aml executive jobs in Emirate of Abu Dhabi

Executive Banking Compliance Leader | MLRO & KYC/AML

AED 120,000 – AED 200,000 per year

A forward-thinking banking firm in Abu Dhabi is looking for a Chief Compliance Officer to lead their compliance team. This role is essential to ensure strict adherence to laws and regulations. The ideal candidate should hold a Bachelor's degree and possess substantial experience in banking compliance, coupled with a solid background in working with regulatory bodies like ADGM and the Central...

ROBERT WALTERS

Abu Dhabi

17 hours ago

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Specialist- AML Transaction Monitoring

AED 120,000 – AED 200,000 per year

Overview PURPOSE OF JOB: Reporting to the VP AML Transaction Monitoring the main responsibilities of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. Job Context / Dimensions PURPOSE OF JOB: Reporting to...

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First Abu Dhabi Bank

Abu Dhabi

17 hours ago

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Specialist - Name Screening (AML/FLOD)

AED 120,000 – AED 200,000 per year

The Specialist – Name Screening is critical to supporting the bank's robustSanctions Compliance Monitoring ProgramandAML Transaction Monitoring Program.This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regardingName/Batch Screening/Sanctions Screeningand other monitoring requirements.The job holder handles theFirst Line of Defence (FLOD)...

GSS Group

Abu Dhabi

17 hours ago

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Senior AML Analyst

AED 120,000 – AED 200,000 per year

Description Role: Senior AML Investigator Location: Abu Dhabi Role Purpose - To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & business departments - To advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions. Key Accountabilities of the role - Conducting...

ADIB Group

Abu Dhabi

17 hours ago

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SAS AML Techno Functional Consultant (AML / TBML) – Design Architect

AED 120,000 – AED 200,000 per year

Overview SAS AML Techno Functional Consultant (AML / TBML) – Design Architect This role involves managing compliance projects and Anti Money Laundering (AML) initiatives for a bank in a multi-jurisdiction environment. It requires domain understanding of transactions and trade monitoring systems. Responsibilities - Lead and manage compliance projects and BAU initiatives for AML in...

Dicetek LLC

Abu Dhabi

17 hours ago

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Specialist- AML Monitoring QC (Emiratized Role)

AED 120,000 – AED 200,000 per year

Join to apply for the Specialist- AML Monitoring QC (Emiratized Role) role at First Abu Dhabi Bank (FAB) Company Description Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and...

First Abu Dhabi Bank (FAB)

Abu Dhabi

17 hours ago

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Associate Manager AML

AED 120,000 – AED 200,000 per year

Role : Associate Manager AML Location : Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & business departments. The AML Associate Manager is responsible for the implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar) AML/CFT Program and Provide 'Subject...

Abu Dhabi Islamic Bank PJSC

Abu Dhabi

17 hours ago

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Executive Bank Compliance Leader | MLRO & KYC/AML - Apply

A forward-thinking banking firm in Abu Dhabi is seeking a Chief Compliance Officer responsible for leading a compliance team and ensuring adherence to laws and regulations. The ideal candidate will have a Bachelor's degree, experience in banking compliance, and a strong background with regulatory bodies such as ADGM and Central Bank. This is a unique opportunity for motivated professionals to...

Robert Walters

Abu Dhabi

a day ago

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Executive Director, Sovereign Wealth Funds & Financial Sponsors - UAE

AED 200,000 – AED 300,000 per year

Abu Dhabi, United Arab Emirates Job Description To manage and grow client business for assigned portfolio in the Sovereign Wealth Funds & Financial Sponsors segment; improve service quality levels and supervise day-to-day activities and give strong support focus to relationship management and client interactions to ensure that the team’s objectives are constantly met and its revenue targets...

FAB

Abu Dhabi

17 hours ago

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Specialist- AML Monitoring QC (Emiratized Role)

AED 120,000 – AED 200,000 per year

- Full-time - Sub Division: Credit - Administration - Division: GCOO Company Description Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation.We are looking for top talent and your success is our success....

First Abu Dhabi Bank

Abu Dhabi

17 hours ago

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Executive Bank Compliance Leader | MLRO & KYC/AML

AED 120,000 – AED 200,000 per year

A forward-thinking banking firm in Abu Dhabi is seeking a Chief Compliance Officer responsible for leading a compliance team and ensuring adherence to laws and regulations. The ideal candidate will have a Bachelor's degree, experience in banking compliance, and a strong background with regulatory bodies such as ADGM and Central Bank. This is a unique opportunity for motivated professionals to...

ROBERT WALTERS

Abu Dhabi

17 hours ago

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Executive Banking Compliance Leader | MLRO & KYC/AML - Apply

A forward-thinking banking firm in Abu Dhabi is looking for a Chief Compliance Officer to lead their compliance team. This role is essential to ensure strict adherence to laws and regulations. The ideal candidate should hold a Bachelor's degree and possess substantial experience in banking compliance, coupled with a solid background in working with regulatory bodies like ADGM and the Central...

Robert Walters

Abu Dhabi

4 days ago

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Associate Manager AML

AED 120,000 – AED 200,000 per year

Description Role : Associate Manager AML Location : Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & business departments. The AML Associate Manager is responsible for the implementation of the Group-wide (including branches subsidiaries and ADIB Sudan Iraq and Qatar) AML/CFT Program and Provide...

ADIB Group

Abu Dhabi

17 hours ago

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Business Analyst - SAS AML Compliance

AED 120,000 – AED 200,000 per year

Business Analyst - SAS AML Compliance About the Role: We are seeking a Business Analyst to join our team at Dicetek LLC. The successful candidate will have a strong understanding of AML regulations and compliance requirements. - Strong understanding of AML regulations and compliance requirements. - Collaborate with stakeholders to understand their needs and gather detailed business...

Dicetek LLC

Abu Dhabi

17 hours ago

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Executive Director – Abu Dhabi

AED 200,000 – AED 300,000 per year

- Participate in the financial analysis conducted on clients and their respective industries/ markets to identify potential opportunities and risks. Responsibilities Client Relationship Management - Originate new business opportunities with target clients across banking products - Examine & resolve credit, market and operational risk aspects of the transactions in collaboration with products...

FAB

Abu Dhabi

17 hours ago

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Project Manager - SAS AML Compliance

AED 120,000 – AED 200,000 per year

Join or sign in to find your next job Join to apply for the Project Manager - SAS AML Compliance role at Dicetek LLC 1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Responsibilities - Strong understanding of AML regulations and compliance requirements. - Improve governance and reduce operational risks by leveraging lessons learned...

Dicetek LLC

Abu Dhabi

17 hours ago

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Specialist- AML TM Quality Checks

AED 120,000 – AED 200,000 per year

PURPOSE OF JOB: Reporting to the Manager AML TM Quality Checks the main responsibilities of this role is to support the AML transaction monitoring team to ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. JOB CONTEXT/DIMENSIONS The Specialist AML TM QC must be able to build and maintain productive...

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First Abu Dhabi Bank

Abu Dhabi

17 hours ago

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Head of AML & MLRO

AED 200,000 – AED 300,000 per year

Head of AML & MLRO Location: Abu Dhabi Role Purpose The Head of AML/CTF and MLRO is responsible for the development and implementation of the Group-wide (including branches, subsidiaries and ADIB Sudan, Iraq and Qatar compliance program) relating to AML/CTF laws and regulations. The role entails overseeing the Group Compliance AML/CTF policies & procedures periodic review of the AML/CTF...

ADIB Group

Abu Dhabi

17 hours ago

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Specialist- AML Monitoring QC

AED 120,000 – AED 200,000 per year

PURPOSE OF JOB: Reporting to the AVP AML Quality Check & Training the main responsibility of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. TASKS: - Support the AVP AML Quality Check & Training as...

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First Abu Dhabi Bank

Abu Dhabi

17 hours ago

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Specialist- AML Monitoring QC (Emiratised Role)

AED 120,000 – AED 200,000 per year

PURPOSE OF JOB Reporting to the AVP AML Quality Check & Training the main responsibility of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. TASKS - Support the AVP AML Quality Check & Training as...

Remote

First Abu Dhabi Bank

Abu Dhabi

17 hours ago

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