Overview Role : AML Alert Manager Location : Abu Dhabi Role 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 AML/CFT regulations including but not limited to writing AML/CFT Policy Procedures and...
Overview Join to apply for the AML Compliance Analyst role at Dicetek LLC. Minimum Qualifications - - Bachelor's degree in a relevant field (e.g., finance, law, business administration) or an equivalent qualification. - AML certified with a good understanding of the AML, MLRO and CTF framework. - ACCA/ CIMA/ CMA/ IFRA Diploma certification Minimum Experience - - Minimum of 5-7 years proven...
Role : Associate Manager AML Location : Abu Dhabi Role 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 (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar) AML/CFT Program and Provide 'Subject...
Job Title: Senior Officer - Specialized Products Posting Start Date: 20/01/2026 Job Purpose To manage a team within a pre-assigned section in Central Operations with a view to ensuring the efficient functioning of that section, achieving timely and accurate completion of work in line with specified procedures and delivering quality customer service in line with agreed service standards,...
| | || --- | --- || Location | Dubai, United Arab Emirates || Qualifications | Bachelor’s Degree || Experience | 5 Year+ |## Job OverviewThe Assistant Relationship Manager is responsible for providing client service support to Relationship Managers (RMs) servicing Private Banking clients.## Company OverviewBank of Singapore, Asia’s Global Private Bank, is a financial institution providing private...
The Assistant Relationship Manager is responsible for providing client service support to Relationship Managers (RMs) servicing Private Banking clients. Key responsibilities - Provide client service support. - Adhere to the Bank’s policies and procedures with respect to AML, Regulatory Compliance, Sales, and others. - Drive positive outcomes while working with RMs in the client lifecycle...
Careers for a Changing World of Islamic Banking. Posted On 13 May, 2025 Type: Retail Banking Job Category: Retail Banking Job Purpose: To effectively manage and lead a bank branch, adhering to SIB policies and guidelines, and ensuring target achievement, business development, and high customer focus as per the strategic plan for the Branch, Area, and Retail Banking as a whole. Additionally,...
We are currently looking for Specialist - Internal Audit & Fraud Investigation for our UAE operations with the following skill set and terms & conditions. Education Graduate in Accountancy or a business-related field preferably Finance or Economics Professional / Technical Qualifications / Diplomas Internationally recognized accounting / auditing qualifications like CPA CIA...
Dubai, United Arab Emirates | Posted on 11/05/2025 Raqmiyat is a UAE-based IT and digital transformation company specializing in consulting, staffing, and enterprise technology solutions. We empower banking, government, and enterprise clients across the Middle East to achieve their digital objectives. Job Description Key Responsibilities: - Conduct outbound calls to customers to collect...
Established in the 1930s as a trading business, Al‑Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions—automotive, financial services, real estate, retail and healthcare—Al‑Futtaim Group employs more than 35,000 employees across more than 20 countries in the...
Dubai, United Arab Emirates | Posted on 10/28/2025 Raqmiyat is a UAE-based IT and digital transformation company specializing in consulting, staffing, and enterprise technology solutions. We empower banking, government, and enterprise clients across the Middle East to achieve their digital objectives. Job Description Key Responsibilities: - Perform outbound calls to customers for completing...
Description Role: Senior AML Investigator Location: Abu Dhabi Role Purpose - To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & business departments - To advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions. Key Accountabilities of the role - Conducting...
A leading banking institution in Fujairah is seeking a Senior Officer - Specialized Products. This role involves managing a team to ensure efficient operations, adhering to guidelines, and delivering excellent customer service. Candidates should possess a high school diploma with relevant banking experience, strong understanding of AML regulations, and basic computer skills. This position...
Overview Join to apply for the AML Compliance Analyst role at Dicetek LLC. Minimum Qualifications - - Bachelor's degree in a relevant field (e.g., finance, law, business administration) or an equivalent qualification. - AML certified with a good understanding of the AML, MLRO and CTF framework. - ACCA/ CIMA/ CMA/ IFRA Diploma certification Minimum Experience - - Minimum of 5-7 years proven...
Role : Associate Manager AML Location : Abu Dhabi Role 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 (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar) AML/CFT Program and Provide 'Subject...
Description Role : Associate Manager AML Location : Abu Dhabi Role 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 (including branches subsidiaries and ADIB Sudan Iraq and Qatar) AML/CFT Program and Provide...
A UAE-based IT solutions company is seeking candidates for a role focused on outbound customer calls and processing FATCA/CRS forms. The ideal candidate should possess a high school diploma or higher, have at least 6 months of work experience, and familiarity with AML/KYC/Compliance is preferred. Technical skills in Microsoft Word, PowerPoint, and Excel are a must. This role involves collecting...
Description Role: Senior AML Investigator Location: Abu Dhabi Role Purpose - To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & business departments - To advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions. Key Accountabilities of the role - Conducting Level...
Overview Role : AML Alert Manager Location : Abu Dhabi Role 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 AML/CFT regulations including but not limited to writing AML/CFT Policy Procedures and...
Description Role : Associate Manager AML Location : Abu Dhabi Role 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 (including branches subsidiaries and ADIB Sudan Iraq and Qatar) AML/CFT Program and Provide...