AML Compliance Jobs in Abu Dhabi
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Search Results - AML Compliance Jobs in Abu Dhabi
HSBC-Abu Dhabi
HSBC is seeking an ambitious individual to join Financial Crime Compliance in the UAE, focusing on GoAML case management and STR/SAR/AIF/AIFT reporting to the UAE FIU. The role requires strong AML/CTF knowledge, analytical skills, and the ability...
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ADIB Group-Abu Dhabi
A financial institution in Abu Dhabi is looking for a Senior AML Investigator to ensure compliance in financial crime investigations and reporting. The role involves handling complex AML cases, preparing necessary reports for regulatory bodies...
ADIB Group-Abu Dhabi
ADIB Group in Abu Dhabi is seeking a Tawtheeq Officer to act as the focal point for the Branch Network, handling all GCD AML RIM inquiries and ODD cases, and closing them within required TATs.
You will liaise with customers to collect documents...
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TASC Outsourcing-Abu Dhabi
stakeholders.
The ideal candidate should have 5-8 years of experience in financial services compliance, demonstrating expertise in AML, CFT, KYC, and regulatory requirements. Fluency in English is mandatory; Arabic skills are preferred.
#J-18808-Ljbffr...
Star Services LLC-Abu Dhabi
A financial services firm in Abu Dhabi is seeking a Senior Analyst for Quality Control (Compliance). The role involves conducting quality control reviews in KYC, transaction monitoring, and ensuring compliance with AML/CFT regulations.
Candidates...
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J. Awan & Partners-Abu Dhabi
J. Awan & Partners is seeking a Senior Manager – Compliance to lead compliance and AML delivery for clients. This role will oversee regulatory adherence while managing audits, training, and business development efforts.
The ideal candidate...
Bybit-Abu Dhabi
Bybit, a leading cryptocurrency exchange, seeks a Compliance Audit Manager to oversee risk-based audits of regulatory compliance across Bybit Group. You will plan, execute, and report on AML/CTF, sanctions, onboarding/KYC, and cross-border controls...
Klickl-Abu Dhabi
Klickl, a leading digital finance technology platform in Abu Dhabi, seeks a Senior Compliance Analyst to enhance compliance frameworks. You'll monitor transactions, oversee AML investigations, and ensure adherence to UAE regulations.
The ideal...
Huzzle-Abu Dhabi
Huzzle seeks a seasoned Compliance professional to lead AML/CFT framework in the UAE. As the MLRO and Compliance Officer, you will serve as the backbone of our regulatory integrity for CSP operations within the Abu Dhabi Global Market (ADGM...
Binance-Abu Dhabi
with regulators, developing automated monitoring, and providing guidance across compliance processes.
You will draft STRs/SARs, oversee transaction monitoring, and deliver AML/CFT training while upholding high ethical standards and confidentiality in
#J-18808...
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Al Ghurair Investment LLC-Abu Dhabi
Vice President – AML Investigations & RRU (UAE National ONLY) United Arab Emirates (Fulltime office (FTO)) Job Description The VP AML Investigations & RRU will lead our Investigations and Regulatory Response Unit (RRU) within the Compliance function...
J. Awan & Partners-Abu Dhabi
J. Awan & Partners seeks an Associate Director Compliance to lead regulatory compliance and AML programs across Abu Dhabi and the UAE. The role will involve considerable interaction with regulatory authorities, ensuring audit readiness...
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ADIB Group-Abu Dhabi
of the AML/CFT program, owning AML/CFT systems, and ensuring breach of applicable regulations are escalated to the Head of AML & Sanctions and Global Head of FCC on a timely basis. Key Accountabilities of the role The Groups Compliance strategy within the AML...
Huaxing-Abu Dhabi
Huaxing is seeking a Senior Compliance Analyst in Abu Dhabi to conduct transaction monitoring and ensure compliance with UAE regulations. This role involves investigating suspicious activities and enhancing compliance processes.
Candidates should...
First Abu Dhabi Bank-Abu Dhabi
and committees focused on enhancing current procedures and creating efficiencies.
Job Knowledge, Skills & Experience
• Bachelor’s Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, AML, risk management or internal...
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