63 Money Laundering 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.

• 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.

• 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.

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

Coordinate contracts planning, administration, and budgeting while ensuring compliance with health, safety, and sustainability standards; requires engineering degree and procure...

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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

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.

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

Execute KYC and AML processes, maintain compliance documentation, and manage regulatory filings for institutional partners in a detail-oriented compliance role.

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

Build hiring infrastructure, design compensation frameworks, manage employee lifecycle, and shape employer brand for a tech startup in blockchain and finance.

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

Seeking experienced developers proficient in HTML, CSS, React, and React Native, with knowledge of Android, iOS, and mobile security practices.

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

Manage social media strategy, community engagement, and communication between technical teams and users, requiring strong writing and crypto community experience.

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

Manage security controls, key management, and zero-trust policies in crypto-native environments, requiring experience in cybersecurity and cloud security.

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

Seeking a QA Engineer with expertise in manual testing, mobile app development, and knowledge of cryptocurrencies, with strong attention to detail and English skills.

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

Own the API and SDK product roadmap, lead API design, maintain documentation, and support developer integration with a focus on user experience.