12 Transaction Monitoring 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.

• 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.

• 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.

• 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.

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

Identify and investigate suspicious transactions, develop fraud detection models, and collaborate with teams to enhance fraud prevention measures.

• 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.

• 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.

• 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.

• 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.

• 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

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

• 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.