36 Aml jobs in Abu dhabi

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide technical analysis and support for AML platforms, troubleshoot data integration issues, and ensure compliance through testing and documentation.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Optimize SAS Anti-Money Laundering solutions, develop analytical models, and analyze alert data while collaborating with compliance teams to enhance detection accuracy.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Oversee UAE AML compliance, investigate suspicious activities, and ensure regulatory alignment; requires alternatives experience, AML/KYC expertise, and strong communication ski...

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide advanced production support and integration expertise for Firco systems, ensuring compliance and system stability in banking sanctions screening.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct due diligence and risk assessments on high-risk entities, ensuring sanctions compliance through transaction monitoring and expert advisory services.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead functional design and configuration of FLEXCUBE modules, ensuring integration and architecture alignment while possessing deep banking knowledge and API integration skills.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct requirements analysis, design system solutions, create documentation, and collaborate with IT teams for banking systems integration and optimization.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Perform FircoSoft tuning and optimization for sanctions screening, collaborating with AML and Compliance teams while analyzing alerts to reduce false positives.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for testing digital business onboarding journeys, validating KYC, AML, and operational workflows, with expertise in customer due diligence and risk assessment.

• 1 - 6 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Research and identify business opportunities, onboard clients, prepare proposals, meet sales targets, and ensure compliance with AML policies.

• 0 - 2 Years
• Abu Dhabi - United Arab Emirates

Support Global Treasury in delivering transaction banking solutions, focusing on client analysis, solution development, and compliance within risk frameworks.

• 12 - 17 Years
• Abu Dhabi - United Arab Emirates

Manage client relationships, conduct financial analysis, originate business opportunities, and ensure high service quality while achieving revenue targets.

• 15 - 30 Years
• Abu Dhabi - United Arab Emirates

The role involves leading data and AI strategy, managing P&L, building diverse teams, and delivering enterprise-scale data platforms and AI solutions.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Investigate customer complaints related to financial crime, ensure compliance, develop resolution strategies, and collaborate with internal departments.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Lead the Anti-Money Laundering compliance program, oversee investigations, and ensure regulatory adherence while managing a Gaming Compliance team.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates

Provide compliance support, conduct training, manage risks, and advise on policies in Global Private Banking while fostering relationships with stakeholders.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide advanced production support for Firco systems, manage API integrations, and ensure compliance with regulatory standards while performing root cause analysis.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Execute KYC and AML processes, maintain compliance documentation, and manage regulatory filings while supporting compliance training and onboarding for institutional partners.

• 15 - 30 Years
• Abu Dhabi - United Arab Emirates

Lead engineering teams for compliance platforms, ensuring alignment with regulatory standards, while promoting innovation and overseeing strategic technology initiatives.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Lead internal audit function, ensuring regulatory compliance and risk management while utilizing data analytics and strong communication skills in a dynamic environment.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead compliance framework, manage regulatory relationships, oversee anti-money laundering controls, and build a compliance team in financial services.

• 0 - 5 Years
• Abu Dhabi - United Arab Emirates

Lead the transition to in-house Internal Audit, develop risk-based audit plans, ensure compliance with regulations, and provide independent assurance across various functions.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Investor Due Diligence AML screening to ensure investor compliance with money laundering All Investor Types Considered (individual, nominee, entities, trusts, partnerships etc.)...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Develop and manage operational risk strategies, ensure compliance, foster a risk-aware culture, and lead high-performing teams in financial services.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support compliance management, monitor regulations, conduct audits, provide training, and require a Bachelor's degree with professional certifications in compliance.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support compliance management, monitor regulations, conduct testing, provide training, and ensure timely regulatory reporting with a focus on AML and CFT.

• 0 - 6 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Handle customer remittance, telegraphic transfer, electronic transfer, and foreign exchange transactions. Deliver exceptional customer service and resolve customer queries and c...

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Oversee Race and Sportsbook operations, supervise staff, ensure compliance, resolve guest concerns, and maintain knowledge of sports and betting trends.

• 12 - 17 Years
• Abu Dhabi - United Arab Emirates

Manage client relationships, originate business opportunities, conduct financial analysis, and ensure compliance while leading a team in banking operations.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Support customer service and onboarding processes, ensuring compliance and operational efficiency while enhancing customer experience and satisfaction.