Anti Money Laundering Specialist Jobs in United Arab Emirates

• Anti Money Laundering Specialist

  XAD Technologies

  • Dubai

  The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role, you will s…

• Specialist, Customer Name Screening

  First Abu Dhabi Bank

  • Abu Dhabi

  Job Category: Specialist - FLOD Job Description: Responsible for supporting the robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program for the ba…

• Specialist, Trade Finance Operations

  First Abu Dhabi Bank

  • Abu Dhabi

  Job Category: Ethraa Management Trainee Job Description: The job-holder is responsible for processing or authorising all Trade Finance products ( Funded & Unfunded) in Trade Mi…

• Risk Specialist - Japanese , DPS

  Amazon

  • United Arab Emirates

  Description Amazon seeks an experienced investigator to be part of a centralized Denied Party Screening team (DPS). Amazon has a diverse set of global businesses, and each busi…

• Trade & FX Specialist- SME -FX

  Mashreq

  • United Arab Emirates

  Job Category: MashreqBank Job Description: Trade Revenue to be achieved as per approved KPI. To drive profitability and market penetration of exiting products (cross sell FX/…

• Sr Specialist – Enforcement

  Sundus Recruitment Services

  • Abu Dhabi

  JPC - 4547 Job Title: Regulatory Compliance Officer Job Location: Abu Dhabi - UAE Employment Type: Full-Time Industry: Banking & Financial Services Job Summary: We are …

• Senior Analyst - Sanctions Advisory and Investigations

  Abu Dhabi Commercial Bank

  • Dubai

  Senior Analyst - Sanctions Advisory and Investigations Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we n…

• Manager, Collection Systems

  First Abu Dhabi Bank

  • Abu Dhabi

  Job Category: Specialist - Credit - Portfolio Analytics Job Description: Dialer Activities: Ensuring daily call records are received, campaigns are started on time and remain…

• Senior Officer – Payments Sanctions Monitoring

  First Abu Dhabi Bank

  • Abu Dhabi

  Job Category: Officer - FLOD Job Description: Senior Officer -Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution Support the i…

• Relationship Manager-Small Business Finance(Outsource)

  ADIB

  • United Arab Emirates

  Job Description: KEY METRICS: Revenue: Expenses: Net Income: Assets: Consumer satisfaction, loan/financing repayment performance, loan/financing delinquency rates, consumer…

• Relationship Manager-Small Business Finance

  ADIB

  • United Arab Emirates

  Job Description: Role : Relationship Manager Location : Dubai Role Purpose: This role is primarily responsible for developing and maintaining business relationships with SBF c…

• ODD Supervior

  Sundus Recruitment Services

  • Sharjah

  Titile : ODD Supervior ( Short Term Contract ) Monitor the Maker & Checker Que. * Monitor the team progress & number cases handled on daily basis. Handle the emails received fro…

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