aml, transaction - analyst/specialist Jobs in Authentic Lebanese Cuisine Jobs In Abu Dhabi

aml, transaction - analyst/specialist

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ai business analyst – banking & insurance

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

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>

Abu Dhabi Global Market

<div>The FSRA is responsible for the regulation of Financial Services activities in the ADGM.
The Supervision &amp; Markets Department consists of the Supervision Department (Supervision) and the Markets Department (Markets). This Manager &ndash; Market Infrastructure (MI) role is within the Markets Department.
The MI Team within the Markets Department is responsible for the authorisation and supervision of all trading, clearing, settlement and listing venues within, and connecting to, ADGM. Covering Financial Instruments (across Securities and Derivatives), Virtual Assets and Spot Commodities, Markets authorises and supervises Market Infrastructures (being Recognised Investment Exchanges, Recognised Clearing Houses, Settlement Facilities, MTFs and OTFs), Remote Bodies, Remote Members, Issuers, Reporting Entities and Benchmark Providers (the &lsquo;Markets Firms&rsquo;). It is also responsible for the development of the offering, listing, trading and clearing regimes that are benchmarked to global international regulatory standards.
The Manager (MI) is responsible, in close liaison with the Senior Manager(s) and Director MI, as may be applicable, for the day to day authorisation and supervision of Markets Firms, with a particular focus on AML-related supervision of Recognised Investment Exchanges, Recognised Clearing Houses and Custodians.
The Manager (MI) is expected to contribute to the implementation as well as development and enhancement of AML-related processes and practices, particularly in relation to Virtual Asset activities. The Manager (MI) will be expected to be a key member of the wider Markets Department, particularly as a SME for AML-related matters.
The Role reports into the Senior Manager (MI) and works closely with other colleagues within the Markets Department, across FSRA (particularly the Financial &amp; Cyber Crime Prevention Unit (FCCPU), as well as across ADGM.
Operational responsibilities
<ul><li>Responsible for AML-related licencing and supervision aspects of Markets Firms, particularly those operated by Recognised Bodies/Custodians, in close liaison with Senior Manager / Director MI and other colleagues.
</li><li>Build and manage internal FSRA-AML related regulatory relationships, as well with wider market stakeholders (including Recognised Bodies / Custodians).
</li><li>Support Markets Management and FCCPU in understanding, mitigating and managing AML-related risks across Markets Firms.
</li><li>Monitor and manage specific Virtual Asset AML-related operational and technology risks (across KYC, KYB, COBS 17.5(c) and the Travel Rule, etc).
</li><li>Provide SME Support to Senior Managers / Director MI in relation to wider supervisory engagements with Markets Firms, particularly in terms of AML-related matters.
</li><li>Keep up to date to advise Markets&rsquo; senior management on changes to regional and international regulations and policy that will impact Markets&rsquo; (AML-related) supervisory functions.
</li><li>Liaise with other internal stakeholders within FSRA and ADGM as appropriate.
</li><li>Deliver additional tasks, or carry out any other duties, that may be delegated from the Senior Manager, MI Director or above.
</li><li>Participate and deliver on projects that may be allocated thereto.
</li><li>Adherence to all internal policies, rules and behaviours
</li></ul>Organisational responsibilities
<ul><li>Assist in the development and administration of rules, policies and procedures and supervisory processes for the regulation of AML-related matters as they impact on Markets Firms, governing the initial recognition/ authorisation and ongoing supervision thereof.
</li><li>Continuously improve Markets practices to ensure that ADGM takes a leading role in market infrastructure and related capital market developments.
</li><li>Assist, develop and manage (as required) Markets Firm thematic reviews, adding SME input pertaining to AML-related matters.
</li></ul>Information Security related
<ul><li>Understand, adopt, adhere and practice responsibilities or controls as per ADGM Information Security policy and as per best practices explained in the induction and awareness sessions.
</li><li>Confidentiality, Integrity and availability of the ADGM Information shall be maintained at all times i.e. within as well as outside ADGM.
</li></ul>Education
<ul><li>Minimum Bachelor&rsquo;s Degree.
</li><li>Professionally qualified in one of the following disciplines; Law, Finance, Banking, Accounting, Economics, or related disciplines.
</li></ul>Work Experience:
<ul><li>Minimum 8-10 years of experience in the same field.
</li><li>Comprehensive understanding of AML-related matters, specifically in relation to Markets Firms
</li><li>Comprehensive understanding of AML-related matters, specifically in relation to Virtual Asset activities.
</li><li>Comprehensive understanding of Virtual Asset Markets, including the use of onboarding, KYC, VA Wallet tracing systems and tools.
</li><li>Expert Knowledge of FSRAs AML Rulebook and UAE Federal Requirements
</li><li>Strong internal and external stakeholder management skills.
</li><li>Fluent in business English.
</li></ul>Desirable:
<ul><li>Experience in supervising AML-related activities.
</li><li>Experience in dealing with international regulatory bodies.
</li><li>Proficient in Arabic or other language(s) and understanding of the Arabic culture.</li></ul></div>

Manager - Market Infrastructure (FSRA Markets)

HSBC

<div>Business Money Laundering Control Manager (BMLCM) &ndash; 24514
Some careers grow faster than others.
If you&rsquo;re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. 
 
Business Money Laundering Control Manager (BMLCM) and Risk for RBWM Branch Network role requires proactive assistance to the management in identifying and containing money laundering &amp; Sanctions risk; reporting of suspicions, monitoring procedures and controls; ensure continued support to frontline to enable a safer business growth; fostering compliance culture and optimizing relations with the anti-money laundering authorities.
Duties &amp; Responsibilities:<ul><li>
To oversee &amp; manage Quarterly AML &amp; Sanctions Trainings along with ad hoc training for xxx Branch staff.</li><li>
To plan, direct and control risk-related activities with a view to enhancing and improving customer experience delivered in customer facing roles and to provide effective backup and administrative support to frontline staff.</li><li>
To maintain and manage the existing Special Category customers (SCC) and oversee the timely completion of newly identified SCCs.</li><li>
Operational effectiveness of Alert Management and to ensure a timely response on all Sanction related queries.</li><li>
Manage all Compliance related queries and escalations from internal stakeholders and frontline staff.</li><li>
Act as a point of contact for issues related to FC-UARs/RFI/Other Alerts within the business unit</li><li>
AML Recommendations contained in Internal and External audit reports.
</li><li>All Compliance and ML related circulars from UAE Central Bank, FCC and Group Head Office.</li><li>
By ensuring submission of all returns including AML &amp; Sanctions related recommendations in a timely manner back to FCC.</li><li>
Actively participate in streamlining processes &amp; business optimization plans</li><li>
Manage Quarterly training for Branch and Customer Service Unit staff along with ad hoc training based on requirements and maintain signed attendance sheets and maintain a file for review by Audit/ Regulators.</li><li>
Ensure that all escalated name screening alerts pertaining level 3 due diligence are reviewed and responded within SLA with agreed comments for identification or discounting.</li><li>
Ensure all RACE are closed within the agreed SLA.</li><li>
The jobholder must be able to convey the right message to staff &amp; other stake holders on FCR concerns identified during file reviews &amp; coach staff &amp; his team.</li><li>
Leading from the front and developing a strong sense of &lsquo;team&rsquo; are additional challenges.</li><li>
Managing Customer Experience while adhering to the above duties.</li></ul> 
 Experience &amp; Qualifications:<ul><li>
Graduation degree is REQUIRED&ndash; to secure a UAE Visa and Work Permit</li><li>
2 -3 years of relevant experience
</li><li>Strong proficiency in MS Excel</li><li>
Excellence written and verbal communication skills</li><li>
Good understanding of KYC Requirements and processes</li><li>
Background in Financial crime would be an added advantage</li><li>
Working knowledge of AML and Sanction frameworks</li></ul>
For further details and application information please visit our careers site, searching under reference number. 
We support our staff to adopt flexible and alternative ways of working where possible, including working from home and different hours subject to approvals. 
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website. 
Issued by The Hong Kong and Shanghai Banking Corporation Limited</div>

Business Money Laundering Control Manager (BMLCM)

Globe 24-7

<div>
 
 The Company
 
 
 Globe 24-7 in partnership with a key client are working together to source experienced and qualified Legal Compliance Officer for their office in Abu Dhabi.
 
 
 
 
 
 The Responsibilities
 
 
 Regulatory &amp; Legal Compliance
 
 
 
 
 <ul>
 <li>
 Ensure ongoing compliance with all applicable UAE federal laws and regulations, including but not limited to:
 </li>
 <li>
 Companies Law and relevant commercial regulations
 </li>
 <li>
 AML/CFT legislation and implementing regulations
 </li>
 <li>
 Ultimate Beneficial Ownership (UBO) requirements
 </li>
 <li>
 Data protection and confidentiality obligations
 </li>
 <li>
 Monitor legal and regulatory developments in the UAE and assess their impact on the Company&rsquo;s operations.
 </li>
 </ul>
 
 
 
 
 
 Free Zones &amp; Corporate Compliance
 
 
 
 
 
 <ul>
 <li>
 Manage compliance obligations for Free Zone and onshore entities, including (as applicable) ADGM, KEZAD, and other UAE Free Zones.
 </li>
 <li>
 Lead and coordinate:
 </li>
 <li>
 Incorporation of new entities in Abu Dhabi Free Zones
 </li>
 <li>
 Ongoing corporate maintenance (license renewals, filings, amendments)
 </li>
 <li>
 Registrar, Free Zone Authority, and government interactions
 </li>
 <li>
 Maintain statutory registers, corporate records, and compliance calendars for all group entities.
 </li>
 </ul>
 
 
 
 
 
 Governance &amp; Internal Controls
 
 
 
 
 
 <ul>
 <li>
 Support the implementation and maintenance of corporate governance standards.
 </li>
 <li>
 Assist with the preparation and maintenance of internal policies and procedures, including:
 </li>
 <li>
 Compliance manuals
 </li>
 <li>
 Code of Conduct and ethics policies
 </li>
 <li>
 Delegation of authority frameworks
 </li>
 <li>
 Ensure compliance with internal approvals, reporting lines, and governance requirements.
 </li>
 </ul>
 
 
 
 
 
 AML, Sanctions &amp; Risk Management
 
 
 <ul>
 <li>
 Implement and oversee AML/CFT, sanctions, and KYC compliance frameworks appropriate for a mining group with cross-border operations.
 </li>
 <li>
 Conduct risk assessments, compliance reviews, and internal audits as required.
 </li>
 <li>
 Act as a point of contact for regulators, banks, auditors, and external advisors on compliance matters.
 </li>
 </ul>
 
 
 
 
 
 Mining Industry Exposure
 
 
 
 
 
 <ul>
 <li>
 Support compliance matters specific to the mining and natural resources sector, including:
 </li>
 <li>
 Interaction with operating subsidiaries and foreign mining jurisdictions
 </li>
 <li>
 Coordination with external counsels on mining-related regulatory and licensing issues
 </li>
 <li>
 Liaise with group legal and M&amp;A functions on international compliance matters.
 </li>
 </ul>
 
 
 
 
 
 
 
 The Requirements
 
 <ul>
 <li>
 Minimum 2-3 years of proven compliance experience in the UAE, with strong exposure to:
 </li>
 <li>
 UAE regulatory and compliance legal framework
 </li>
 <li>
 ADGM and KEZAD corporate and regulatory requirements
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Demonstrated hands-on experience in:
 </li>
 <li>
 Incorporating Free Zone entities
 </li>
 <li>
 Maintaining ongoing compliance for multiple entities
 </li>
 <li>
 Ability to work independently and autonomously, with minimal supervision.
 </li>
 <li>
 Excellent written and verbal communication skills in English.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Prior experience in the mining and natural resources sectors.
 </li>
 <li>
 Experience interacting with regulators, banks, and auditors in the UAE.
 </li>
 <li>
 Legal or compliance qualification (LLB, LLM, or relevant compliance certification) is an advantage.
 </li>
 </ul>
 
 
 
 
 The Rewards
 
 
 The position offers a competitive remuneration package.
 
 
 
 
 
 Contact Us
 
 
 Please apply directly by submitting your resume, preferably as a Microsoft Word document.
 
</div>

Legal Compliance Officer

Abu Dhabi Capital Group

<div>
 
 
 
 Job Purpose
 
 
 
 
 
 
 
 The Senior Investment Analyst will support the Private
 
 Investments team across the full investment lifecycle; sourcing, evaluating,
 
 executing, and monitoring real assets opportunities globally and within the
 
 UAE. The role involves underwriting global funds and co-investments, evaluating
 
 direct acquisition opportunities, supporting asset and portfolio management,
 
 and driving investment operations.
 
 
 
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 
 
 
 Investments (Direct &amp; Indirect):
 
 
 
 
 
 
 
 
 
 Assist senior team members with transaction execution,
 
 including analysis, documentation support, deal structuring and coordination
 
 with advisors.
 
 
 
 
 
 
 Work with internal departments (legal, finance, strategy)
 
 and external parties throughout the investment process.
 
 
 
 
 
 
 Support negotiations through preparation of analysis,
 
 benchmarking, and scenario evaluation.
 
 
 
 
 
 
 Conduct sector, market and macroeconomic analysis to help
 
 identify trends and inform investment strategy.
 
 
 
 
 
 
 Maintain databases, market maps and research to support
 
 opportunity screening and portfolio understanding.
 
 
 
 
 
 
 Conduct research and analysis across a range of real assets
 
 sectors.
 
 
 
 
 
 
 Support evaluation of fund, co-investment, and direct
 
 investment opportunities.
 
 
 
 
 
 
 Assist in developing investment committee memos, financial
 
 models and valuation analyses to assess potential investments.
 
 
 
 
 
 
 
 
 &nbsp;
 
 
 
 
 
 Portfolio &amp; Asset Management:
 
 
 
 
 
 
 
 Support ongoing monitoring of existing investments across
 
 multiple portfolios.
 
 
 
 
 
 
 Analyze performance trends and prepare periodic reviews and
 
 reporting packages.
 
 
 
 
 
 
 Assist in developing asset-level business plans, budgets,
 
 and long-term forecasts.
 
 
 
 
 
 
 Monitor progress of operational initiatives and help
 
 identify value-creation opportunities.
 
 
 
 
 
 
 
 
 &nbsp;
 
 
 
 
 
 Reporting &amp; Operations Management:
 
 
 
 
 
 
 
 Contribute to monthly, quarterly and annual reporting
 
 cycles.
 
 
 
 
 
 
 Maintains &amp; supports in the preparation of reporting
 
 materials, as well as Board / IC presentations
 
 
 
 
 
 
 Assists in preparing the annual budget and long-term
 
 business plans, incorporating existing asset performance, new investments and
 
 strategic priorities
 
 
 
 
 
 
 Qualifications &amp; Experience
 
 
 
 
 
 
 2&ndash;3 years of experience in real estate or real assets
 
 investing, investment management or related fields.
 
 
 
 
 
 
 Bachelor&rsquo;s degree in finance, economics, real estate, or a
 
 related discipline; progress toward CFA/CAIA preferred.
 
 
 
 
 
 
 Strong financial modelling, valuation and analytical skills.
 
 
 
 
 
 
 Excellent communication and presentation abilities.
 
 
 
 
 
 
 Ability to work collaboratively and deliver under time
 
 pressure.
 
 
 
 
 
 
 Strong command of English; Arabic is a plus.
 
 
 
 
 
 
 
 
 
 
 At ADCG, we believe diverse perspectives drive better
 
 outcomes. We are proud to be an equal opportunity employer and welcome talent
 
 from all backgrounds.
 
 
 
 
</div>

Senior Real Estate Investment Analyst

Desert Rose Tourism

About the Role:We&rsquo;re looking for a talented and creative Website Developer &amp; SEO Analyst to join our dynamic team. The ideal candidate will manage our websites, enhance online visibility, and implement SEO strategies to drive traffic and engagement.Key Responsibilities:<ul><li>Develop, maintain, and optimize company websites for speed, design, and functionality.</li><li>Expertise on PHP &amp; WordPress .</li><li>Implement SEO best practices including on-page and off-page optimization.</li><li>Conduct keyword research and monitor site performance using tools like Google Analytics, Search Console, and SEMrush.</li><li>Collaborate with the marketing team to ensure brand consistency and digital growth.</li><li>Social Media marketing and Lead generation experience.</li><li>Product boosting techniques on OTA platforms.</li></ul>Requirements:<ul><li>Proven experience as a Website Developer or SEO Specialist.</li><li>Strong knowledge of WordPress, PHP, HTML, CSS, JavaScript, and SEO tools.</li><li>Understanding of Google algorithms and digital marketing trends.</li><li>Ability to create landing pages and optimize user experience.</li><li>Excellent communication and problem-solving skills.</li><li>Basic graphic design or content creation skills.</li></ul>What We Offer:<ul><li>Competitive salary and growth opportunities.</li><li>Employement visa,Health Insurance and Annual Leave benfits.</li></ul>Job Type: Full-timePay: AED3,000.00 - AED4,000.00 per month

Digital Marketing & SEO Analyst

Explore 199+ Aml transaction analyst specialist in Authentic Lebanese Cuisine Jobs In Abu Dhabi this January. Find roles across top companies and apply now to boost your career.

199 aml transaction analyst specialist jobs IN Authentic Lebanese Cuisine Jobs In Abu Dhabi

AML, Transaction - ANALYST/Specialist

AML, Transaction - ANALYST/Specialist

Manager - Market Infrastructure (FSRA Markets)

Business Money Laundering Control Manager (BMLCM)

Legal Compliance Officer

Senior Real Estate Investment Analyst

Digital Marketing & SEO Analyst