The Specialist – Name Screening is critical to supporting the bank's robustSanctions Compliance Monitoring ProgramandAML Transaction Monitoring Program.This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regardingName/Batch Screening/Sanctions Screeningand other monitoring requirements.The job holder handles theFirst Line of Defence (FLOD)...
We’re hiring an AI Partnerships Lead to focus on venture scouting, market intelligence, and early‑stage screening within an established AI Hub at a leading financial services business. This role is about staying close to the global AI landscape and helping leadership make better, faster decisions. You’ll act as a first filter for inbound approaches from start‑ups, vendors, and partners,...
Technical Consultant– Compliance Screening & Payments (Firco) The Technical Consultant– Compliance Screening & Payments (Firco) role at Dicetek LLC requires 10 – 15 years of professional work experience in Banking IT, specifically in designing Payment and customer screening solutions using Firco Continuity, Firco Trust, and Firco Screen and Keep (FSK). - Must have experience documenting...
A leading banking institution in Abu Dhabi is seeking a part-time Payment Screening Specialist to support the AML Compliance Monitoring Program. Responsibilities include conducting investigations of Trade-Based Money Laundering alerts, gathering supporting information from databases, and ensuring adherence to regulatory guidelines. The ideal candidate should have a bachelor's degree in...
A leading recruitment agency is seeking a Talent Acquisition Officer in Dubai. This full-time remote role revolves around sourcing candidates, screening applications, and creating shortlists for various managerial roles in the Retail, Hospitality, and Perfume sectors. Ideal candidates will have a minimum of 2 years of sourcing experience and exceptional communication skills. The role requires...
Senior Manager Sanctions Screening & Onboarding - Emirati Talent To develop, strengthen and maintain a Sanctions Compliance and Know Your Customer (KYC) / Onboarding program for the bank. To manage real‑time monitoring of inward and outward remittances against local and international sanctions requirements, CBI Compliance requirements and international best practice. To investigate any blocked...
A prominent educational content creator in Dubai is looking for a Freelance On-Screen Actor to feature in their course videos. The ideal candidate will bring experience in acting, presenting, or teaching. Actors from diverse backgrounds are encouraged to apply. Successful applicants will be required to follow scripts and deliver presentations confidently on camera. This role provides an exciting...
A manufacturing company is seeking an experienced Screen Printer for their steel drum manufacturing unit in Abu Dhabi. The ideal candidate should have hands-on experience with screen printing, proficiency in CorelDRAW and AutoCAD, and a background in preparing designs and maintaining quality standards. Responsibilities include creating designs, developing screens, performing printing operations,...
JOB DESCRIPTION NOTE : Please ONLY apply if you have sufficient experience and skills required as per job description below. Job Summary Work as part of a team having responsibility for assembling our product (Screens) or components of our product. Perform all tasks conducted by the team in the assembly process and rotate through all or most of them as needed, rather than being assigned to a...
A financial services company in the United Arab Emirates is searching for an experienced Senior Compliance Officer – Sanctions Screening. The successful candidate will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Responsibilities include reviewing complex sanctions screening alerts, performing quality checks, advising on sanctions risks,...
A prominent consulting firm in the UAE is searching for a Fircosoft Consultant. The ideal candidate will have at least 5 years of compliance experience, with a focus on sanctions screening tuning in a financial institution. Responsibilities include managing compliance systems and vendor relations. This full-time role does not allow for remote work and requires the ability to interact effectively...
The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...
A leading compliance technology firm is seeking a qualified candidate to manage and optimize compliance systems, particularly in Financial Crimes Compliance, with a focus on FircoSoft screening systems. The role demands a minimum of 5 years of experience in compliance, including at least 3 years in Sanctions Screening tuning. The successful candidate will conduct daily tuning activities, ensure...
Job Title: Screen Printer – Steel Drum Manufacturing Job Location: Abu Dhabi UAE. Reporting to: Production/Printing Supervisor or Plant Manager Job Summary: We are looking for an experienced and detail-oriented Screen Printer for our steel drum manufacturing unit. The ideal candidate should have hands-on experience in preparing screen designs using AutoCAD and CorelDRAW developing screens making...
A prominent banking institution is seeking a Specialist – Name Screening to support its Sanctions Compliance Monitoring Program. The role involves investigating Name/Batch Screening alerts and ensuring compliance with regulatory guidelines. Ideal candidates should possess a Bachelor’s degree, relevant certifications, and a minimum of 2 years of experience in a comparable banking role. Strong...
A financial services company in the United Arab Emirates is seeking a Sanctions Screening Analyst. The role involves reviewing screening alerts, conducting investigations, and ensuring compliance with regulatory requirements. Candidates should have a minimum of 3 years of experience in sanctions screening within UAE banks, strong analytical abilities, and familiarity with sanctions screening...
Freelance On-Screen Actor (Educational Videos) Job Description: Job Title: Freelance On-Screen Actor (Educational Purpose) Location: Dubai, UAE Budget: - Short Courses: under $200 per course (3‑5 minutes per video, 7‑12 videos per course) - Long Courses: under $250 per course (3 minutes per video, 32 videos per course) Job Description: Our client is seeking a talented on‑screen actor to...
Job Title: Freelance On‑Screen Actor (Educational Purpose) Location: Dubai, UAE Budget - Short Courses: under $200 per course (3–5 minutes per video, 7–12 videos per course) - Long Courses: under $250 per course (3 minutes per video, 32 videos per course) Job Description Our client is seeking a talented on‑screen actor to star in their educational course videos. The ideal candidate will have...
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Responsibilities - Review and approve complex sanctions screening alerts - Perform quality checks on sanctions investigations - Support sanctions policy implementation and adherence - Advise on sanctions risks related to customers and...
Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using available customer and transaction data Gather and verify supporting information (e.g., identifiers, date of birth, address, nationality, ownership/control details) to substantiate outcomes Document decisions,...