79 Anti Money jobs in Abu dhabi

• 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.

• 12 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Define and prioritize Murex product backlog, collaborate with stakeholders, drive implementation, and possess strong Treasury and Capital Markets knowledge.

• 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 - 5 Years
• Abu Dhabi , Ajman , Sharjah - United Arab Emirates (UAE)

Seeking an experienced Spray Painter skilled in industrial painting, surface preparation, and coating application for steel structures and metal products.

• 10 - 13 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Draft and negotiate commercial agreements, provide legal support for international sales, manage risks, and advise on compliance and trading activities.

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

Develop and execute internal audit plans, assess risks, ensure compliance, prevent fraud, and lead audit teams while coordinating with external auditors.

• 0 - 1 Year
• Abu Dhabi , Dubai , Ras Al Khaimah - United Arab Emirates (UAE)

Assist customers by meeting sales targets, providing product information, processing payments, and maintaining store organization in a fast-paced retail environment.

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

Draft and negotiate commercial contracts, provide legal support for international operations, manage disputes, and ensure compliance with regulations while advising on commercia...

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

The role involves overseeing financial flows, validating automated payouts, ensuring compliance, and advising on scalable financial practices in a technology-driven marketplace.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for meeting sales targets, providing excellent customer service, and maintaining store standards while demonstrating product knowledge and effective communication.

• 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.

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

Lead strategic planning and execution of advanced unmanned aerial systems, ensuring technical alignment, risk management, and continuous product improvement.

• 7 - 10 Years
• Abu Dhabi - United Arab Emirates

Own and transform ServiceNow into a centralized enterprise workflow platform, driving automation, governance, and stakeholder engagement across IT, HR, and corporate services.

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

Lead compliance and financial crime functions, ensuring adherence to AML and CTF regulations while promoting a culture of integrity and ethical conduct.

• 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.

• 10 - 20 Years
• Abu Dhabi - United Arab Emirates

Manage procurement activities for engineering and materials, ensuring compliance with standards and effective vendor coordination in the oil and gas sector.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

The role involves coordinating aircraft component shipments, ensuring compliance, optimizing costs, and supporting urgent logistics needs with strong analytical and communicatio...

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates

The role involves cataloguing library resources, maintaining databases, promoting literacy, and supporting students and teachers in a dynamic educational environment.

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

The role involves owning Murex integration, managing accounting and cash flows, and requires expertise in treasury accounting and core banking systems.

• 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.

• 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.

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

Assists patients with psychosocial assessments, advocates for care needs, and collaborates with multidisciplinary teams in a healthcare setting.

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

Provide comprehensive obesity management, develop individualized plans, coordinate care with specialists, and maintain patient engagement in a premium private hospital.

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

Own tokenization strategy, translate institutional requirements into product specifications, and build relationships in investment banking and asset management.

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

Advise on legal matters related to blockchain, Bitcoin, and fund structures, requiring expertise in digital assets and strong communication skills.

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

Own the Fast Bridge architecture, design secure cross-chain integrations, and ensure bridge security with proficiency in Rust and Solidity.

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

Design AI architecture for high-throughput blockchain data, implement feature engineering, oversee ML model deployment, and collaborate with teams on data optimization.

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

Responsible for creating high-quality documentation, API references, and guides for developers, requiring technical writing skills and proficiency in Go and JavaScript.

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

Manage and enhance partner relationships, track deliverables, identify expansion opportunities, and coordinate co-marketing activities in a dynamic crypto environment.

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates

Develop software in Rust for the core node, write tests, design architecture, and mentor developers while ensuring security and integration.