Specialist- AML Monitoring QC - Abu Dhabi, Abu Dhabi Emirate

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

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 ...

We are looking for top talent to support the business areas covering AML monitoring activities for the Group. The main responsibility of this role is to assist in implementing and monitoring the framework and plan for AML. · Perform quality checks on alerts actioned in AML monito ...

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 ...

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 ...

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

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 ...

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. · ...

We are seeking a pro-active Head of AML/CTF (Deputy MLRO) to support our Chief Compliance Officer/MLRO in developing our bank’s AML/CFT Compliance Framework. · ...

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 FSRA is responsible for the regulation of Financial Services activities in the ADGM. The Manager – Market Infrastructure (MI) role is within the Markets Department. · Responsible for AML-related licencing and supervision aspects of Markets Firms. · Build and manage internal F ...

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 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 ...

This role involves monitoring and ensuring compliance with anti-money laundering (AML) regulations, · performing due diligence on clients and transactions, · and implementing measures to prevent money laundering and sanction breaches.Strong Analytical Skills · Thorough knowledge ...

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

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. · This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Na ...

The Compliance Officer will serve as SCA Accredited Compliance Officer for the Asset Management business. · Serve as SCA Accredited Compliance Officer for the Asset Management business. · Provide comprehensive compliance coverage to ensure effective implementation of compliance f ...

The Sales Manager will own and execute the UAE sales strategy for AML, KYC, onboarding and monitoring platforms. · ...

We are looking for an ambitious and agile professional with a strong background in Compliance to join our team. · The Director – Compliance will report to the Deputy CEO and oversee a portfolio of client mandates while ensuring the delivery of industry-leading regulatory complian ...

We are assisting a reputable bank in Abu Dhabi in the search for an Associate Internal Auditor. This role presents an excellent opportunity for UAE Nationals who are looking to build a long-term career in the banking and financial services sector. · Bachelor's degree or higher. · ...