Job Purpose
Conduct post-facto AML transaction monitoring in accordance with CBI compliance requirements, UAE regulations, and international best practices to identify suspicious activities. Investigate and report any suspicious transactions as required.
Main Responsibilities and Accountabilities
Monitoring and Reviews
- Daily reviewing of all transactions generated by the AML monitoring...
A reputable bank in the UAE is looking for an Assistant Manager, AML Investigations for a 6-month contract. The role involves leading AML investigations of unusual transactions, mentoring team members, ensuring compliance with regulations, and enhancing the Financial Crime Compliance program. The candidate must possess a bachelor's degree and have over 8 years of experience in banking,...
A leading financial institution in Sharjah seeks a Transaction Monitoring Analyst for their compliance department. Candidates should have at least 3 years of experience in Transaction Monitoring, a strong understanding of AML regulations, and excellent communication skills in English. The position requires on-site work and aims to address a backlog of alerts through effective investigation and...
Job Overview
An Internal Auditor with specialization in investigations and fraud audit, responsible for identifying fraud risk indicators, conducting structured investigations, performing root‑cause, deep dive analysis, drafting investigation reports and reporting to Manager. The individual is also expected to support the wider business audit team in the scoping, execution and delivery of the...
A regional company in Sharjah seeks a Senior Internal Auditor specializing in fraud and investigations. Responsibilities include identifying fraud risks, conducting investigations, and collaborating with cross-functional teams. Applicants should possess a bachelor's degree and certifications like CFE, along with 8-10 years of internal audit experience. Proficiency in data analytics tools such as...
A reputable financial services provider is seeking a Fraud Analyst to monitor and investigate potential fraud in customer transactions. The ideal candidate has a degree in Business or related fields, certification in fraud prevention, and at least 2 years of experience within the banking sector. Responsibilities include analyzing fraud risks, conducting investigations, and coordinating with law...
A leading insurance firm in Sharjah is seeking an experienced Insurance Claim Specialist responsible for managing and processing insurance claims for timely settlements. The ideal candidate should possess strong analytical skills, attention to detail, and in-depth knowledge of insurance policies. Requirements include a Bachelor’s degree in relevant fields and experience in insurance claims...
الوصف الوظيفي
Role : Fraud Investigation Manager
Location : Abu Dhabi
Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness, objectivity and independency.
Key Accountabilities of the role
- Lead and participate in Fraud Investigations and Examinations...
A federal regulatory agency in the United Arab Emirates is seeking an Investigations Manager to oversee investigations related to gaming licensing and compliance. The candidate will conduct investigations, analyze evidence, prepare reports, and collaborate with law enforcement agencies. Preferred qualifications include a degree in criminal justice and strong communication skills. The role...
The General Commercial Gaming Regulatory Authority
A prominent banking institution in the United Arab Emirates seeks a Fraud Investigation Manager to lead and participate in fraud investigations. The candidate should have a Bachelor's or Master's degree in a relevant field, along with at least 7 years of experience in fraud investigations or a related control function. Proficiency in both Arabic and English is essential, alongside strong...
A leading bank in the UAE seeks a Compliance Officer responsible for monitoring transactions and ensuring adherence to AML and sanctions laws. Key duties include conducting investigations, guiding business units on compliance, and reporting suspicious activities. The ideal candidate will have a university degree, compliance certifications, and proven experience in banking compliance. Join us to...
Overview
Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued.
About the business area
GBS is a group of highly skilled and talented professionals who form an essential part of ADCB's continued journey of success. With a proud history of commitment, innovation...
A leading multi-national corporation is seeking an Internal Auditor specializing in investigations and fraud audits. The role involves identifying fraud risks, conducting detailed investigations, and collaborating with various teams to enhance internal controls. Candidates should have a minimum bachelor's degree in relevant fields and 8-10 years of experience in Internal Audit, preferably with a...
الوصف الوظيفي
Role : Fraud Investigation Manager
Location : Abu Dhabi
Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness, objectivity and independency.
Key Accountabilities of the role
- Lead and participate in Fraud Investigations and Examinations...
Senior Internal Auditor – Fraud & Investigation
An Internal Auditor with specialization in investigations and fraud audit, responsible for identifying fraud risk indicators, conducting structured investigations, performing root‑cause, deep‑dives analysis, drafting investigation reports and reporting to Manager. The individual is also expected to support the wider business audit team in the...
Job Title
Assistant Manager, AML Investigations (6 Month Contract)
About the Role
We are seeking an experienced Assistant Manager, AML Investigations to join a reputable bank in the UAE on a 6 month contract. The successful candidate will lead AML investigations related to unusual transactions and alerts, ensure compliance with regulatory requirements, and provide expert guidance to the AML...
A leading financial institution in Sharjah is seeking an experienced AML Compliance Analyst to support its Financial Crime Compliance framework. The ideal candidate should have a Bachelor's degree and 2–4 years of experience in AML and KYC. The role involves performing customer due diligence, transaction monitoring, and submitting Suspicious Activity Reports. A competitive remuneration package is...
A federal regulatory agency in the United Arab Emirates is seeking an Investigations Manager to oversee investigations related to gaming licensing and compliance. The candidate will conduct investigations, analyze evidence, prepare reports, and collaborate with law enforcement agencies. Preferred qualifications include a degree in criminal justice and strong communication skills. The role...
The General Commercial Gaming Regulatory Authority
A leading financial institution in the United Arab Emirates is seeking an AML Officer to conduct transaction monitoring and investigate suspicious activities in compliance with regulatory requirements. The ideal candidate will have a Bachelor's degree and at least two years of experience in AML investigations. Strong analytical and problem-solving skills along with the ability to prepare detailed...
A reputable bank in the UAE is seeking an experienced Assistant Manager for AML Investigations on a 12-month contract. This role involves leading AML investigations, mentoring team members, and ensuring compliance with regulations. The ideal candidate will have a Bachelor’s degree, relevant certifications, and at least 8 years of experience in banking. Strong analytical skills, as well as the...