AML Investigations - abu dhabi - Mashreq Bank PSC

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

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

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

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. · ...

+Support Investigations and Follow-up Unit of payment Centre with handling of queries and complaints coming from internal and external sources. · +Investigate and probe into queries/complaints raised resolve the same appropriately prepare responses as applicable. · Provide servic ...

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 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 Name ...

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

The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer ( MLRO ) services. · ...

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

The Senior Specialist must play a critical role in identifying · and resolving potential sanctions violations. · Bachelor's Degree in Management, · Banking or Finance. · ...

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 ...

Working at FAB means being part of a team of talented and passionate individuals with a shared vision to support the ambitions of our stakeholders to Grow Stronger. · ...

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 ...

We are looking for top talent and your success is our success. · Bachelor's degree or higher in management, banking, finance, · ...

Join the UAE's largest bank and one of the world's largest and safest financial institutions. · Responsible for supporting the Sanctions Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulat ...

To leverage advanced data science methodologies and statistical techniques to analyse customer, transaction, and compliance-related data. · Bachelor's degree in Computer Science, Data Science, Information Technology, Statistics or a related discipline · ...