AML, Transaction - Abu Dhabi, Abu Dhabi Emirate

Bachelor's Degree or Higher in Management, Banking or Finance with certification in compliance preferred. · At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks · Focused on driving tasks to completion with pace whilst retaining a high le ...

A Compliance Officer will be responsible for ensuring that all business activities are in compliance with regional laws and applicable international regulations. · ...

The AML Transaction Monitoring Specialist assists in implementing and monitoring anti-money laundering frameworks. · ...

Support The AVP – AML Transaction Monitoring as follows: Assist in the implementation and monitoring of the framework and plan for AML to properly address the compliance needs and requirements in line with laws, rules, and regulations that best meet the needs of the Group FAB TM ...

This role will support the AML Transaction Monitoring team in implementing and monitoring a framework to address compliance needs and requirements. The role involves investigating alerts, reviewing responses, identifying suspicious transactions, maintaining relationships with rel ...

The Alternative Compliance Officer supports the Compliance Officer in managing and maintaining the organization's AML/CFT framework in line with UAE laws, · Central Bank of the UAE standards, · and international best practices.Supports designing implementing and maintaining AML/C ...

We are seeking a highly detail-oriented Real Estate Compliance Officer to ensure full compliance with Abu Dhabi and UAE real estate regulations. · ...

The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations.Key Responsibilities: · Conduct daily monitoring and analysis of transactions for potential money laundering or ...

We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. · Support the AVP – AML Quality Check & Training as follows: · Assist in the implementation and monitoring of the framework and plan for A ...

We are seeking a Compliance Officer to ensure timely submission of required regulatory reports and company operations comply with applicable real estate laws and internal policies. · Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing ...

Compliance Executive is responsible for supporting the effective implementation, · maintenance,and continuous enhancement of the Company's Anti‑Money Laundering (AML), Counter‑Terrorist Financing (CFT),and sanctions compliance framework. · ...

The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations. · ...

We are looking for an AML (Anti-Money Laundering) Compliance Team Lead with fluency in Arabic for a full-time, on-site position based in Abu Dhabi. · The role involves developing and implementing AML compliance policies and procedures, · conducting investigations, monitoring tran ...

The Compliance Officer supports the day-to-day compliance function by conducting transaction monitoring, · sanctions and PEP screening, customer due diligence (CDD/EDD), and onboarding reviews. · The role also assists with onboarding and ongoing monitoring of correspondent bankin ...

Support the Investigations and Follow-up Unit in managing queries and complaints from internal and external customers. · ...

This is a Complaints and AML Desk Specialist role. · ...

We are seeking a Software Engineer to execute the full lifecycle of the product development. · ...

We are seeking an experienced Compliance Officer / Money Laundering Reporting Officer (CO/MLRO) to join our team in Abu Dhabi. This role is critical in ensuring the firm’s adherence to regulatory standards within the Abu Dhabi Global Market (ADGM), particularly focusing on Anti-M ...

The Manager – Operational Compliance is responsible for overseeing day-to-day compliance activities across all exchange house operations and branches, · ...

Supports the Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program for the bank to ensure compliance with regulatory guidelines. · ...