Showing 2

Transaction Analyst Jobs in Abu Dhabi

KYC Specialist

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

15 - 20 Years
Abu Dhabi - United Arab Emirates (UAE)

Conduct investigations and due diligence on customer profiles, analyze transaction data, and ensure compliance with KYC and AML regulations.

Easy Apply21 Nov

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Trade-Based Money Laundering (TBML) Monitoring Specialist

First Abu Dhabi Bank

1 - 2 Years
Abu Dhabi - United Arab Emirates

Support identification and investigation of suspicious trade transactions, ensuring compliance with anti-money laundering standards and risk mitigation in trade finance.

30+ days ago

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