AML Analyst Jobs in Abu Dhabi
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Search Results - AML Analyst Jobs in Abu Dhabi
Q in Real Estate Development.Abu Dhabi
We are seeking a highly analytical and detail-oriented Fraud Analyst | Anti-Money Laundering Specialist to identify, investigate, and prevent fraudulent and potentially suspicious financial activities. The ideal candidate will combine fraud...
CitiAbu Dhabiappcast.io
Citi is seeking a KYC Operations professional in Abu Dhabi to support AML/KYC processes. You will conduct research from internal and external sources, document details for KYC Records, and ensure compliance with local and global BSU standards...
Q in Real Estate Development.Abu Dhabi
Q in Real Estate Development seeks a highly analytical Fraud Analyst | Anti-Money Laundering Specialist to identify, investigate, and prevent financial crime across customer and transaction activity. The role combines fraud detection, AML compliance...
CitiAbu Dhabiappcast.io
Citi is seeking an Intermediate KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting under the Compliance and Control team. The role focuses on developing and managing Citi's internal KYC program...
MashreqAbu Dhabi
by creating a well built and dynamic team.
Manage complex investigations within AML Unit by providing guidance on complete quality analysis for the reviewed cases at the analysis stage.
Highlight any key Financial Crimes risk throughout the review...
CitiAbu Dhabiappcast.io
Citi is seeking an KYC Operations Analyst 2 in Abu Dhabi to support AML monitoring, governance and regulatory reporting as part of the Compliance and Control team. You will help develop Citi's internal KYC program and ensure timely, accurate client...
Tech Junction LtdAbu Dhabi
incidents, conduct root-cause analysis (RCA), implement corrective actions, and maintain documentation.
• Support daily AML operations while ensuring high system availability, data completeness, and strict SLA adherence.
• Analyze source-to-target data...
BybitAbu Dhabifounditgulf.com
and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.
Position Summary
The Lead AML Product Specialist, AI & Automation is responsible...
Tech Junction LtdAbu Dhabi
Tech Junction Ltd in the United Arab Emirates seeks an experienced AML Technical Support & Data Specialist to lead L2/L3 support for complex AML platforms on-site in Abu Dhabi or Dubai. Focus areas include batch cycles, data feeds, incident handling...
Mashreqbank PSCAbu Dhabiappcast.io
Manage the available resources effectively by creating a well built and dynamic team.
• Manage complex investigations within AML Unit by providing guidance on complete quality analysis for the reviewed cases at the analysis stage.
• Highlight any key...
ACCA CareersAbu Dhabi
AI, sustainable growth and strategic partnerships, creating long-term value for customers, communities and partners while building a responsible legacy for future generations.
Job Description
We are currently seeking a Junior Analyst who...
Bybit LimitedAbu Dhabiappcast.io
and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.
Position Summary
The Lead AML Product Specialist, AI & Automation is responsible...
SundusAbu Dhabi
Sundus in Abu Dhabi is seeking a Business Banking Onboarding QA Analyst to validate end-to-end digital onboarding journeys, ensuring smooth account openings, KYC/AML compliance, and efficient document verification. You will design scenarios, execute...
First Abu Dhabi Bank (FAB)Abu Dhabi
Training, Capability & Education
• Design and implement a comprehensive training and capability framework across FCO
• Develop a training needs analysis, training plan and ensure all staff are trained on:
• AML/CTF typologies
• Sanctions risksFraud...
Abu Dhabi Commercial BankAbu Dhabifounditgulf.com
investigation unit for further analysis
• Review the AML suspicious activity where required from the team and refer suspicious cases to the AML investigations unit in order for further analysis to be completed
• Review referrals by other internal/external...
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