AML Tuning Data Analyst

**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...

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...

Are you looking for an Internship opportunity, apply for the AbhyazMTC is looking foran 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 professional in it, then you are...

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...

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...

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...

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...

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 &...

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...

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...

Create Data-warehouses / Data-marts• In-depth understanding of healthcare data (Preferred)• Informatica DEI (Data Integration) and DQ (Data Quality) tool (Preferred)• Create Data Architecture optimized for analytics and collaborative research• Create Data Dictionary, ER models and other technical documentation• Train and support data analysts and...

Data Analyst vacancy in Bani Yas City UAE Data Analyst in Bani Yas City, UAEData Analyst - Bani Yas CityWe are looking for an experienced Data Analyst to join our team in Bani Yas City. We are willing to consider applications from international candidates. The ideal candidate should have a combination of technical and analytical skills, along with the...

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...

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Create Data-warehouses / Data-marts• In-depth understanding of healthcare data (Preferred)• Informatica DEI (Data Integration) and DQ (Data Quality) tool (Preferred)• Create Data Architecture optimized for analytics and collaborative research• Create Data Dictionary, ER models and other technical documentation• Train and support data analysts and...

**Responsibilities**: - Interpret data, analyze results using statistical techniques and provide ongoing reports - Develop and implement databases, data collection systems, data analytics and other strategies that optimize statistical efficiency and quality - Acquire data from primary or secondary data sources and maintain databases/data systems - Identify,...

Overview: We are looking for an eager to grow Data Analyst to be a part of the team at Presight AI! **The opportunity** To play a key role in the development of data solutions & information products at Presight. Presight is UAE's leading Analytics-driven, Cloud first, AI-enabled company with a deep focus on driving digital transformation in the MENACA...

Create Data-warehouses / Data-marts• In-depth understanding of healthcare data (Preferred)• Informatica DEI (Data Integration) and DQ (Data Quality) tool (Preferred)• Create Data Architecture optimized for analytics and collaborative research• Create Data Dictionary, ER models and other technical documentation• Train and support data analysts and...