A financial services provider in Dubai seeks a Compliance Analyst to support the Transaction Monitoring team. Responsibilities include conducting AML checks, managing compliance case loads, and ensuring adherence to regulatory guidelines. The ideal candidate has 1-3 years of experience in compliance, knowledge of AML/CFT regulations, and strong attention to detail. This role offers a dynamic work...
Select how often (in days) to receive an alert: Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area GBS is a group of highly skilled and talented professionals who form an essential part of ADCB's continued journey of success. With a...
Responsibilities Support the AVP – AML Transaction Monitoring as follows: - - Assist in the implementation and monitoring of the framework and plan for AML to properly address the compliance needs and requirements in line with laws, rules, and regulations that best meet the needs of the Group FAB TM Policy and Procedures. - Perform investigations on alerts escalated in the AML monitoring...
A prominent consulting firm in Abu Dhabi seeks a Real Estate Investment & Transactions Expert to lead high-value transactions. Ideal candidates will have over 15 years of relevant experience and a strong background in real estate or M&A within the UAE. Responsibilities include evaluating opportunities, leading feasibility assessments, and designing deal structures to optimize client value. A...
Product Manager - Transactional Banking - Liabilities (UAE National) 24496 Some careers have more impact than others. If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. Wealth and Personal Banking is our new global business combining Retail Banking and Wealth Management; and Global Private...
Support The AVP – AML Transaction Monitoring As Follows - Assist in the implementation and monitoring of the framework and plan for AML to properly address the compliance needs and requirements in line with laws, rules, and regulations that best meet the needs of the Group FAB TM Policy and Procedures. - Perform investigations on alerts escalated in the AML monitoring system. - Review the RFI...
A leading investment firm in Dubai is seeking a Business Development Manager with 10-12 years of experience in the PPP sector or investment banking. The role involves delivering transactions throughout their lifecycle and leading a team in thorough financial and market analysis. Candidates should have a bachelor's degree in relevant fields, with a master's degree and CFA preference. Strong...
Senior Analyst, AML Transaction Monitoring Join to apply for the Senior Analyst, AML Transaction Monitoring role at Circle Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s...
A leading professional services firm in Abu Dhabi is seeking a Transactions Diligence Executive. In this role, you will be part of a talented team working on high-profile transactions. The position requires a minimum of 3 years in accounting, strong analytical skills, and knowledge of IFRS. Responsibilities include performing due diligence and analyzing financial data. The firm offers competitive...
Line of Service Advisory Industry/Sector Not Applicable Specialism Financial Due Diligence Management Level Manager Job Description & Summary At PwC we value every individuals role in shaping our future. Were looking for candidates who excel in their roles and embody our core behaviours of Trusted Leadership and Distinctive Outcomes. Trusted Leadership focuses on building trust...
A leading financial institution in Dubai is seeking a Director for Transaction Banking to develop and implement strategies that meet revenue targets. The ideal candidate will have over 15 years of experience in the banking sector, a strong knowledge of Transaction Banking products, and exceptional leadership and communication skills. This full-time role involves mentoring a team, driving revenue...
A leading professional services firm is seeking a Head of Transactional Risk in Dubai to enhance their Transactional Solutions business across the Middle East and Africa. This role involves providing strategic advice on transactional insurance solutions and managing relationships with top-tier clients in the M&A community. Candidates should have over 10 years of experience in M&A or corporate...
Job Title : Transaction Monitoring Analyst – Backlog Project (Contract) Engagement Type : Contract / Temporary Duration : 3–6 months (with possible extension) Start Date : Immediate or ASAP Rate : Competitive (based on experience) About the Role We are seeking experienced Transaction Monitoring Analysts to join a fast-paced financial crime project for a leading financial institution in...
Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area GBS is a group of highly skilled and talented professionals who form an essential part of ADCB's continued journey of success. With a proud history of commitment, innovation and...
As a Compliance Analyst within the Transaction Monitoring team you will play a key role in supporting the growth of Sokin’s growing payments ecosystem, investigating ongoing transactions via traditional fiat rails and our latest digital asset offerings such as crypto stablecoin payments. About Sokin Sokin is a next-generation B2B financial services provider, enabling businesses to make and...
- Client > Consulting Firm - Role > Real Estate Investment & Transactions Expert - Overview > The investment Expert will lead and execute high-value transactions on behalf of a prominent client in Abu Dhabi. The role involves evaluating project feasibility structuring public-private partnerships and supporting transaction execution. The ideal candidate will bring deep expertise proven...
Corporate & Institutional Banking is the Bank’s strategic growth engine—delivering innovative, client-focused solutions to Large & Mid-sized Corporates, multinational enterprises, government entities, Financial Institutions (FI), Non-Banking Financial institutions (NBFI) & high-net-worth individuals. By leveraging digital transformation & global connectivity, aiming to strengthen market...
A leading company in Dubai seeks experienced Transaction Monitoring Analysts for a contract role aimed at addressing a significant backlog of alerts. Candidates should have a background in AML, strong analytical skills, and the ability to work efficiently in a fast-paced environment. This role offers the chance to engage in impactful financial crime projects, contributing to the integrity of the...
A leading global bank in Dubai is looking for a Product Manager for Transactional Banking. The key responsibilities include managing Liabilities such as Term Deposits and Savings Accounts, preparing campaigns, and collaborating with internal teams to improve processes. The ideal candidate should have a graduation degree, strong experience in wealth banking, and excellent communication skills in...
Select how often (in days) to receive an alert: Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area GBS is a group of highly skilled and talented professionals who form an essential part of ADCB's continued journey of success. With a...