Specialist- AML Transaction Monitoring

**Responsibilities**: - Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. - Manage assigned tasks related to drafting case...

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...

**Responsibilities**: - Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. - Manage assigned tasks related to drafting case...

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 BanksExcellent understanding of regional laws and applicable international regulationsExcellent Knowledge of the AML/CTF applied...

Bachelor s Degree orHigher in Management Banking or Finance preferably withcertification incomplianceAMLrisk management or internalaudit. Atleast 5 years of business experience preferably in AML TMCompliance and/or Audit inBanksExcellent understanding of regional laws and applicableinternationalregulationsExcellent Knowledge of the AML/CTF applied on...

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...

**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...

**Job Position**: Compliance Officer AML & FATCA/CRS: **Responsibilities**: - Be responsible for establishing/reviewing the written policies and procedures regarding the AML/CFT& FATCA/CRS, customer acceptance policies, the measures to control money laundering risk including guideline on the customer due diligence in accordance with the Anti-Money...

AML Advisory Jobs In Abu Dhabi | ATRIBS METSCON GroupAbout the jobFulfilling request received from UAE Authorities and notices received (including freeze/unfreeze notices)Prepare case files and EDD summary reports based on regulatory request.Record, monitor and report volume of Regulatory queries to VP AML Advisory.Perform transaction analysis of customer...

AML Advisory Jobs In Abu Dhabi | ATRIBS METSCON GroupAbout the jobFulfilling request received from UAE Authorities and notices received (including freeze/unfreeze notices)Prepare case files and EDD summary reports based on regulatory request.Record, monitor and report volume of Regulatory queries to VP AML Advisory.Perform transaction analysis of customer...

VP- Monitoring and Alert Management (Emirati)Full-timeSub Division: Business Management CBGDivision: Consumer Banking Group - UAECreate and develop a CBG and GPB Assurance Plan, and responsible to conduct assurance testing in line with the approved plan.Lead, develop and enhance the CBG Alert Management activity, which serves as a main interface point...

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...

Create and develop a CBG and GPB Assurance Plan, and responsible to conduct assurance testing in line with the approved plan. - Lead, develop and enhance the CBG Alert Management activity, which serves as a main interface point between the FLOD Operations, Correspondent banking team Correspondent banking team (Group Operations - Risk & Control Transaction...

AML Advisory Jobs In Abu Dhabi | ATRIBS METSCON GroupAbout the jobFulfilling request received from UAE Authorities and notices received (including freeze/unfreeze notices)Prepare case files and EDD summary reports based on regulatory request.Record, monitor and report volume of Regulatory queries to VP AML Advisory.Perform transaction analysis of customer...

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 &...

Why you should join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

**Job Objective**: Responsible to oversee, plan, implement and monitor the Delma Exchange compliance program and Anti Financial Crime Framework in order to improve overall performance of the company. The Head of Compliance must also encourage business conduct by and for the company based on responsibility and ethical behavior. **Duties and...

To retrieve supporting documents to ensure the availability of necessary resources for the Money Laundering Monitoring Unit (AML) to analyze cases generated by the Money Laundering Monitoring System and queries raised by the Central Bank of the UAE (CB).At least 2 years of experience in a banking environment with exposure to transaction banking and exposure...

To retrieve supporting documents to ensurethe availability of necessary resources for the Money LaunderingMonitoring Unit (AML) to analyze cases generated by the MoneyLaundering Monitoring System and queries raised by the Central Bankof the UAE (CB).At least 2 years of experiencein a banking environment with exposure to transaction banking andexposure to...

Specialist- Monitoring UAE National Only Specialist- Monitoring UAE National Only Conduct Business Assurance testing as per agreed timelines.• Support line manager in the development of the annual CBG Monitoring and Testing Plan, testing schedules, templates and associated working papers in line with CBG Assurance Plan.• Assist line manager in following...