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... deliver the role purpose. TASKS: Support the AVP - AML Transaction Monitoring as follows: Assist in the implementation...
April 24
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
AVP- TBML - Transaction Monitoring
First Abu Dhabi Bank - Abu Dhabi
. Perform level-2 transaction monitoring investigations and prepare case files. Notify the senior management on all incidents... Ongoing review of TBML typologies and trade transaction monitoring scenarios Ongoing collaboration with Trade Finance Units...
April 25
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
monitoring and testing rules along with Data reconciliation concepts. Good experience in understanding the AML concepts... deployed as part of the system governance framework. Build testing and monitoring controls in order to ensure that the models...
May 17