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
Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization)
First Abu Dhabi Bank - Abu Dhabi
, preferably with certification in compliance, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime or risk... role Fair knowledge and capabilities to decipher Sanctions and AML/ CTF regulations for Global regimes. Excellent...
May 18
Director- Contracting AD - Emiratization
First Abu Dhabi Bank - Abu Dhabi
requirements in order to ensure consistency with the Bank's KYC and AML policies and regulatory requirements. Policies, Systems...
May 17