Laundering Jobs in Abu Dhabi

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Design and develop SAS Anti-Money Laundering solutions, optimize SQL queries, and collaborate with cross-functional teams in a compliance-focused environment.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for sorting, washing, and caring for luxury garments, ensuring high hygiene standards and excellent customer service in laundry operations.

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

Responsible for KYC reviews and approvals, ensuring compliance with regulations, requiring a Bachelor's degree and experience in banking and compliance.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Perform enhanced customer due diligence (CDD) and verify customer identity during onboarding and periodic reviews; Review and validate KYC documents, beneficial ownership inform...

• 1 - 5 Years
• Abu Dhabi - United Arab Emirates

Responsible for secure payment transactions, client account management, and compliance with procedures while ensuring excellent client service in a luxury retail environment.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Monitor and ensure compliance with applicable laws, regulations, and internal policies Conduct regular compliance reviews and assessments across departments Support the developm...

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

The role involves managing regulatory risk, developing compliance policies, conducting monitoring, and requires expertise in compliance and financial crime prevention.

• 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.

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

The role involves leading compliance and AML functions, ensuring regulatory adherence, and providing guidance while possessing strong regulatory knowledge and communication skills.

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

The role involves ensuring regulatory compliance, managing anti-money laundering processes, providing training, and maintaining compliance documentation and records.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Kroll is looking for a Vice President to join our Financial Services Compliance and Regulation practice in the UAE, where you will assist asset management, investment, fintech a...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Review and investigate transaction monitoring alerts generated by AML systems; Assess whether transactions are consistent with the customer's profile, expected activity, and ris...

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Key Responsibilities Sort, wash, dry, iron, fold and organise clothing, linens, towels and other household laundry according to fabric type, colour and care instructions. Handle...

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

Develop and manage operational risk strategies, enhance internal controls, lead teams, and ensure compliance with regulations in a dynamic environment.

• 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.)...

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

Drive economic health through relationship management, sales, risk assessment, and customer service while demonstrating strong leadership and analytical skills.

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

Develop and manage relationships with high-net-worth individuals, providing tailored private banking solutions to increase assets under management and revenue.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage high-value client relationships, enhance banking services, ensure compliance, and drive profitability through effective sales and risk management.

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

Conduct thorough investigations into suspicious activity alerts generated by the transaction monitoring system, identifying potential money laundering or terrorist financing ris...

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Design and implement Anti-Money Laundering systems, analyze transaction data, and collaborate with stakeholders while possessing AML knowledge and strong analytical skills.