Specialist, Payments Sanctions Monitoring - Abu Dhabi

As a Manager overseeing the Payments Sanctions Monitoring team ensure the accuracy and effectiveness of the Compliance Monitoring Program by meticulously checking and verifying the outputs of Level 1 Specialists/ Senior Officers aligning with the bank's policies and regulatory gu ...

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. · ...

Senior Officer – Payments Sanctions Monitoring: Supports the implementation of the Bank's Group-wide Compliance strategy within the First Line of Defense. · ...

Support the implementation of the Bank's Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration with other interfacing departmental strategie ...

The Senior Officer – Payments Sanctions Monitoring will support the implementation of the Bank's Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team. · ...

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 ...

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 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 ...

A Compliance Data Scientist with at least 6 years of experience in data analytics, risk analysis or statistical modelling within financial services or a regulated environment is required. · ...

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 · ...

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. · ...

To leverage advanced data science methodologies and statistical techniques to analyse customer, · transaction, and compliance-related data. · ...

+Job Summary: · We are seeking a highly experienced and strategic GRC Director to lead and oversee Governance, Risk, and Compliance functions across our UAE operations. · +Governance Oversight: · +Compliance Leadership: · +Risk Management & Assessment: · +Data Analytics & Monitor ...

This is a Business Money Laundering Control Manager role that requires proactive assistance to management in identifying and containing money laundering & Sanctions risk; reporting of suspicions, monitoring procedures and controls; ensuring continued support to frontline to enabl ...

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 ...

This is an exciting opportunity to join our team as a Trade Finance Officer. · ...

This Trade Finance Officer role is responsible for processing and authorizing funded and unfunded Trade Finance products within the Trade Middle Office. · Process and authorize all funded and unfunded Trade Finance products in accordance with established proceduresEnsure quality, ...

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

This Trade Finance Officer role is responsible for processing and authorizing funded and unfunded Trade Finance products within the Trade Middle Office.Process and authorize all funded and unfunded Trade Finance products in accordance with established proceduresMaintain strong co ...