minimum 8 years’ experience in Onshore/Offshore projectsMinimum 5 years’ experience in PMC projectsBachelor’s degree Engineering or equivalent from an accredited...

Job Title: PE teacher for Grade 4-8 - Abu DhabiLocation: Abu Dhabi, UAEExperience Required:Bachelor of Education OR PGCEExperience in a Cambridge curriculum classroom is an advantage.2 years successful teaching experience is an advantage.

Job Title: English Teacher for Grade 4-8 - Abu DhabiLocation: Abu Dhabi, UAEExperience Required:Bachelor of Education OR PGCEExperience in a Cambridge curriculum classroom is an advantage.2 years successful teaching experience is an advantage.

Specialist- AML Transaction Monitoring (Emiratization)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...

Bachelor s Degree or Higher in Management Banking or Finance preferably with certification in complianceAML risk management or internal audit. At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks Excellent understanding of regional laws and applicable international regulations Excellent Knowledge of 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...