VP- AML Transaction Monitoring
First Abu Dhabi Bank - Abu Dhabi
that reviews and investigate 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 The VP - AML, Transaction...
April 25
Specialist- AML Transaction Monitoring (Emirati)
First Abu Dhabi Bank - Abu Dhabi
OF JOB: Reporting to the AVP - 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...
April 24
Abu Dhabi - DH 6,000 per month
Associate (AML) Eligibility: Candidate must be having atleast 1 year banking experience Home country experience...
April 11
First Abu Dhabi Bank - Abu Dhabi
using Power BI/Tableau. Experience in development of AML scenarios on leading platforms, replication of scenario logic in... SQL and/or Python. Understanding of typology/red flag assessment. Experience with SAS AML essential. Proficient in the...
May 24
Barclay Simpson - Abu Dhabi
, dealing with KYC and AML enquiries, reporting and advising on investment guideline compliance and a variety of other reporting...
May 24