وظائف التعرف على الغسيل الأموال في أبوظبي

DescriptionRole : Head of AML & MLROLocation : Abu DhabiRole Purpose: The Head ofAML/CTF and MLROis responsible for the development and implementation of the Group-wide(including branches subsidiaries and ADIB Sudan Iraq and Qatarcomplianceprogram relating to AML/CTF laws and regulations. The role...

Our Risk and Compliance team play a vital role in supporting the firms operations helping to ensure we meet our regulatory obligations while delivering a smooth and efficient service to colleagues and clients. The team works collaboratively across all offices and departments providing clear practica...

PURPOSE OF JOB:Reporting to the Manager AML TM Quality Checks the main responsibilities of this role is to support the AML transaction monitoring team to ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. JOB CO...

DescriptionRole : Associate Manager AMLLocation : Abu DhabiRole Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments.The AML Associate Manager is responsible for the implementation of the Group-wide (inc...

PURPOSE OF JOB:Reporting to the AVP AML Quality Check & Training the main responsibility 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 and procedures with regulatory requirements and...

PURPOSE OF JOB:Reporting to the VP 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 and procedures with regulatory requirements and a...

PURPOSE OF JOB:Reporting to the AVP AML Quality Check & Training the main responsibility of this role is to support thebusiness areas covering the AML monitoring activities for the Group and ensure that efforts are made to alignthe related policies and procedures with regulatory requirements and ap...

DescriptionRole : AML Alert ManagerLocation : Abu DhabiRole Purpose:The AML Alerts Manager is responsible for the implementation of the Group-wide (including branches subsidiaries and ADIB Sudan Iraq and Qatar) AML/CFT Program and Provide Subject Matter Expertise (SME) advice guidance and input on A...

DescriptionRole: Senior AML Investigator Location: Abu Dhabi Role Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsTo advise and report compliance activities to the Head of Financial Crime and Head o...