Anti Money Laundering Jobs in Abu Dhabi
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Search Results - Anti Money Laundering Jobs in Abu Dhabi
ProEdge Services-Abu Dhabi
Job Title: Mid-Level Sales Representative - Compliance Solutions (AML, Taxation, ESG)
We are seeking a dynamic and experienced Mid-Level Sales Representative to join our client team, focusing on selling compliance solutions in Anti-Money Laundering...
Iconic IT Consulting Services-Abu Dhabi
We Are Hiring: Project Manager AML Compliance
Are you an experienced professional in AML Compliance and Project Management? Do you have a strong background in implementing regulatory solutions, technical projects, and compliance frameworks? We...
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First Abu Dhabi Bank-Abu Dhabi
Job Responsibilities
1. Lead the review of affiliates' corporate finance matters, including liquidity, working capital, dividends, and capital structure.
2. Evaluate and recommend ways to optimize intra-group lending, demonstrating an understanding...
Talent-Abu Dhabi
Roles & Responsibilities: We are seeking an experienced AML KYC Consultant at the Assistant Manager level to join our dynamic team. This role is integral to ensuring our adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC)...
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First Abu Dhabi Bank-Abu Dhabi
requirements of the respective jurisdictions.
• Building and applying knowledge of sanctions and anti-money laundering processes.
Continuous Improvement
• Identify opportunities for continuous improvements to Sanctions Payment Screening related systems...
Cognizant-Abu Dhabi
Job Responsibilities:
1. Strong functional and technical knowledge in Compliance Systems (Fircosoft/SAS AML/ Pelican TBAML).
2. Minimum 5 years of working experience in AML/TBAML projects.
3. Must have experience in implementing and integrating...
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Iconic IT Consulting Service LLC-Abu Dhabi
Job Responsibilities:
• Lead the implementation of advanced AML solutions like Nice Actimize, FircoSoft, SAS AML, and others.
• Manage projects involving customer due diligence (CDD), transaction monitoring, and sanctions screening.
• Coordinate...
Crown International-Abu Dhabi
to the company.
Remote Work:
Employment Type:
Key Skills:
Anti Money Laundering, Accounts Handling, Account Development, Account Management, Customer Support, Corporate Marketing...
eFinancialCareers-Abu Dhabi
oversight of all AML/CFT and sanctions-related activities, ensuring the implementation of effective and sustainable controls.
• Foster and reinforce a robust compliance culture throughout the organization.
• Conduct due diligence checks and continuous AML...
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Dubai Gold & Commodities Exchange-Abu Dhabi
compliance mitigation plans.
• Support the Compliance Department in implementing the Exchange and Clearing houses AML Policy and procedures, including conducting requisite KYC checks during Member onboarding and on ongoing basis, ongoing surveillance...
Black Pearl Consult-Abu Dhabi
background checks, and reputational risk assessments.
• AML & Regulatory Response:
• Respond promptly to AML requests from counterparties.
• Address internal and external enquiries regarding operational compliance including AML and classification issues...
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Dixio-Abu Dhabi
services meet anti-money laundering (AML) and financial crime regulatory requirements, reducing risks associated with cross-border transactions.
• Provide insights to DiXiO’s product and development team to enhance the platform’s functionality and ensure...
Fiera Capital (UK) Limited-Abu Dhabi
regulations
• Excellent Knowledge of the AML / CTF applied on different business banking functions.
• Strong interpersonal, people management and facilitation skills
• Team player, able to meet tight deadlines and manage challenging workload.
• Preferable...
Citigroup, Inc.-Abu Dhabi
through customer engagements, risk profiling and financial planning.
• Organize CG customer events to enhance customer bonding.
• Acquire new CitiGold customers through converting referral leads.
• Compliance, Risk & Controls
• Ensure that KYC/AML...
Citigroup Inc.-Abu Dhabi
6. Organize CG customer events to enhance customer bonding.
7. Acquire new CitiGold customers through converting referral leads.
8. Compliance, Risk & Controls
9. Ensure that KYC/AML and other compliance norms are strictly adhered to.
10. Fulfilling...
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