Transaction Processing Executive Jobs in Abu Dhabi

• 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.

• 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.

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

Responsible for daily fund settlement, banking operations, compliance, and account management; requires finance education, cash handling skills, and proficiency in online banking.

• 1 - 2 Years
• Abu Dhabi , Dubai , Ras Al Khaimah - United Arab Emirates (UAE)

Sell products to meet given volume/Value targets. Receive payments (Cheque /Cash) from customers and submit to cashier. Follow steps of the call and build good relationship with...

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

Engage customers with product knowledge and personalized service to create a memorable shopping experience. Achieve and exceed monthly sales targets through proactive customer e...

• 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...

• 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...

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

The Treasury Accountant is responsible for managing the Company's day-to-day treasury operations, including cash flow monitoring, banking transactions, payment processing, bank ...

• 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...

• 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...

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

Analyze and document business requirements, lead customer onboarding initiatives, manage stakeholders, and support testing in banking operations.

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

Build and maintain a quality framework for AML investigations, manage risks, and ensure compliance with regulations while fostering effective stakeholder relationships.