transaction monitoring officer Jobs in Abu Dhabi

• 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…

• Payments Officer - FTS Processing Maker

  Star Services

  • Abu Dhabi

  To perform hands-on processing of UAEFTS transactions, including file preparation, validation, and submission, ensuring timely execution within cut-off times. Job Purpose To pe…

• Alternate Compliance Officer (ACO)

  • Abu Dhabi

  • DH 5,000 per month

  Position: Alternate Compliance Officer (ACO) Experience: 8+ years of UAE experience in Compliance, AML, or Regulatory roles Qualification: Estimated Qualification like bachelor's…

• Specialist, Asset Servicing

  First Abu Dhabi Bank

  • Abu Dhabi

  Job Category: Specialist - Operations Job Description: As a Specialist, Asset Servicing, you will be a key player in our SSO team, dedicated to delivering exceptional custody s…

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