business analyst Jobs in The Division Of Engineering Dr Rafael Yong Ak Song Jobs In The Division Of Engineering Mnbl Dr Rafael Song Jobs In Abu Dhabi

business analyst

aml, transaction - analyst/specialist Jobs in The Division Of Engineering Dr Rafael Yong Ak Song Jobs In The Division Of Engineering Mnbl Dr Rafael Song Jobs In Abu Dhabi

aml, transaction - analyst/specialist

business analyst- banking & fintech Jobs in The Division Of Engineering Dr Rafael Yong Ak Song Jobs In The Division Of Engineering Mnbl Dr Rafael Song Jobs In Abu Dhabi

business analyst- banking & fintech

senior business analyst Jobs in The Division Of Engineering Dr Rafael Yong Ak Song Jobs In The Division Of Engineering Mnbl Dr Rafael Song Jobs In Abu Dhabi

senior business analyst

specialist, trade finance operations Jobs in The Division Of Engineering Dr Rafael Yong Ak Song Jobs In The Division Of Engineering Mnbl Dr Rafael Song Jobs In Abu Dhabi

specialist, trade finance operations

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

Al Jaber Exchange

Job Title: Alternative Compliance Officer (ACO) Department: Compliance / AML Location: UAE Reporting To: Compliance Officer (CO)Job PurposeThe Alternative Compliance Officer (ACO) supports the Compliance Officer in managing and maintaining the organization&rsquo;s AML/CFT framework in line with UAE laws, Central Bank of the UAE (CBUAE) standards, and international best practices. The ACO ensures effective implementation of policies, transaction monitoring, reporting, training, and continuity of the compliance function, especially during the absence of the CO.Key ResponsibilitiesPolicy &amp; Program Support<ul><li>Support the CO in designing, implementing, and maintaining the AML/CFT compliance program in line with UAE laws, CBUAE standards, and international best practices.</li><li>Assist in establishing and maintaining AML/CFT policies, procedures, processes, and internal controls.</li><li>Ensure day-to-day business compliance with internal AML/CFT/PF policies.</li><li>Support in developing and updating the institution&rsquo;s AML/CFT/PF risk assessment.</li><li>Conduct gap analyses and propose corrective actions to align procedures with current laws, regulations, and standards.</li></ul>Transaction Monitoring &amp; Reporting Support<ul><li>Support ongoing monitoring of transactions to identify high-risk, unusual, or suspicious customers and activities.</li><li>Receive and review transaction alerts and provide analysis to the CO.</li><li>Assist in preparing Suspicious Transaction Reports (STRs)/SARs and other regulatory reports for submission by the CO.</li><li>Ensure transaction monitoring systems (TMS) are appropriate and functioning as designed.</li><li>Escalate critical or urgent compliance matters to the CO in a timely manner.</li></ul>Regulatory &amp; Documentation Support<ul><li>Act as the point of contact for AML/CFT matters during the absence of the CO.</li><li>Maintain supporting documentation for transactions, KYC, monitoring, STR/SAR reporting, and AML training.</li><li>Maintain trackers for CBUAE notices, regulatory updates, and TMS changes under CO supervision.</li><li>Support preparation of AML Management Reports, Monthly MIS, Compliance Committee materials, and Bi-Annual Compliance Reports.</li><li>Should be able to draft policy and other compliance related documents.</li></ul>Training &amp; Awareness<ul><li>Assist in developing and executing AML/CFT training programs for staff.</li><li>Support induction and refresher training, including updates on new CBUAE notices, guidance, and typologies.</li><li>Maintain training records and ensure staff awareness of regulatory changes.</li><li>Complete a minimum of 48 hours of external AML/CFT training annually as part of Continuous Professional Development (CPD).</li></ul>Continuity of Compliance Function<ul><li>Ensure seamless continuation of AML/CFT operations during the CO&rsquo;s absence, including monitoring, reporting, and governance activities.</li><li>Support execution of corrective actions recommended by the CO, internal audit, or regulators.</li><li>Assist in implementing changes to the TMS in coordination with the CO.</li></ul>Qualifications &amp; Experience<ul><li>Bachelor&rsquo;s degree in Finance, Accounting, Business, Law, or a related field.</li><li>Prior experience in AML/CFT, compliance, or risk management within financial services/exchange houses preferred.</li><li>Knowledge of UAE AML/CFT regulations and CBUAE guidelines.</li></ul>Skills &amp; Competencies<ul><li>Strong analytical and investigation skills.</li><li>High attention to detail and accuracy.</li><li>Good communication and reporting skills.</li><li>Ability to handle confidential information with integrity.</li><li>Strong organizational and time-management abilities.</li><li>Team-oriented with the ability to work independently.</li></ul>Job Type: Full-timePay: AED5,000.00 - AED7,000.00 per month

Alternative Compliance Offier

Weekday AI (YC W21)

<div>
 
 This role is for one of the Weekday's clients
 
 
 
 JobType: full-time
 
 
 As a senior Compliance Professional, you will play a critical role in safeguarding the organization's global operations by ensuring adherence to regulatory, AML, and compliance frameworks across jurisdictions. Reporting directly to the Head of Compliance and based in Abu Dhabi, this role offers the opportunity to influence compliance strategy, engage with regulators, and strengthen risk governance in a growing, cross-border business environment. The scope and impact of the role will expand in line with business growth, making it ideal for an experienced Compliance Officer, MLRO, or Deputy MLRO seeking leadership responsibility and strategic exposure.
 
 
 
 Requirements
 
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Provide expert compliance advisory support across international operations, ensuring alignment with regional and cross-border regulatory requirements
 </li>
 <li>
 Conduct AML due diligence and respond to AML/KYC-related inquiries from external parties, partners, and stakeholders
 </li>
 <li>
 Manage regulatory inquiries and maintain effective communication with regulatory authorities as required
 </li>
 <li>
 Perform regulatory reviews, monitoring, and reporting to ensure ongoing compliance with applicable laws and regulations
 </li>
 <li>
 Investigate transaction monitoring alerts, assess potential risks, and collaborate with internal teams to resolve issues
 </li>
 <li>
 Ensure all compliance reviews, investigations, and findings are accurately documented and auditable
 </li>
 <li>
 Develop, update, and maintain compliance policies, procedures, and frameworks in line with evolving regulatory standards
 </li>
 <li>
 Act as a key liaison between compliance, legal, risk management, and business teams to ensure a coordinated and consistent compliance approach
 </li>
 <li>
 Support ad hoc compliance projects and strategic initiatives, ensuring timely and effective execution
 </li>
 <li>
 Contribute to strengthening the organization's compliance culture through clear communication and proactive risk management
 
 
 </li>
 </ul>
 
 What Makes You a Great Fit
 
 
 
 <ul>
 <li>
 7-9 years of experience in a compliance role, preferably within regulated financial or cross-border business environments
 </li>
 <li>
 Currently serving as a Compliance Officer, MLRO, or Deputy MLRO, or having held similar senior compliance responsibilities
 </li>
 <li>
 Strong understanding of AML, KYC, regulatory, reputational, and compliance risk frameworks
 </li>
 <li>
 Excellent analytical and problem-solving skills with a proactive, hands-on mindset
 </li>
 <li>
 Ability to manage multiple priorities, meet deadlines, and deliver high-quality outcomes in a dynamic environment
 </li>
 <li>
 High attention to detail while maintaining a strategic, enterprise-level perspective
 </li>
 <li>
 Strong written and verbal communication skills, with confidence engaging regulators and senior stakeholders
 </li>
 <li>
 Self-driven professional with the ability to adapt, grow responsibilities, and support business expansion
 </li>
 </ul>
</div>

Compliance officer - Abhay

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

Marex

<div>
 
 About Marex
 
 
 
 Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq Global Select Market in April 2024. With more than 35 offices in Europe, US and APAC, it has unique access across markets with significant share globally both on and off exchange. The depth of knowledge amongst its teams and divisions provides its customers with clear advantage, and its technology-led service provides access to all major exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights and analytics.
 
 
 For more information visit www.marex.com
 
 
 
 Role Summary
 
 
 
 The Deputy Chief Compliance Officer will play a pivotal role in supporting the Chief Compliance Officer in overseeing the firm's compliance efforts and ensuring adherence to regulatory requirements. This position requires strong leadership skills and the ability to effectively manage compliance functions within the organization.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Assist in the development, implementation, and maintenance of a comprehensive compliance program to ensure adherence to regulatory standards.
 </li>
 <li>
 Support the Chief Compliance Officer in liaising with regulatory authorities, maintaining effective communication, and ensuring timely compliance.
 </li>
 <li>
 Contribute to the development and enforcement of Anti-Money Laundering (AML) policies, procedures, and controls.
 </li>
 <li>
 Assist in conducting regular compliance risk assessments and implementing measures to mitigate risks.
 </li>
 <li>
 Collaborate with compliance team members to provide guidance and support in daily activities.
 </li>
 <li>
 Assist in overseeing compliance training programs for employees to ensure understanding of regulatory obligations.
 </li>
 <li>
 Contribute to the preparation and submission of regulatory reports and filings.
 </li>
 <li>
 Stay informed about regulatory developments and assess their impact on the firm.
 </li>
 <li>
 Assume the responsibilities of the Chief Compliance Officer in their absence or as delegated.
 </li>
 <li>
 Ensure the effective implementation of the firm&rsquo;s compliance and AML/Counter-Terrorist Financing (CTF) policies and procedures.
 </li>
 <li>
 Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews.
 </li>
 <li>
 Provide support and guidance to staff on regulatory, policy, and procedural issues and application.
 </li>
 <li>
 Assist with client inquiries and regulatory requests for information.
 </li>
 <li>
 Identify, log, and resolve compliance issues, client complaints, and policy and regulatory breaches.
 </li>
 <li>
 Review and update Compliance and AML/CTF policies and procedures in line with regulatory changes.
 </li>
 <li>
 Provide compliance and AML/CTF training to staff.
 </li>
 <li>
 Ensure timely completion and filing of regulatory and AML reports with the regulator.
 </li>
 <li>
 Provide the Chief Compliance Officer, SEO, and Group Senior Management with compliance management information, ensuring their full awareness of all salient matters and advising on regulatory implications of future business strategies.
 </li>
 <li>
 Stay up to date with AML/CTF and regulatory developments both locally and internationally, including the Securities and Commodities Authority Rulebook, FSRA&rsquo;s AML Rulebook, and international best practices.
 </li>
 <li>
 Develop and maintain a positive and constructive relationship with Regulators and promptly respond to any request for information made by the FSRA or any other competent authorities of the UAE.
 
 
 </li>
 </ul>
 
 Skills And Experience
 
 
 
 <ul>
 <li>
 Bachelor's degree in a relevant field; advanced degrees or certifications preferred.
 </li>
 <li>
 Substantial experience in compliance within financial services.
 </li>
 <li>
 Knowledge of local and international regulatory requirements in AML and KYC.
 </li>
 <li>
 Strong communication and teamwork skills.
 </li>
 <li>
 Strong understanding of regulatory requirements in financial services, particularly in the Abu Dhabi region.
 </li>
 <li>
 Ability to collaborate effectively with internal and external stakeholders.
 </li>
 <li>
 Proven track record of working in financial services.
 </li>
 <li>
 Experience in building working relationships with Regulators, with direct experience working with FSRA and/or SCA.
 </li>
 <li>
 Ability to advise Group colleagues on complex regulatory issues.
 </li>
 <li>
 Ability to work to short timelines in a fast-paced environment.
 </li>
 <li>
 Fluent in English
 </li>
 <li>
 Fluent in Arabic (both written and spoken) will be considered as advantage
 </li>
 <li>
 Prior registration with SCA as Compliance Officer will be considered as advantage.
 
 
 </li>
 </ul>
 
 Competencies
 
 
 
 <ul>
 <li>
 Excellent verbal and written communication skills
 </li>
 <li>
 A collaborative team player, approachable, self-efficient and influences a positive work environment
 </li>
 <li>
 Demonstrates curiosity
 </li>
 <li>
 Resilient in a challenging, fast-paced environment
 </li>
 <li>
 Ability to take a high level of responsibility in a fast pace and high-volume environment
 </li>
 <li>
 Excels at building relationships, networking and influencing others
 </li>
 <li>
 Strategic collaborator with insight and agility, able to anticipate future challenges, ensuring operational effectiveness
 
 
 </li>
 </ul>
 
 Conduct Rules
 
 
 
 You must:
 
 
 <ul>
 <li>
 Act with integrity
 </li>
 <li>
 Act with due skill, care and diligence
 </li>
 <li>
 Be open and cooperative with the FCA, the PRA and other regulators
 </li>
 <li>
 Pay due regard to the interests of customers and treat them fairly
 </li>
 <li>
 Observe proper standard of market conduct
 </li>
 <li>
 Act to deliver good outcomes for retail customers
 
 
 </li>
 </ul>
 
 Company Values
 
 
 
 Acting as a role model for the values of the Company:
 
 
 
 Respect
 
 - Clients are at the heart of our business, with superior execution and superb client service the foundation of the firm. We respect our clients and always treat them fairly.
 
 
 
 Integrity
 
 - Doing business the right way is the only way. We hold ourselves to a high ethical standard in everything we do &ndash; our clients expect this and we demand it of ourselves.
 
 
 
 Collaborative
 
 - We work in teams - open and direct communication and the willingness to work hard and collaboratively are the basis for effective teamwork. Working well with others is necessary for us to succeed at what we do.
 
 
 
 Developing our People
 
 - Our people are the basis of our competitive advantage. We look to &ldquo;grow our own&rdquo; and make Marex the place ambitious, hardworking, talented people choose to build their careers.
 
 
 
 Adaptable and Nimble
 
 - Our size and flexibility is an advantage. We are big enough to support our client&rsquo;s various needs, and adaptable and nimble enough to respond quickly to changing conditions or requirements. A non-bureaucratic, but well controlled environment fosters initiative as well as employee satisfaction.
 
 
 
 Marex is fully committed to the elimination of unlawful or unfair discrimination and values the differences that a diverse workforce brings to the company.
 
</div>

Senior Compliance Officer - Marex AD (VN2295)

Explore 268+ Aml transaction analyst specialist in The Division Of Engineering Dr Rafael Yong Ak Song Jobs In The Division Of Engineering Mnbl Dr Rafael Song Jobs In Abu Dhabi this January. Find roles across top companies and apply now to boost your career.