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aml, transaction - analyst/specialist Jobs in Arabic Written And Spoken Jobs In Institutional And Governmental Communication Jobs In Abu Dhabi

aml, transaction - analyst/specialist

aml transaction analyst specialist

DICETEK LLC

<div>JOB KNOWLEDGE, SKILLS &amp; EXPERIENCE<ul><li>Bachelor&rsquo;s Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, AML, risk management or internal audit.</li><li>At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks</li><li>Excellent understanding of regional laws and applicable international regulations</li><li>Excellent Knowledge of the AML/CTF applied on different business banking functions.</li><li>Strong interpersonal, people management and facilitation skills</li><li>Team player, able to meet tight deadlines and manage challenging workload</li><li>Preferable bilingual, Fluent in English and Arabic with strong written and verbal skills</li><li>Focused on driving tasks to completion with pace, whilst retaining a high level of attention to detail and accuracy</li><li>Discrete and has sense for integrity and handles highly sensitive information with absolute confidentiality.</li></ul></div>

AML, Transaction - ANALYST/Specialist

Digital spidy HR Consultancies LLC

Location: Abu DhabiDuration: 6 months (extendable)Requirements:8&ndash;10 years of experience in Banking ITMinimum 5+ years of hands-on experience in AML domainStrong expertise in SAS AML implementation and integrationBackground of working technically with solid functional understandingSkill Mix: 70% Technical &ndash; 30% FunctionalLooking for candidates who have worked on SAS AML both technically and have functional knowledge.&middot; Implementation experience of AML (A*nti Money L*aundering) - SAS AML.&middot; Strong knowledge in Compliance systems (Transaction monitoring system)&middot; Design, develop and implement SAS AML solutions in complex banking environments.&middot; Integrate SAS AML with core banking applications and complex data structures.&middot; Ensure customer reporting requirements, both compliance and regulatory, are addressed.&middot; Enhance SAS AML solutions to reduce false positives and improve business processes.&middot; Develop, communicate, maintain, and enforce the overall architecture of the SAS AML environments at assigned clients.&middot; Understand all solution components and how they inter-operate to support business processes and management information needs&middot; Responsibility for interface and integration strategies with external systems and processes.&middot; Must have experience implementing and integrating SAS AML with a variety of banking applications and solutions.&middot; Must be able to map data from Source systems, such as core banking, on-boarding and mobile applications, to SAS AML model.&middot; Must be able to prepare Design and Architecture artefacts.&middot; Experience implementing SAS AML solutions integrated to Oracle, DB2 and SQL databases as well as Hadoop and Data Lake environments.&middot; 8-10 years of experience within Banking IT domain with at least 5 years in the AML domain.&middot; Experience working in diverse environment with different vendors, onsite/offshore teams etc.Banking industry knowledge will be an added asset.Job Type: Full-timePay: AED25,000.00 - AED29,000.00 per month

Design Architect

IMKAN Properties

<div>
 
 
 Money Laundering Reporting Officer (MLRO) - Proficiency in Arabic
 
 
 
 
 Department:
 
 Legal, Compliance &amp; Governance
 
 
 
 Reporting to:
 
 General Counsel / Board of Directors (through Audit Committee as appropriate)
 
 
 
 
 
 
 Role Purpose
 
 
 
 The MLRO will be responsible for overseeing IMKAN&rsquo;s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework in compliance with the
 
 ADGM FSRA AML Rulebook
 
 , UAE Federal AML laws, and other applicable regulations. The MLRO acts as the primary contact point with the
 
 FSRA (Financial Services Regulatory Authority)
 
 and the
 
 UAE Financial Intelligence Unit (FIU)
 
 , ensuring timely reporting of suspicious activities and promoting a culture of compliance across the organization.
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 Regulatory &amp; Statutory Compliance
 
 
 <ol>
 <li>
 Ensure full compliance with
 
 ADGM AML Rulebook
 
 , FSRA Guidance, and UAE AML/CTF legislation.
 </li>
 <li>
 Serve as the appointed
 
 MLRO
 
 registered with ADGM FSRA.
 </li>
 <li>
 Act as the point of contact with
 
 FSRA, ADGM Registration Authority, UAE FIU
 
 , and other regulators.
 </li>
 </ol>
 
 
 AML/CTF Oversight
 
 
 <ol>
 <li>
 Develop, implement, and maintain IMKAN&rsquo;s AML/CTF policies, procedures, and internal controls.
 </li>
 <li>
 Conduct risk assessments on customers, transactions, projects, and counterparties.
 </li>
 <li>
 Oversee
 
 Customer Due Diligence (CDD), Enhanced Due Diligence (EDD)
 
 , and
 
 Ongoing Monitoring
 
 processes.
 </li>
 <li>
 Ensure screening for sanctions, PEPs (Politically Exposed Persons), and adverse media.
 </li>
 </ol>
 
 
 Suspicious Transaction Reporting (STR/SAR)
 
 
 <ol>
 <li>
 Receive, investigate, and assess internal suspicious activity reports.
 </li>
 <li>
 File
 
 Suspicious Activity Reports (SARs)
 
 to the UAE FIU in accordance with legal deadlines.
 </li>
 <li>
 Maintain detailed records of SAR decisions, justifications, and communications.
 </li>
 </ol>
 
 
 Training &amp; Awareness
 
 
 <ol>
 <li>
 Develop and deliver AML/CTF training programs for employees and management.
 </li>
 <li>
 Promote a strong compliance culture within IMKAN, ensuring staff understand their obligations.
 </li>
 </ol>
 
 
 Governance &amp; Reporting
 
 
 <ol>
 <li>
 Report regularly to the
 
 Board of Directors / Audit Committee
 
 on AML/CTF risks, issues, and regulatory updates.
 </li>
 <li>
 Provide
 
 Management Information (MI) reports
 
 covering AML metrics, risk exposure, and remedial actions.
 </li>
 <li>
 Liaise with Internal Audit and external consultants on AML reviews and inspections.
 </li>
 </ol>
 
 
 Investigations &amp; Record-Keeping
 
 
 <ol>
 <li>
 Lead internal AML/CTF investigations and coordinate with legal, compliance, and risk functions.
 </li>
 <li>
 Ensure proper documentation and secure retention of AML/CTF-related records in line with ADGM requirements.
 </li>
 </ol>
 
 
 
 
 
 Qualifications &amp; Experience
 
 
 <ol>
 <li>
 
 Education:
 
 Bachelor&rsquo;s degree in Law, Finance, Business, or related field (Master&rsquo;s preferred) from a well recognised university.
 </li>
 <li>
 
 Certifications:
 
 Recognized AML qualifications (e.g.,
 
 CAMS, ICA Diploma in AML, or equivalent
 
 ).
 </li>
 <li>
 
 Experience:
 
 </li>
 </ol>
 <ul>
 <li>
 Minimum
 
 5&ndash;7 years&rsquo; experience
 
 in compliance, financial crime, or AML/CTF, preferably within ADGM, DIFC, or UAE-regulated entities.
 </li>
 <li>
 Proven experience liaising with regulators and FIUs.
 </li>
 <li>
 Experience in real estate, financial services, or DNFBPs (Designated Non-Financial Businesses and Professions) highly desirable.
 </li>
 </ul>
 <ol>
 <li>
 
 Knowledge:
 
 Strong knowledge of
 
 ADGM AML Rulebook, UAE AML Laws, FATF Recommendations
 
 , and international best practices.
 </li>
 <li>
 
 Skills:
 
 </li>
 </ol>
 <ul>
 <li>
 Strong analytical and investigative skills.
 </li>
 <li>
 Excellent report writing and communication abilities.
 </li>
 <li>
 High integrity, independence, and professional judgment.
 </li>
 <li>
 Ability to manage cross-functional compliance initiatives.
 </li>
 <li>
 Arabic and English proficiency.
 </li>
 <li>
 Proficiency in Microsoft or similar software applications
 </li>
 </ul>
 
 
 
 
 
 Authority &amp; Independence
 
 
 <ol>
 <li>
 The MLRO/Deputy shall have
 
 independent authority
 
 , access to all information necessary to perform AML duties, and direct access to the Board/Audit Committee.
 </li>
 <li>
 Decisions regarding SAR filings shall be made independently by the MLRO in line with legal obligations.
 </li>
 </ol>
 
 
 
 
 
 Key Relationships
 
 
 <ol>
 <li>
 
 Internal:
 
 Executive Committee, Audit Committee, Legal, Finance, Sales, Development, Customer Care.
 </li>
 <li>
 
 External:
 
 FSRA, ADGM RA, UAE FIU, external auditors, legal advisors, and consultants.
 </li>
 </ol>
 
 
 
 
 
 Performance Indicators (KPIs)
 
 
 <ol>
 <li>
 Compliance with regulatory deadlines (SAR/STR filing).
 </li>
 <li>
 Successful completion of internal and external AML audits with minimal findings.
 </li>
 <li>
 Effective delivery of AML/CTF training across IMKAN.
 </li>
 <li>
 Maintenance of an up-to-date AML/CTF risk assessment.
 </li>
 <li>
 Zero regulatory fines or enforcement actions.
 </li>
 </ol>
 
 
</div>

Money Laundering Reporting Officer

CRWD Agency Dubai

The Junior Forex Broker Operations Officer supports daily operational activities to ensure smooth, compliant, and efficient functioning of the brokerage. This role assists with trade processing, client onboarding, platform monitoring, transaction reconciliation, risk checks, and providing timely support to internal departments and clients.You will work closely with the operations, finance, compliance, and customer support teams to maintain seamless execution, accurate records, and high operational standards.Key Responsibilities1. Trading Operations Support<ul><li>Monitor trading platforms (MT4/MT5/cTrader) for execution issues or delays.</li><li>Assist in trade investigations including execution quality, slippage, re-quotes, and trade disputes.</li><li>Support daily market open/close operational checks.</li><li>Follow up on liquidity provider (LP) bridge and connection status.</li></ul>2. Client Account Management<ul><li>Support the onboarding process by verifying documents and ensuring KYC/AML compliance.</li><li>Assist in approving or escalating client account openings.</li><li>Handle basic client account modifications (leverage changes, password resets, etc.).</li><li>Coordinate with Compliance on flagged or high-risk accounts.</li></ul>3. Payments &amp; Wallet Operations<ul><li>Assist with daily deposits, withdrawals, and internal transfers.</li><li>Verify payment receipts and documentation before approval.</li><li>Perform basic reconciliations of client wallets and trading accounts.</li><li>Escalate discrepancies to Finance or Senior Operations.</li></ul>4. Risk &amp; Compliance Support<ul><li>Monitor exposure limits and client margin levels.</li><li>Assist in communicating margin calls or stop-out alerts.</li><li>Keep daily logs of operational incidents, account freezes, or suspicious activity.</li><li>Support compliance reporting when needed.</li></ul>5. Reporting &amp; Administrative Support<ul><li>Prepare daily operations reports.</li><li>Maintain updated records of client activity, transactions, and system logs.</li><li>Coordinate with external partners including LPs, payment providers, and technology vendors.</li></ul>Required Skills &amp; Qualifications<ul><li>Bachelor&rsquo;s degree in Finance, Business, Economics, or related field.</li><li>Basic knowledge of forex trading, financial markets, and brokerage operations.</li><li>Strong analytical ability with high attention to detail.</li><li>Proficiency with trading platforms (MT4/MT5/cTrader) is a plus.</li><li>Comfortable with Excel, CRM systems, and operational tools.</li><li>Ability to work under pressure and multitask.</li><li>Good communication skills (English required; additional languages beneficial).</li></ul>Job Type: Full-timePay: AED6,000.00 - AED7,000.00 per month

Junior Operations Officer – Forex Brokerage

Metropolitan Capital Real Estate

Job Title: German-Speaking Property SpecialistCompany: Metropolitan Capital Real Estate Location: Abu Dhabi, UAE Employment Type: Full-timeAbout UsMetropolitan Capital Real Estate is one of Abu Dhabi&rsquo;s leading real estate agencies, specializing in residential and commercial property sales, leasing, and investment advisory. We pride ourselves on delivering exceptional service and market expertise to our diverse client base, including international investors.Role OverviewWe are seeking a motivated and experienced Property Specialist fluent in German and English to join our team. The successful candidate will focus on serving German-speaking clients and investors, providing them with expert guidance and seamless transaction support. This role requires strong sales skills, cultural awareness, and the ability to build lasting client relationships.Key Responsibilities<ul><li>Assist German-speaking clients in buying, selling, and renting properties in Abu Dhabi.</li><li>Provide expert advice on property values, investment opportunities, and market trends.</li><li>Conduct property viewings and coordinate with landlords, developers, and tenants.</li><li>Negotiate deals and ensure smooth transaction processes.</li><li>Build and maintain strong client relationships through exceptional customer service.</li><li>Stay updated on real estate laws, regulations, and market developments.</li></ul>Requirements<ul><li>Fluency in German and English (spoken and written).</li><li>Minimum 2 years of experience in real estate sales or leasing, preferably in Abu Dhabi.</li><li>Strong knowledge of the local property market and investment advisory.</li><li>Excellent communication and negotiation skills.</li><li>Ability to work independently and as part of a team.</li><li>Valid UAE driving license (preferred).</li><li>RERA/DMT certification is a plus.</li></ul>What We Offer<ul><li>Attractive commission structure and performance-based incentives.</li><li>Professional training and career development opportunities.</li><li>Access to exclusive property listings and developer projects.</li><li>Supportive team environment with modern office facilities.</li></ul>Job Type: Full-time

German-Speaking Property Specialist

Job Title: Realtor &ndash; Chinese Language SpecialistCompany: Metropolitan Capital Real Estate Location: Abu Dhabi, UAE Employment Type: Full-timeAbout UsMetropolitan Capital Real Estate is one of Abu Dhabi&rsquo;s leading real estate agencies, specializing in residential and commercial property sales, leasing, and investment advisory. We pride ourselves on delivering exceptional service and market expertise to our diverse client base, including international investors.Role OverviewWe are seeking a motivated and experienced Realtor fluent in Mandarin Chinese and English to join our team. The successful candidate will focus on serving Chinese-speaking clients and investors, providing them with expert guidance and seamless transaction support. This role requires strong sales skills, cultural awareness, and the ability to build lasting client relationships.Key Responsibilities<ul><li>Assist Chinese-speaking clients in buying, selling, and renting properties in Abu Dhabi.</li><li>Provide expert advice on property values, investment opportunities, and market trends.</li><li>Conduct property viewings and coordinate with landlords, developers, and tenants.</li><li>Negotiate deals and ensure smooth transaction processes.</li><li>Build and maintain strong client relationships through exceptional customer service.</li><li>Stay updated on real estate laws, regulations, and market developments.</li></ul>Requirements<ul><li>Fluency in Mandarin Chinese and English (spoken and written).</li><li>Minimum 2 years of experience in real estate sales or leasing, preferably in Abu Dhabi.</li><li>Strong knowledge of the local property market and investment advisory.</li><li>Excellent communication and negotiation skills.</li><li>Ability to work independently and as part of a team.</li><li>Valid UAE driving license (preferred).</li><li>RERA/DMT certification is a plus.</li></ul>What We Offer<ul><li>Attractive commission structure and performance-based incentives.</li><li>Professional training and career development opportunities.</li><li>Access to exclusive property listings and developer projects.</li><li>Supportive team environment with modern office facilities.</li></ul>Job Type: Full-time

Realtor – Chinese Language Specialist

Job Title: Real Estate SpecialistCompany: Metropolitan Capital Real Estate Location: Abu Dhabi, UAE Employment Type: Full-timeAbout UsMetropolitan Capital Real Estate is one of Abu Dhabi&rsquo;s leading real estate agencies, specializing in residential and commercial property sales, leasing, and investment advisory. We are committed to providing exceptional service and expert guidance to our clients.Role OverviewWe are seeking a motivated and experienced Real Estate Specialist to join our team. The ideal candidate will have strong knowledge of the Abu Dhabi property market, excellent communication skills, and a proven track record in sales or leasing. This role requires the ability to advise clients on property transactions and investment opportunities while delivering outstanding customer service.Key Responsibilities<ul><li>Assist clients in buying, selling, and renting properties in Abu Dhabi.</li><li>Provide expert advice on property values, investment opportunities, and market trends.</li><li>Conduct property viewings and coordinate with landlords, developers, and tenants.</li><li>Negotiate contracts and ensure smooth transaction processes.</li><li>Build and maintain strong client relationships.</li><li>Stay updated on real estate laws, regulations, and market developments.</li></ul>Requirements<ul><li>Minimum 2&ndash;3 years of experience in real estate sales or leasing, preferably in Abu Dhabi.</li><li>Strong knowledge of the local property market and investment advisory.</li><li>Excellent communication and negotiation skills.</li><li>Ability to work independently and as part of a team.</li><li>Valid UAE driving license (preferred).</li><li>RERA/DMT certification is a plus.</li></ul>What We Offer<ul><li>Attractive commission structure and performance-based incentives.</li><li>Professional training and career development opportunities.</li><li>Access to exclusive property listings and developer projects.</li><li>Supportive team environment with modern office facilities.</li></ul>Job Type: Full-time

Real Estate Specialist

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